In Fuel Limited

Company Name	In Fuel Limited
Company Status	Dissolved
Company Number	04503162
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Director Name	Mr Richard Charles Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(10 years, 5 months after company formation)
Appointment Duration	2 years (closed 16 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Secretary Name	Ms Lisa Michelle Sciortino
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Baker Tilly 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2k at £1	Uk Fuels Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£64,070,265
Gross Profit	£2,410,762
Net Worth	£843,918
Cash	£1,602,552
Current Liabilities	£6,419,151

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

16 January 2015	Final Gazette dissolved following liquidation (1 page)
16 January 2015	Final Gazette dissolved following liquidation (1 page)
16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2014	Return of final meeting in a members' voluntary winding up (16 pages)
16 October 2014	Return of final meeting in a members' voluntary winding up (16 pages)
3 March 2014	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 3 March 2014 (2 pages)
28 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 February 2014	Appointment of a voluntary liquidator (1 page)
28 February 2014	Appointment of a voluntary liquidator (1 page)
28 February 2014	Declaration of solvency (4 pages)
28 February 2014	Declaration of solvency (4 pages)
2 October 2013	Satisfaction of charge 045031620001 in full (1 page)
2 October 2013	Satisfaction of charge 045031620001 in full (1 page)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,000 (4 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,000 (4 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2,000 (4 pages)
6 August 2013	Registration of charge 045031620001, created on 5 August 2013 (28 pages)
6 August 2013	Registration of charge 045031620001, created on 5 August 2013 (28 pages)
6 August 2013	Registration of charge 045031620001, created on 5 August 2013 (28 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director on 1 January 2013 (2 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director on 1 January 2013 (2 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director on 1 January 2013 (2 pages)
12 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
12 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
28 March 2013	Auditor's resignation (1 page)
28 March 2013	Auditor's resignation (1 page)
19 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 March 2013	Appointment of Mr William Stanley Holmes as a director on 7 February 2013 (2 pages)
1 March 2013	Termination of appointment of Lisa Michelle Sciortino as a secretary on 7 February 2013 (1 page)
1 March 2013	Appointment of Mr William Stanley Holmes as a director on 7 February 2013 (2 pages)
1 March 2013	Appointment of Mr William Stanley Holmes as a director on 7 February 2013 (2 pages)
1 March 2013	Termination of appointment of Lisa Michelle Sciortino as a secretary on 7 February 2013 (1 page)
1 March 2013	Termination of appointment of Lisa Michelle Sciortino as a secretary on 7 February 2013 (1 page)
13 February 2013	Accounts made up to 30 September 2012 (14 pages)
13 February 2013	Accounts made up to 30 September 2012 (14 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Full accounts made up to 30 September 2011 (14 pages)
16 May 2012	Full accounts made up to 30 September 2011 (14 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts made up to 30 September 2010 (14 pages)
28 February 2011	Accounts made up to 30 September 2010 (14 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 30 September 2009 (14 pages)
26 May 2010	Full accounts made up to 30 September 2009 (14 pages)
7 September 2009	Return made up to 05/08/09; full list of members (3 pages)
7 September 2009	Return made up to 05/08/09; full list of members (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from windermere house, 4 macon court herald drive crewe cheshire CW1 6EA (1 page)
24 August 2009	Registered office changed on 24/08/2009 from windermere house, 4 macon court herald drive crewe cheshire CW1 6EA (1 page)
12 February 2009	(6 pages)
12 February 2009	(6 pages)
6 October 2008	Return made up to 05/08/08; full list of members (3 pages)
6 October 2008	Return made up to 05/08/08; full list of members (3 pages)
21 February 2008	(7 pages)
21 February 2008	(7 pages)
19 October 2007	Return made up to 05/08/07; no change of members (6 pages)
19 October 2007	Return made up to 05/08/07; no change of members (6 pages)
14 April 2007	(7 pages)
14 April 2007	(7 pages)
29 August 2006	Return made up to 05/08/06; full list of members (6 pages)
29 August 2006	Return made up to 05/08/06; full list of members (6 pages)
9 February 2006	(7 pages)
9 February 2006	(7 pages)
9 September 2005	Return made up to 05/08/05; full list of members (6 pages)
9 September 2005	Return made up to 05/08/05; full list of members (6 pages)
5 January 2005	(7 pages)
5 January 2005	(7 pages)
25 August 2004	Return made up to 05/08/04; full list of members (6 pages)
25 August 2004	Return made up to 05/08/04; full list of members (6 pages)
27 February 2004	(6 pages)
27 February 2004	(6 pages)
30 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
30 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
5 September 2003	Return made up to 05/08/03; full list of members (6 pages)
5 September 2003	Return made up to 05/08/03; full list of members (6 pages)
15 August 2002	Ad 05/08/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
15 August 2002	Ad 05/08/02--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (17 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (17 pages)

In Fuel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check