| Company Name | Company Fuel Cards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279519 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 20 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Frank Carroll |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kpmg Llp St. James Square Manchester M2 6DS |
| Director Name | Mr Gary John Colbeck |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp St. James Square Manchester M2 6DS |
| Secretary Name | Mr Gary John Colbeck |
|---|---|
| Status | Closed |
| Appointed | 07 September 2010(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 April 2014) |
| Role | Company Director |
| Correspondence Address | Vantage Court Riverside Way Barrowford Lancashire BB9 6BP |
| Director Name | Trevor Meredith |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Oakmere Hall, Oakmere Northwich Cheshire CW8 2EG |
Location
| Registered Address | Kpmg Llp St. James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2014 | Notice of move from Administration to Dissolution on 17 January 2014 (22 pages) |
| 20 January 2014 | Administrator's progress report to 17 January 2014 (22 pages) |
| 20 January 2014 | Administrator's progress report to 17 January 2014 (22 pages) |
| 20 January 2014 | Notice of move from Administration to Dissolution (22 pages) |
| 13 December 2013 | Administrator's progress report to 30 November 2013 (23 pages) |
| 13 December 2013 | Administrator's progress report to 30 November 2013 (23 pages) |
| 23 July 2013 | Notice of extension of period of Administration (1 page) |
| 23 July 2013 | Notice of extension of period of Administration (1 page) |
| 22 July 2013 | Notice of extension of period of Administration (1 page) |
| 22 July 2013 | Administrator's progress report to 31 May 2013 (18 pages) |
| 22 July 2013 | Administrator's progress report to 31 May 2013 (18 pages) |
| 22 July 2013 | Notice of extension of period of Administration (1 page) |
| 12 February 2013 | Administrator's progress report to 22 January 2013 (24 pages) |
| 12 February 2013 | Administrator's progress report to 22 January 2013 (24 pages) |
| 3 October 2012 | Result of meeting of creditors (29 pages) |
| 3 October 2012 | Result of meeting of creditors (29 pages) |
| 18 September 2012 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 18 September 2012 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 13 September 2012 | Statement of administrator's proposal (29 pages) |
| 13 September 2012 | Statement of administrator's proposal (29 pages) |
| 6 August 2012 | Registered office address changed from Kpmg Llp St. James Square Manchester M2 6DS on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from Kpmg Llp St. James Square Manchester M2 6DS on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from Vantage Court Riverside Way Barrowford Lancashire BB9 6BP United Kingdom on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from Vantage Court Riverside Way Barrowford Lancashire BB9 6BP United Kingdom on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from Vantage Court Riverside Way Barrowford Lancashire BB9 6BP United Kingdom on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from Kpmg Llp St. James Square Manchester M2 6DS on 6 August 2012 (2 pages) |
| 1 August 2012 | Appointment of an administrator (1 page) |
| 1 August 2012 | Appointment of an administrator (1 page) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 12 June 2012 | Secretary's details changed for Mr Garry John Colbeck on 1 June 2012 (1 page) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Secretary's details changed for Mr Garry John Colbeck on 1 June 2012 (1 page) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Secretary's details changed for Mr Garry John Colbeck on 1 June 2012 (1 page) |
| 9 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 9 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 30 September 2010 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 30 September 2010 | Appointment of Mr Frank Carroll as a director (2 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
| 30 September 2010 | Registered office address changed from Apartment 2 Oakmere Hall, Oakmere Northwich Cheshire WC8 2EG United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
| 30 September 2010 | Appointment of Mr Frank Carroll as a director (2 pages) |
| 30 September 2010 | Termination of appointment of Trevor Meredith as a director (1 page) |
| 30 September 2010 | Appointment of Mr Gary John Colbeck as a director (2 pages) |
| 30 September 2010 | Appointment of Mr Garry John Colbeck as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Trevor Meredith as a director (1 page) |
| 30 September 2010 | Appointment of Mr Garry John Colbeck as a secretary (1 page) |
| 30 September 2010 | Registered office address changed from Apartment 2 Oakmere Hall, Oakmere Northwich Cheshire WC8 2EG United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 30 September 2010 | Appointment of Mr Gary John Colbeck as a director (2 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
| 9 June 2010 | Incorporation
|
| 9 June 2010 | Incorporation
|