Diesel Card Solutions Limited

Company Name	Diesel Card Solutions Limited
Company Status	Dissolved
Company Number	06557010
Category	Private Limited Company
Incorporation Date	7 April 2008(14 years, 11 months ago)
Dissolution Date	12 May 2016 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Director Name	Mr Richard Charles Armstrong
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly 3 Hardman Street Manchester M3 3HF

Director Name	Mr William Stanley Holmes
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baker Tilly 3 Hardman Street Manchester M3 3HF

Secretary Name	Ms Lisa Michelle Sciortino
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Director Name	Tony Mark Davey
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Floor 3 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ

Contact

Website	www.dieselcardsolutions.com
Telephone	01270 655600
Telephone region	Crewe

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

Financials

Year	2012
Net Worth	£392,971
Cash	£504,259
Current Liabilities	£3,721,597

Accounts

Latest Accounts	30 September 2012 (10 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 May 2016	Final Gazette dissolved following liquidation (1 page)
12 May 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Return of final meeting in a members' voluntary winding up (13 pages)
12 February 2016	Return of final meeting in a members' voluntary winding up (13 pages)
21 April 2015	Liquidators statement of receipts and payments to 14 January 2015 (14 pages)
21 April 2015	Liquidators' statement of receipts and payments to 14 January 2015 (14 pages)
21 April 2015	Liquidators' statement of receipts and payments to 14 January 2015 (14 pages)
28 January 2014	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG England on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG England on 28 January 2014 (2 pages)
22 January 2014	Declaration of solvency (4 pages)
22 January 2014	Appointment of a voluntary liquidator (1 page)
22 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2014	Declaration of solvency (4 pages)
22 January 2014	Appointment of a voluntary liquidator (1 page)
22 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2013	Satisfaction of charge 065570100001 in full (1 page)
2 October 2013	Satisfaction of charge 065570100001 in full (1 page)
6 August 2013	Registration of charge 065570100001 (28 pages)
6 August 2013	Registration of charge 065570100001 (28 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
27 June 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
24 May 2013	Registered office address changed from Unit 1, Floor 3 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ on 24 May 2013 (1 page)
24 May 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
24 May 2013	Registered office address changed from Unit 1, Floor 3 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ on 24 May 2013 (1 page)
24 May 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 20,000 (4 pages)
12 April 2013	Termination of appointment of Lisa Sciortino as a secretary (1 page)
12 April 2013	Termination of appointment of Tony Davey as a director (1 page)
12 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 20,000 (4 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 20,000 (4 pages)
12 April 2013	Termination of appointment of Lisa Sciortino as a secretary (1 page)
12 April 2013	Termination of appointment of Tony Davey as a director (1 page)
12 April 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
25 April 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
25 April 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 30 September 2010 (15 pages)
6 July 2011	Full accounts made up to 30 September 2010 (15 pages)
26 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Appointment of Tony Mark Davey as a director (3 pages)
8 April 2010	Appointment of Tony Mark Davey as a director (3 pages)
12 January 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
12 January 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
22 December 2009	Previous accounting period extended from 30 April 2009 to 30 September 2009 (3 pages)
22 December 2009	Previous accounting period extended from 30 April 2009 to 30 September 2009 (3 pages)
5 June 2009	Nc inc already adjusted 27/01/09 (1 page)
5 June 2009	Nc inc already adjusted 27/01/09 (1 page)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2009	Capitals not rolled up (2 pages)
6 May 2009	Capitals not rolled up (2 pages)
1 May 2009	Return made up to 07/04/09; full list of members (3 pages)
1 May 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2008	Incorporation (18 pages)
7 April 2008	Incorporation (18 pages)

Diesel Card Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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