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Company Information for

DIESELCARD LIMITED

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
02690663
Private Limited Company
Liquidation

Company Overview

About Dieselcard Ltd
DIESELCARD LIMITED was founded on 1992-02-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dieselcard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIESELCARD LIMITED
 
Legal Registered Office
RSM
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in CH60
 
Filing Information
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 GB595775766  
Last Datalog update: 2018-08-05 19:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIESELCARD LIMITED
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Company Officers of DIESELCARD LIMITED

Current Directors
Officer Role Date Appointed
DONALD ROBERT BARTON
Company Secretary 1992-02-25
DONALD ROBERT BARTON
Director 1992-02-25
MARJORIE JOYCE BARTON
Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-02-25 1992-02-25
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1992-02-25 1992-02-25

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
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 39 ACRE LANE HESWALL WIRRAL MERSEYSIDE CH60 1UN
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 39 ACRE LANE HESWALL WIRRAL MERSEYSIDE CH60 1UN
2017-12-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-18AR0118/02/16 FULL LIST
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-02AR0118/02/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-18AR0118/02/14 FULL LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0109/02/13 FULL LIST
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0109/02/12 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0109/02/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JOYCE BARTON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT BARTON / 09/02/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-08-27AUDAUDITOR'S RESIGNATION
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-16363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-02-15363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-01-25MISCAUDITORS RESIGNATION
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-24123£ NC 2000/50000 11/02/97
1997-02-19363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-19363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-07363sRETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-08-2288(2)RAD 30/04/93--------- £ SI 2@1=2 £ IC 102/104
1993-06-21ELRESS252 DISP LAYING ACC 15/04/93
1993-06-21ELRESS386 DISP APP AUDS 15/04/93
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-05363sRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-23CERTNMCOMPANY NAME CHANGED WIRRAL DIESEL LIMITED CERTIFICATE ISSUED ON 24/07/92
1992-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-2288(2)RAD 25/03/92--------- £ SI 100@1=100 £ IC 2/102
1992-03-04288NEW DIRECTOR APPOINTED
1992-03-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-03288DIRECTOR RESIGNED
1992-03-03288SECRETARY RESIGNED
1992-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to DIESELCARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-09
Appointmen2017-12-15
Resolution2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against DIESELCARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 83,632
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,000
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

Intangible Assets
Patents
We have not found any records of DIESELCARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIESELCARD LIMITED
Trademarks
We have not found any records of DIESELCARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIESELCARD 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as DIESELCARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIESELCARD 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 TypeNotices to
Defending partyDIESELCARD LIMITEDEvent Date2018-01-09
 
Initiating party Event TypeAppointmen
Defending partyDIESELCARD LIMITEDEvent Date2017-12-15
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 TypeResolution
Defending partyDIESELCARD LIMITEDEvent Date2017-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIESELCARD 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 DIESELCARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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