Active - Proposal to Strike off
Company Information for FUEL OILS GROUP LIMITED
HALESFIELD 19, TELFORD, TELFORD, SHROPSHIRE, TF7 4QT,
|
Company Registration Number
02948077
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FUEL OILS GROUP LIMITED | |
Legal Registered Office | |
HALESFIELD 19 TELFORD TELFORD SHROPSHIRE TF7 4QT Other companies in TF7 | |
Company Number | 02948077 | |
---|---|---|
Company ID Number | 02948077 | |
Date formed | 1994-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-13 | |
Return next due | 2018-07-27 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-10 07:54:53 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BOWRING BLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMINTA LILIANA HALL |
Company Secretary | ||
MARK ANTHONY BELTON |
Director | ||
RICHARD JOHN LEON LADEN |
Director | ||
CHRISTOPHE PIERRE ROSSI |
Director | ||
LEE IAN YOUNG |
Company Secretary | ||
MANI ATWAL |
Director | ||
JEAN-LOUIS PIERRE PHILIPPE BONENFANT |
Director | ||
FRANCK TROCHET |
Director | ||
RUSSELL GERARD POYNTER |
Company Secretary | ||
MARK AYLWARD ROLPH |
Director | ||
CHRISTOPHER GEORGE BENHAM |
Director | ||
PIERRE HUTCHISON |
Director | ||
JOHN DAVID HURLEY |
Director | ||
DAVID BLEASDALE |
Director | ||
CARYL ANNETTE LONGLEY |
Company Secretary | ||
STEPHEN KING |
Company Secretary | ||
MALCOLM FREDERICK JONES |
Director | ||
STEPHEN KING |
Director | ||
ALAN NORMAN NEWMAN |
Company Secretary | ||
ALAN NORMAN NEWMAN |
Director | ||
DAVID ANTHONY JAMES |
Company Secretary | ||
ALAIN VINCENT DUJEAN |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
PETER JAMES MCHUGH |
Nominated Director | ||
GRAHAM MIDDLEMISS |
Director | ||
ELAINE HACKETT |
Nominated Secretary | ||
ELAINE HACKETT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2013-01-23 | Active | |
SHROPSHIRE YOUTH SUPPORT TRUST | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
RED FLAG LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2017-07-25 | |
TABLATH LIMITED | Director | 1994-11-24 | CURRENT | 1994-07-13 | Liquidation | |
OAKLEY'S LTD. | Director | 1994-11-24 | CURRENT | 1994-07-13 | Liquidation | |
OAKLEY'S FUEL OILS LIMITED | Director | 1992-08-11 | CURRENT | 1950-06-24 | Active | |
GEORGE OAKLEY & CO. (PENSION TRUST) LIMITED | Director | 1992-05-02 | CURRENT | 1975-09-08 | Active - Proposal to Strike off | |
J.AND J.BLAND LIMITED | Director | 1992-03-22 | CURRENT | 1952-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029480770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029480770002 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Legal Department 40 Clarendon Road Watford Herts WD17 1TQ United Kingdom | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BELTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMINTA HALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-06-08 GBP 12,000 | |
RES01 | ADOPT ARTICLES 08/06/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ROSSI | |
AP03 | SECRETARY APPOINTED MRS AMINTA LILIANA HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE YOUNG | |
AR01 | 13/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANI ATWAL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY BELTON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE PIERRE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS BONENFANT | |
AR01 | 13/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK TROCHET | |
AP01 | DIRECTOR APPOINTED MR MANI ATWAL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR LEE IAN YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 29/07/04 | |
ELRES | S366A DISP HOLDING AGM 29/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE CAPITAL BANK LIMITED |
|
|
|
|
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 FUEL OILS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FUEL OILS GROUP 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. |