| Company Name | Fuel Card Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05492869 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2005(18 years, 10 months ago) |
| Dissolution Date | 23 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Paul Ratcliffe |
|---|---|
| Status | Closed |
| Appointed | 09 August 2012(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 October 2015) |
| Role | Company Director |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Richard Charles Armstrong |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(8 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 23 October 2015) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG |
| Director Name | Mr Richard Price |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 The Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG |
| Secretary Name | Paul Frederick Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Leahouse Road Oldbury West Midlands B68 8PD |
| Director Name | Mr Nicholas Graham Hayton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Silverdale Avenue Heysham Morecambe Lancashire LA3 2JX |
| Director Name | Mr Nicholas John Staples |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 The Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG |
| Secretary Name | Mr Barry Vincent Matthews |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 August 2012) |
| Role | Company Director |
| Correspondence Address | Suite 1 The Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 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
| 1000 at £1 | Forecourt Fuels LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 23 July 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 10 November 2014 (14 pages) |
| 8 January 2015 | Liquidators statement of receipts and payments to 10 November 2014 (14 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 10 November 2014 (14 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Resolutions
|
| 22 November 2013 | Registered office address changed from Suite 1 the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from Suite 1 the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on 22 November 2013 (2 pages) |
| 19 November 2013 | Declaration of solvency (4 pages) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Declaration of solvency (4 pages) |
| 25 September 2013 | Termination of appointment of Nicholas Staples as a director (1 page) |
| 25 September 2013 | Termination of appointment of Richard Price as a director (1 page) |
| 25 September 2013 | Termination of appointment of Nicholas Hayton as a director (1 page) |
| 25 September 2013 | Appointment of Mr Richard Charles Armstrong as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Richard Price as a director (1 page) |
| 25 September 2013 | Termination of appointment of Nicholas Hayton as a director (1 page) |
| 25 September 2013 | Termination of appointment of Nicholas Staples as a director (1 page) |
| 25 September 2013 | Appointment of Mr Richard Charles Armstrong as a director (2 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 29 April 2013 | Section 519 (1 page) |
| 29 April 2013 | Section 519 (1 page) |
| 19 April 2013 | Section 519 (1 page) |
| 19 April 2013 | Section 519 (1 page) |
| 2 November 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 2 November 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 3 September 2012 | Termination of appointment of Barry Matthews as a secretary (1 page) |
| 3 September 2012 | Termination of appointment of Barry Matthews as a secretary (1 page) |
| 15 August 2012 | Appointment of Mr Paul Ratcliffe as a secretary (1 page) |
| 15 August 2012 | Appointment of Mr Paul Ratcliffe as a secretary (1 page) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Resignation of an auditor (2 pages) |
| 25 May 2012 | Resignation of an auditor (2 pages) |
| 1 March 2012 | Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 1 March 2012 | Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Appointment of Mr Nicholas Graham Hayton as a director (2 pages) |
| 5 July 2011 | Director's details changed for Richard Price on 1 July 2011 (2 pages) |
| 5 July 2011 | Termination of appointment of Paul Price as a secretary (1 page) |
| 5 July 2011 | Appointment of Mr Nicholas Graham Hayton as a director (2 pages) |
| 5 July 2011 | Director's details changed for Richard Price on 1 July 2011 (2 pages) |
| 5 July 2011 | Appointment of Mr Barry Vincent Matthews as a secretary (1 page) |
| 5 July 2011 | Appointment of Mr Barry Vincent Matthews as a secretary (1 page) |
| 5 July 2011 | Director's details changed for Richard Price on 1 July 2011 (2 pages) |
| 5 July 2011 | Termination of appointment of Paul Price as a secretary (1 page) |
| 4 July 2011 | Appointment of Mr Nicholas John Staples as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Nicholas John Staples as a director (2 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Richard Price on 28 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Richard Price on 28 June 2010 (2 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 7 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 26 June 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 26 June 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 23 June 2008 | Full accounts made up to 31 August 2007 (11 pages) |
| 23 June 2008 | Full accounts made up to 31 August 2007 (11 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: suite 1 the alcora building mucklow hill halesowen west midlands B68 8EE (1 page) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: suite 1 the alcora building mucklow hill halesowen west midlands B68 8EE (1 page) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 4 July 2007 | Location of debenture register (1 page) |
| 4 July 2007 | Location of debenture register (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: suite 203, the argent centre 60 frederick street birmingham B1 3HS (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: suite 203, the argent centre 60 frederick street birmingham B1 3HS (1 page) |
| 6 March 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 6 March 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 21 September 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 21 September 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 11 July 2005 | Ad 28/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 July 2005 | Ad 28/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Incorporation (17 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Incorporation (17 pages) |