Direct Fuels (South) Ltd

Company Name	Direct Fuels (South) Ltd
Company Status	Dissolved
Company Number	05230875
Category	Private Limited Company
Incorporation Date	14 September 2004(18 years, 9 months ago)
Dissolution Date	10 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(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Gary Martin Nicholl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(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	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	14 September 2004(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

Secretary Name	Tim Robins
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Penlington Court Nantwich Cheshire CW5 6SB

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG

Secretary Name	Mr Richard Charles Armstrong
Status	Resigned
Appointed	01 August 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG

Contact

Website	www.directfuels.co.uk/
Email address	[email protected]
Telephone	01270 507444
Telephone region	Crewe

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
Turnover	£39,739,201
Gross Profit	£1,513,063
Net Worth	£930,052
Cash	£20,180
Current Liabilities	£2,801,643

Accounts

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

Filing History

10 July 2017	Final Gazette dissolved following liquidation (1 page)
10 July 2017	Final Gazette dissolved following liquidation (1 page)
10 April 2017	Return of final meeting in a members' voluntary winding up (19 pages)
10 April 2017	Return of final meeting in a members' voluntary winding up (19 pages)
24 June 2016	Liquidators' statement of receipts and payments to 26 April 2016 (16 pages)
24 June 2016	Liquidators' statement of receipts and payments to 26 April 2016 (16 pages)
14 May 2015	Registered office address changed from Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 14 May 2015 (2 pages)
14 May 2015	Registered office address changed from Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 14 May 2015 (2 pages)
13 May 2015	Declaration of solvency (3 pages)
13 May 2015	Appointment of a voluntary liquidator (2 pages)
13 May 2015	Declaration of solvency (3 pages)
13 May 2015	Appointment of a voluntary liquidator (2 pages)
13 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)
3 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,000 (3 pages)
3 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,000 (3 pages)
28 May 2014	Registration of charge 052308750001 (17 pages)
28 May 2014	Registration of charge 052308750001 (17 pages)
27 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
27 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
27 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
27 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
3 October 2013	Auditor's resignation (1 page)
3 October 2013	Auditor's resignation (1 page)
27 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,000 (5 pages)
27 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,000 (5 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 May 2013	Termination of appointment of Richard Armstrong as a secretary (1 page)
10 May 2013	Termination of appointment of Richard Armstrong as a secretary (1 page)
30 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
30 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Termination of appointment of Tim Robins as a secretary (1 page)
4 August 2011	Appointment of Mr Richard Charles Armstrong as a secretary (1 page)
4 August 2011	Termination of appointment of Tim Robins as a secretary (1 page)
4 August 2011	Appointment of Mr Richard Charles Armstrong as a secretary (1 page)
3 August 2011	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
3 August 2011	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
27 September 2010	Registered office address changed from 6 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from 6 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 27 September 2010 (2 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
17 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
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)
23 December 2008	Return made up to 14/09/08; full list of members (3 pages)
23 December 2008	Return made up to 14/09/08; full list of members (3 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
27 September 2007	Return made up to 14/09/07; no change of members (6 pages)
27 September 2007	Return made up to 14/09/07; no change of members (6 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
6 October 2006	Return made up to 14/09/06; full list of members (6 pages)
6 October 2006	Return made up to 14/09/06; full list of members (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
7 October 2005	Return made up to 14/09/05; full list of members (6 pages)
7 October 2005	Return made up to 14/09/05; full list of members (6 pages)
25 January 2005	Ad 31/12/04--------- £ si [email protected]=1900 £ ic 100/2000 (2 pages)
25 January 2005	Ad 31/12/04--------- £ si [email protected]=1900 £ ic 100/2000 (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
14 September 2004	Incorporation (19 pages)
14 September 2004	Incorporation (19 pages)

Direct Fuels (South) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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