Commercial Fuel Cards Limited

Company Name	Commercial Fuel Cards Limited
Company Status	Dissolved
Company Number	06877115
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)
Previous Name	Croft Fuel Cards Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Secretary Name	Mr Paul Ratcliffe
Status	Closed
Appointed	31 August 2012(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 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(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 09 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House 71 Crouch End Hill London N8 8DF

Director Name	Mrs Margaret Jean Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Thirlmere Road Hightown Merseyside L38 3RQ

Director Name	Mr Michael David Ronald Williams
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Thirlmere Road Hightown Merseyside L38 3RQ

Secretary Name	Mrs Margaret Jean Williams
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Thirlmere Road Hightown Merseyside L38 3RQ

Director Name	Mr Richard Michael Ronald Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Marlborough Avenue Alderley Edge Cheshire SK9 7HS

Secretary Name	Mr Michael David Ronald Williams
Nationality	British
Status	Resigned
Appointed	25 August 2009(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Thirlmere Road Hightown Merseyside L38 3RQ

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

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

50k at £1	Fuelling Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,983
Cash	£891
Current Liabilities	£1,044,515

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

9 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Return of final meeting in a members' voluntary winding up (16 pages)
9 July 2015	Return of final meeting in a members' voluntary winding up (16 pages)
9 January 2015	Liquidators statement of receipts and payments to 10 November 2014 (14 pages)
9 January 2015	Liquidators' statement of receipts and payments to 10 November 2014 (14 pages)
9 January 2015	Liquidators' statement of receipts and payments to 10 November 2014 (14 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 December 2013	Declaration of solvency (4 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 December 2013	Declaration of solvency (4 pages)
22 November 2013	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG England on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG England on 22 November 2013 (2 pages)
20 November 2013	Appointment of a voluntary liquidator (1 page)
20 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Declaration of solvency (4 pages)
19 November 2013	Declaration of solvency (4 pages)
2 October 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
2 October 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 50,000 (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 50,000 (4 pages)
17 September 2012	Termination of appointment of Richard Williams as a director (1 page)
17 September 2012	Termination of appointment of Michael Williams as a director (1 page)
17 September 2012	Termination of appointment of Michael Williams as a secretary (1 page)
17 September 2012	Appointment of Mr Paul Ratcliffe as a secretary (1 page)
17 September 2012	Termination of appointment of Michael Williams as a secretary (1 page)
17 September 2012	Termination of appointment of Michael Williams as a director (1 page)
17 September 2012	Appointment of Mr Paul Ratcliffe as a secretary (1 page)
17 September 2012	Termination of appointment of Richard Williams as a director (1 page)
24 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
24 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Director's details changed for Mr Michael David Ronald Williams on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Director's details changed for Mr Michael David Ronald Williams on 16 April 2012 (2 pages)
14 February 2012	Registered office address changed from the Croft Thirlmere Road Hightown Merseyside L38 3RQ United Kingdom on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from the Croft Thirlmere Road Hightown Merseyside L38 3RQ United Kingdom on 14 February 2012 (1 page)
18 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (15 pages)
18 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (15 pages)
4 May 2011	Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom on 4 May 2011 (1 page)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
9 July 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
9 July 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Mr Roy Alfred Sciortino on 6 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Michael David Ronald Williams on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Richard Williams on 14 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Roy Alfred Sciortino on 6 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Roy Alfred Sciortino on 6 April 2010 (2 pages)
7 May 2010	Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside, L3 4BJ on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Richard Williams on 14 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Michael David Ronald Williams on 14 April 2010 (2 pages)
26 September 2009	Appointment terminate, director and secretary margaret jean williams logged form (1 page)
26 September 2009	Secretary appointed michael david ronald williams (2 pages)
26 September 2009	Appointment terminate, director and secretary margaret jean williams logged form (1 page)
26 September 2009	Secretary appointed michael david ronald williams (2 pages)
25 September 2009	Ad 15/08/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
25 September 2009	Ad 15/08/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
25 June 2009	Company name changed croft fuel cards LIMITED\certificate issued on 27/06/09 (2 pages)
25 June 2009	Company name changed croft fuel cards LIMITED\certificate issued on 27/06/09 (2 pages)
11 June 2009	Nc inc already adjusted 29/05/09 (1 page)
11 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
11 June 2009	Director appointed roy sciortino (1 page)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2009	Nc inc already adjusted 29/05/09 (1 page)
11 June 2009	Director appointed richard michael ronald williams (1 page)
11 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
11 June 2009	Director appointed roy sciortino (1 page)
11 June 2009	Director appointed richard michael ronald williams (1 page)
20 April 2009	Director and secretary appointed mararet jean williams (1 page)
20 April 2009	Director and secretary appointed mararet jean williams (1 page)
20 April 2009	Director appointed michael david ronald williams (2 pages)
20 April 2009	Director appointed michael david ronald williams (2 pages)
15 April 2009	Appointment terminated director john wildman (1 page)
15 April 2009	Appointment terminated director john wildman (1 page)
15 April 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
15 April 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
14 April 2009	Incorporation (11 pages)
14 April 2009	Incorporation (11 pages)

Commercial Fuel Cards Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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