| Company Name | Direct Fuels (West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346357 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(18 years, 4 months ago) |
| Dissolution Date | 11 October 2014 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
Directors
| Secretary Name | Mr Nicholas Graham Hayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Silverdale Avenue Heysham Morecambe LA3 2JX |
| Director Name | Mr Richard Charles Armstrong |
|---|---|
| Date of Birth | December 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2013(8 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 11 October 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Nicholas Graham Hayton |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Silverdale Avenue Heysham Morecambe LA3 2JX |
| Director Name | Mr Nicholas John Staples |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Nevill Avenue Hove East Sussex BN3 7NE |
| Director Name | Mr Gary Martin Nicholl |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 39 Foyle Avenue Eglinton County Londonderry BT47 3EB Northern Ireland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(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
| 800 at £1 | Forecourt Fuels LTD 80.00% Ordinary |
|---|---|
| 200 at £1 | Berngar LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 11 July 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Declaration of solvency (4 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Declaration of solvency (4 pages) |
| 22 November 2013 | Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG United Kingdom on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG United Kingdom on 22 November 2013 (2 pages) |
| 20 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 2013 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2013 | Declaration of solvency (4 pages) |
| 19 November 2013 | Declaration of solvency (4 pages) |
| 1 October 2013 | Termination of appointment of Nicholas Staples as a director (1 page) |
| 1 October 2013 | Termination of appointment of Gary Nicholl as a director (1 page) |
| 1 October 2013 | Termination of appointment of Nicholas Hayton as a director (1 page) |
| 1 October 2013 | Appointment of Mr Richard Charles Armstrong as a director (2 pages) |
| 1 October 2013 | Termination of appointment of Nicholas Staples as a director (1 page) |
| 1 October 2013 | Termination of appointment of Gary Nicholl as a director (1 page) |
| 1 October 2013 | Termination of appointment of Nicholas Hayton as a director (1 page) |
| 1 October 2013 | Appointment of Mr Richard Charles Armstrong as a director (2 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Registered office address changed from 6 Macon Court Herald Drive Crewe CW1 6EA on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 6 Macon Court Herald Drive Crewe CW1 6EA on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 6 Macon Court Herald Drive Crewe CW1 6EA on 5 May 2010 (1 page) |
| 23 October 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 30 January 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 2 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 22 February 2005 | Ad 28/01/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 22 February 2005 | Ad 28/01/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (17 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (17 pages) |