Direct Fuels (Scotland) Limited

Company Name	Direct Fuels (Scotland) Limited
Company Status	Dissolved
Company Number	04842128
Category	Private Limited Company
Incorporation Date	23 July 2003(19 years, 10 months ago)
Dissolution Date	7 July 2017 (5 years, 11 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 William Stanley Holmes
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Malcolm Joyce
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ash Villa Hare Lane Pipers Ash Guilden Sutton Chester CH3 7ED Wales

Director Name	Mr Gary Martin Nicholl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Foyle Avenue Eglinton County Londonderry BT47 3EB Northern Ireland

Secretary Name	Mr Malcolm Joyce
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Villa Hare Lane Pipers Ash Guilden Sutton Chester CH3 7ED Wales

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Director Name	Mr Timothy Charles Maxwell Shepherd
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Secretary Name	Mr Timothy Charles Maxwell Shepherd
Status	Resigned
Appointed	21 October 2013(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 May 2014)
Role	Company Director
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(10 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£673,655
Cash	£1,003,429
Current Liabilities	£1,505,224

Accounts

Latest Accounts	31 May 2013 (10 years ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

7 July 2017	Final Gazette dissolved following liquidation (1 page)
7 July 2017	Final Gazette dissolved following liquidation (1 page)
7 April 2017	Return of final meeting in a members' voluntary winding up (19 pages)
7 April 2017	Return of final meeting in a members' voluntary winding up (19 pages)
28 June 2016	Liquidators' statement of receipts and payments to 26 April 2016 (17 pages)
28 June 2016	Liquidators' statement of receipts and payments to 26 April 2016 (17 pages)
13 May 2015	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015 (2 pages)
12 May 2015	Declaration of solvency (3 pages)
12 May 2015	Appointment of a voluntary liquidator (2 pages)
12 May 2015	Declaration of solvency (3 pages)
12 May 2015	Appointment of a voluntary liquidator (2 pages)
12 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 (2 pages)
16 April 2015	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015 (1 page)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (3 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (3 pages)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Termination of appointment of Timothy Shepherd as a director (1 page)
28 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
28 May 2014	Termination of appointment of Timothy Shepherd as a secretary (1 page)
28 May 2014	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
28 May 2014	Registration of charge 048421280001 (17 pages)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
28 May 2014	Termination of appointment of Timothy Shepherd as a director (1 page)
28 May 2014	Termination of appointment of Timothy Shepherd as a secretary (1 page)
28 May 2014	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
28 May 2014	Registration of charge 048421280001 (17 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
9 December 2013	Auditor's resignation (1 page)
9 December 2013	Auditor's resignation (1 page)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a director (2 pages)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a director (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a secretary (1 page)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a director (2 pages)
21 October 2013	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a director (1 page)
21 October 2013	Termination of appointment of Malcolm Joyce as a secretary (1 page)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
18 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
18 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a medium company made up to 31 May 2011 (16 pages)
31 January 2012	Accounts for a medium company made up to 31 May 2011 (16 pages)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a medium company made up to 31 May 2010 (16 pages)
21 February 2011	Accounts for a medium company made up to 31 May 2010 (16 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a medium company made up to 31 May 2009 (13 pages)
1 March 2010	Accounts for a medium company made up to 31 May 2009 (13 pages)
26 August 2009	Return made up to 23/07/09; full list of members (7 pages)
26 August 2009	Return made up to 23/07/09; full list of members (7 pages)
14 August 2009	Registered office changed on 14/08/2009 from 6 macon court herald drive crewe cheshire CW1 6EA (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 6 macon court herald drive crewe cheshire CW1 6EA (1 page)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
24 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
2 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Return made up to 23/07/06; full list of members (7 pages)
9 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
9 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
8 August 2005	Return made up to 23/07/05; full list of members (7 pages)
8 August 2005	Return made up to 23/07/05; full list of members (7 pages)
10 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
10 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
4 August 2004	Return made up to 23/07/04; full list of members (7 pages)
4 August 2004	Return made up to 23/07/04; full list of members (7 pages)
13 January 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
13 January 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
23 July 2003	Incorporation (19 pages)
23 July 2003	Incorporation (19 pages)

Direct Fuels (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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