Liquidation
Company Information for PD FUELS LIMITED
SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD,
|
Company Registration Number
00307853
Private Limited Company
Liquidation |
Company Name | |
---|---|
PD FUELS LIMITED | |
Legal Registered Office | |
SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD Other companies in W1U | |
Company Number | 00307853 | |
---|---|---|
Company ID Number | 00307853 | |
Date formed | 1935-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1996 | |
Account next due | 30/04/1998 | |
Latest return | 23/07/1997 | |
Return next due | 20/08/1998 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-04 13:07:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PD Fuels Inc. | 3354 COURTRIGHT LINE BRIGDEN Ontario N0N 1B0 | Active | Company formed on the 2015-06-01 | |
PD FUELS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARNOLD JOSHUA KOSKY |
||
DAVID ROBERTS |
||
DAVID THOMAS |
||
ALAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM WILLIAM JARVIS |
Director | ||
RICHARD SHERIDAN WINFIELD |
Company Secretary | ||
RICHARD SHERIDAN WINFIELD |
Director | ||
GEOFFREY ANDREW HAROLD STRANGWOOD |
Company Secretary | ||
JOHN LYNDON PARTRIDGE |
Director | ||
GEOFFREY ANDREW HAROLD STRANGWOOD |
Director | ||
DAVID ANTHONY VICARY |
Director | ||
ROY PICKVANCE |
Director | ||
BARRY STEPHEN HARTISS |
Director | ||
SIMON VARLEY |
Director | ||
NICHOLAS JOHN SILVESTER FUDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTER PAINTMAKERS LTD | Director | 2013-02-15 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
STRATFORD DEVELOPMENT CAPITAL LIMITED | Director | 2010-12-16 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
TRIMITE LIMITED | Director | 2007-09-06 | CURRENT | 1940-09-20 | Dissolved 2016-07-22 | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2018-04-24 | |
THE MANAGEMENT PARTNERSHIP LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
THE BUSINESS DEVELOPMENT GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MARLOWE HOUSE LIMITED | Director | 1994-04-19 | CURRENT | 1986-09-05 | Active | |
MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 1994-04-19 | CURRENT | 1973-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
MISC | C/O replacement of liquidator | |
COCOMP | Compulsory winding up order | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-12 | |
288b | Director resigned | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2004-07-12 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2003-07-12 | |
2.15 | Liquidation abstract of receipts and payments | |
287 | Registered office changed on 23/05/03 from: sherlock house 73 baker street london W1U 6RD | |
2.15 | Liquidation abstract of receipts and payments | |
2.19 | Notice of discharge of Administration Order | |
MISC | AMENDING 1.3 FOR P/E 12.7.02 | |
MISC | AMENDING 1.3 FOR P/E 12.7.01 | |
287 | Registered office changed on 17/12/02 from: 96 stone road stafford staffordshire ST16 2RS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.3 | 16/07/02 ABSTRACTS AND PAYMENTS | |
1.3 | 16/07/01 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.3 | 16/07/01 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
2.18 | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT AND CHARGE RELATING TO CERTAIN BANK ACCOUNTS | Outstanding | BURDALE FINANCIAL LIMITED | |
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE PHOENIX COAL COMPANY LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | INTERNATIONAL MARKETING CONSULTANTS LIMITED | |
LEGAL CHARGE | Outstanding | POWELL DUFFRYN PLC | |
ALL ASSETS DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
DEED OF RELEASE CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF ASSURANCE SUPPLEMENTAL TO TRUST DEED DATED 5/3/43 REG. PURSUANT TO O/C | Satisfied | THE PRUDENTIAL ASSURANCE CO. LTD. |
The top companies supplying to UK government with the same SIC code (5112 - Agents in sale of fuels, ores, etc.) as PD FUELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |