Company Information for DIESELCARD LIMITED
RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
02690663
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIESELCARD LIMITED | |
Legal Registered Office | |
RSM 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in CH60 | |
Company Number | 02690663 | |
---|---|---|
Company ID Number | 02690663 | |
Date formed | 1992-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 19:43:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONALD ROBERT BARTON |
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DONALD ROBERT BARTON |
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MARJORIE JOYCE BARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 39 ACRE LANE HESWALL WIRRAL MERSEYSIDE CH60 1UN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 39 ACRE LANE HESWALL WIRRAL MERSEYSIDE CH60 1UN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JOYCE BARTON / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT BARTON / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
123 | £ NC 2000/50000 11/02/97 | |
363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/93--------- £ SI 2@1=2 £ IC 102/104 | |
ELRES | S252 DISP LAYING ACC 15/04/93 | |
ELRES | S386 DISP APP AUDS 15/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WIRRAL DIESEL LIMITED CERTIFICATE ISSUED ON 24/07/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 25/03/92--------- £ SI 100@1=100 £ IC 2/102 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-09 |
Appointmen | 2017-12-15 |
Resolution | 2017-12-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 83,632 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIESELCARD LIMITED
Called Up Share Capital | 2012-04-01 | £ 15,000 |
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Cash Bank In Hand | 2012-04-01 | £ 18,630 |
Current Assets | 2012-04-01 | £ 100,188 |
Debtors | 2012-04-01 | £ 72,424 |
Fixed Assets | 2012-04-01 | £ 462 |
Shareholder Funds | 2012-04-01 | £ 17,018 |
Stocks Inventory | 2012-04-01 | £ 9,134 |
Tangible Fixed Assets | 2012-04-01 | £ 462 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as DIESELCARD LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DIESELCARD LIMITED | Event Date | 2018-01-09 |
Initiating party | Event Type | Appointmen | |
Defending party | DIESELCARD LIMITED | Event Date | 2017-12-15 |
Name of Company: DIESELCARD LIMITED Company Number: 02690663 Nature of Business: Wholesale of fuels and related products Previous Name of Company: Wirral Diesel Limited Registered office: 39 Acre Laneā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | DIESELCARD LIMITED | Event Date | 2017-12-15 |
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. |