Fuelplus (UK) Limited

Company Name	Fuelplus (UK) Limited
Company Status	Dissolved
Company Number	05362874
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	8 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2014(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(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	14 February 2005(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	14 February 2005(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	14 February 2005(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 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG

Secretary Name	Mr Timothy Charles Maxwell Shepherd
Status	Resigned
Appointed	21 October 2013(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 May 2014)
Role	Company Director
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe 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
Turnover	£49,214,595
Gross Profit	£1,289,091
Net Worth	£424,332
Cash	£1,115,952
Current Liabilities	£4,120,377

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 July 2017	Final Gazette dissolved following liquidation (1 page)
8 July 2017	Final Gazette dissolved following liquidation (1 page)
8 April 2017	Return of final meeting in a members' voluntary winding up (19 pages)
8 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)
18 December 2015	Satisfaction of charge 1 in full (1 page)
18 December 2015	Satisfaction of charge 1 in full (1 page)
13 May 2015	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015 (2 pages)
13 May 2015	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe 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	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 (2 pages)
12 May 2015	Declaration of solvency (3 pages)
12 May 2015	Appointment of a voluntary liquidator (2 pages)
12 May 2015	Appointment of a voluntary liquidator (2 pages)
6 May 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 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)
28 May 2014	Registration of charge 053628740002 (17 pages)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Registration of charge 053628740002 (17 pages)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
27 May 2014	Termination of appointment of Timothy Shepherd as a secretary (1 page)
27 May 2014	Termination of appointment of Timothy Shepherd as a director (1 page)
27 May 2014	Termination of appointment of Timothy Shepherd as a secretary (1 page)
27 May 2014	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
27 May 2014	Termination of appointment of Timothy Shepherd as a director (1 page)
27 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
27 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
27 May 2014	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Registered office address changed from the Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from the Euro Card Centre Herald Drive Macon Way Crewe Cheshire CW1 6EG on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (21 pages)
4 March 2014	Full accounts made up to 31 May 2013 (21 pages)
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 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 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 director (2 pages)
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 secretary (1 page)
3 October 2013	Auditor's resignation (1 page)
3 October 2013	Auditor's resignation (1 page)
18 February 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
17 October 2012	Memorandum and Articles of Association (10 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2012	Memorandum and Articles of Association (10 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
31 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
24 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Gary Martin Nicholl on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Malcolm Joyce on 16 February 2010 (1 page)
16 February 2010	Secretary's details changed for Malcolm Joyce on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Malcolm Joyce on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Malcolm Joyce on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Gary Martin Nicholl on 16 February 2010 (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from 6 macon court herald drive crewe cheshire CW1 6EA (1 page)
9 July 2009	Registered office changed on 09/07/2009 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)
16 March 2009	Return made up to 14/02/09; full list of members (7 pages)
16 March 2009	Return made up to 14/02/09; full list of members (7 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)
1 April 2008	Return made up to 14/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 April 2008	Return made up to 14/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
20 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
16 March 2006	Return made up to 14/02/06; full list of members (7 pages)
16 March 2006	Return made up to 14/02/06; full list of members (7 pages)
11 May 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
11 May 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
14 February 2005	Incorporation (19 pages)
14 February 2005	Incorporation (19 pages)

Fuelplus (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check