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Home > England & Wales Companies > C.J.EDWARDS (FUEL) LIMITED
Company Information for

C.J.EDWARDS (FUEL) LIMITED

7 SHAKESPEARE ROAD, LONDON, N3 1XE,
Company Registration Number
00666497
Private Limited Company
Dissolved

Dissolved 2015-03-01

Company Overview

About C.j.edwards (fuel) Ltd
C.J.EDWARDS (FUEL) LIMITED was founded on 1960-08-02 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2015-03-01 and is no longer trading or active.

Key Data
Company Name
C.J.EDWARDS (FUEL) LIMITED
 
Legal Registered Office
7 SHAKESPEARE ROAD
LONDON
N3 1XE
Other companies in N3
 
Filing Information
Company Number 00666497
Date formed 1960-08-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-07-31
Date Dissolved 2015-03-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-21 04:56:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J.EDWARDS (FUEL) LIMITED

Company Officers of C.J.EDWARDS (FUEL) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES ATTWOOD
Director 2002-08-31
JOHN ATTWOOD
Director 1991-11-19
BENJAMIN JAMES ATTWOOD
Company Secretary 2002-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ATTWOOD
Director 1991-11-19 2002-08-31
MARK ATTWOOD
Company Secretary 1998-02-28 2002-08-31
LILIAN JOAN ATTWOOD
Director 1991-11-19 1999-02-28
LILIAN JOAN ATTWOOD
Company Secretary 1991-11-19 1999-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014
2014-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
2013-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
2012-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE FINCHLEY CENTRAL LONDON N3 2HS
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
2011-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
2010-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
2009-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-254.20STATEMENT OF AFFAIRS/4.19
2009-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 76 ALBION ROAD HOUNSLOW MIDDX TW3 3RS
2008-01-10363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-19363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-03363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-28363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-21363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-15363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-21288aNEW SECRETARY APPOINTED
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-20363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-19363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-05363sRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-16363sRETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-22363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-01-16AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-11-30363sRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1992-11-18363sRETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-03-20AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-12-10363bRETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
1990-12-19363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1990-11-28AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-05-04AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-01-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-07AAFULL ACCOUNTS MADE UP TO 31/07/88
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to C.J.EDWARDS (FUEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-23
Fines / Sanctions
No fines or sanctions have been issued against C.J.EDWARDS (FUEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-12 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of C.J.EDWARDS (FUEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J.EDWARDS (FUEL) LIMITED
Trademarks
We have not found any records of C.J.EDWARDS (FUEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J.EDWARDS (FUEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as C.J.EDWARDS (FUEL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.J.EDWARDS (FUEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC.J.EDWARDS (FUEL) LIMITEDEvent Date2014-10-15
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 20 November 2014 at 11.00 am and 11.15 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: to accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 19 November 2014. Lane Bednash , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J.EDWARDS (FUEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J.EDWARDS (FUEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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