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Company Information for

FUELLING SERVICES LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
04316957
Private Limited Company
Dissolved

Dissolved 2016-05-12

Company Overview

About Fuelling Services Ltd
FUELLING SERVICES LIMITED was founded on 2001-11-05 and had its registered office in 3 Hardman Street. The company was dissolved on the 2016-05-12 and is no longer trading or active.

Key Data
Company Name
FUELLING SERVICES LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 04316957
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-05-12
Type of accounts SMALL
Last Datalog update: 2016-06-15 13:32:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUELLING SERVICES LIMITED
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Company Officers of FUELLING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ARMSTRONG
 Director 2013-01-01
WILLIAM STANLEY HOLMES
 Director 2013-03-31
ROY ALFRED SCIORTINO
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RATCLIFFE
 Company Secretary 2011-03-01 2013-03-31
TIMOTHY CHARLES MAXWELL SHEPHERD
 Director 2011-03-01 2013-03-31
RICHARD MICHAEL RONALD WILLIAMS
 Director 2012-08-31 2013-03-31
TRACEY JANE LLOYD
 Company Secretary 2001-11-05 2011-03-01
PETER GEORGE FREDERICK BRIDGLAND
 Director 2001-11-05 2011-03-01
TRACEY JANE LLOYD
 Director 2001-11-05 2011-03-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-11-05 2001-11-05
ONLINE NOMINEES LIMITED
 Director 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ARMSTRONG FUEL NETWORK SOLUTIONS LIMITED Director 2014-03-28 CURRENT 2010-07-02 Dissolved 2014-12-30
RICHARD CHARLES ARMSTRONG SMARTDIESEL LIMITED Director 2013-10-21 CURRENT 2003-07-28 Dissolved 2016-01-08
RICHARD CHARLES ARMSTRONG DIRECT FUELS (WEST) LIMITED Director 2013-09-30 CURRENT 2005-01-28 Dissolved 2014-10-11
RICHARD CHARLES ARMSTRONG ROADSTAR SERVICES LIMITED Director 2013-09-25 CURRENT 1996-11-07 Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG COMMERCIAL FUEL CARDS LIMITED Director 2013-09-25 CURRENT 2009-04-14 Dissolved 2015-10-09
RICHARD CHARLES ARMSTRONG DIESEL CARD UK LIMITED Director 2013-09-25 CURRENT 2004-06-07 Dissolved 2015-10-10
RICHARD CHARLES ARMSTRONG FUEL CARD EXPRESS LIMITED Director 2013-09-25 CURRENT 2002-03-13 Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG FUEL CARD SOLUTIONS UK LIMITED Director 2013-09-25 CURRENT 2005-06-28 Dissolved 2015-10-23
RICHARD CHARLES ARMSTRONG UK CARD SERVICES LIMITED Director 2013-03-31 CURRENT 2007-10-11 Dissolved 2014-12-10
RICHARD CHARLES ARMSTRONG IN FUEL LIMITED Director 2013-01-01 CURRENT 2002-08-05 Dissolved 2015-01-16
RICHARD CHARLES ARMSTRONG DIESEL FLEET SERVICES LIMITED Director 2013-01-01 CURRENT 2006-07-17 Dissolved 2014-12-10
RICHARD CHARLES ARMSTRONG EUROPEAN FUEL CARD GROUP LIMITED Director 2013-01-01 CURRENT 2010-12-07 Dissolved 2015-10-13
RICHARD CHARLES ARMSTRONG FORECOURT FUELS LIMITED Director 2013-01-01 CURRENT 2004-12-03 Dissolved 2015-10-10
RICHARD CHARLES ARMSTRONG UK FUEL CARDS LIMITED Director 2013-01-01 CURRENT 2004-01-22 Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG DIESEL CARD SOLUTIONS LIMITED Director 2013-01-01 CURRENT 2008-04-07 Dissolved 2016-05-12
WILLIAM STANLEY HOLMES DIESEL CARD SOLUTIONS LIMITED Director 2013-03-31 CURRENT 2008-04-07 Dissolved 2016-05-12
WILLIAM STANLEY HOLMES MARINE FUELS LIMITED Director 2013-03-31 CURRENT 1974-08-06 Dissolved 2017-07-08
WILLIAM STANLEY HOLMES EUROPEAN DIESEL CARD HOLDINGS LIMITED Director 2013-02-07 CURRENT 2006-10-31 Dissolved 2016-11-02
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED Director 2013-01-31 CURRENT 2012-10-16 Dissolved 2018-05-26
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED Director 2013-01-31 CURRENT 2013-01-10 Dissolved 2018-05-26
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED Director 2013-01-31 CURRENT 2013-01-10 Dissolved 2018-05-26
ROY ALFRED SCIORTINO RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
ROY ALFRED SCIORTINO DIRECT FUELS LIMITED Director 2014-05-22 CURRENT 2001-10-23 Liquidation
ROY ALFRED SCIORTINO DCP (CREWE) LTD Director 2014-05-22 CURRENT 2006-08-08 Active
ROY ALFRED SCIORTINO DIESEL FLEET SERVICES LIMITED Director 2013-04-08 CURRENT 2006-07-17 Dissolved 2014-12-10
ROY ALFRED SCIORTINO UK CARD SERVICES LIMITED Director 2013-03-31 CURRENT 2007-10-11 Dissolved 2014-12-10
ROY ALFRED SCIORTINO UK OILS LIMITED Director 2013-02-07 CURRENT 1988-01-20 Dissolved 2014-12-10
ROY ALFRED SCIORTINO FORECOURT FUELS LIMITED Director 2013-01-31 CURRENT 2004-12-03 Dissolved 2015-10-10
ROY ALFRED SCIORTINO UK FUEL CARDS LIMITED Director 2013-01-31 CURRENT 2004-01-22 Dissolved 2015-10-08
ROY ALFRED SCIORTINO RADIUS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ROY ALFRED SCIORTINO UK FUEL CARDS LIMITED Director 2012-01-31 CURRENT 2004-01-22 Dissolved 2015-10-08
ROY ALFRED SCIORTINO EUROPEAN FUEL CARD GROUP LIMITED Director 2011-05-09 CURRENT 2010-12-07 Dissolved 2015-10-13
ROY ALFRED SCIORTINO FUEL NETWORK SOLUTIONS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2014-12-30
ROY ALFRED SCIORTINO COMMERCIAL FUEL CARDS LIMITED Director 2009-06-01 CURRENT 2009-04-14 Dissolved 2015-10-09
ROY ALFRED SCIORTINO DIESEL CARD SOLUTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Dissolved 2016-05-12
ROY ALFRED SCIORTINO DIESEL CARD UK LIMITED Director 2004-08-24 CURRENT 2004-06-07 Dissolved 2015-10-10
ROY ALFRED SCIORTINO SMARTDIESEL LIMITED Director 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-01-08
ROY ALFRED SCIORTINO IN FUEL LIMITED Director 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-01-16

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
2016-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM EUROCARD CENTRE HERALD PARK, HERALD DRIVE CREWE CHESHIRE CW1 6EG
2014-01-224.70DECLARATION OF SOLVENCY
2014-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 29267
2013-11-27AR0105/11/13 FULL LIST
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043169570001
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043169570001
2013-06-27AP01DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
2013-05-21RES01ADOPT ARTICLES 31/03/2013
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL RATCLIFFE
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPHERD
2013-05-09AP01DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO
2013-05-09AP01DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-05AR0105/11/12 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR RICHARD MICHAEL RONALD WILLIAMS
2012-04-10MISCS519 CA2006
2011-11-24AR0105/11/11 FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-03AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES MAXWELL SHEPHERD
2011-03-03AP03SECRETARY APPOINTED MR PAUL RATCLIFFE
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LLOYD
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGLAND
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY TRACEY LLOYD
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 18 LOMBARD STREET STOURPORT WORCESTERSHIRE DY13 8DT
2010-11-05AR0105/11/10 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-09AR0105/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE LLOYD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE FREDERICK BRIDGLAND / 09/11/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-07363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BRIDGLAND / 01/11/2008
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BRIDGLAND / 01/11/2008
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-05363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-06363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-10363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-23363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-11363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-02-0788(2)RAD 28/01/02--------- £ SI 20000@1=20000 £ IC 2/20002
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 6 AVON DRIVE ECKINGTON PERSHORE WORCESTERSHIRE WR10 3BU
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12288bSECRETARY RESIGNED
2001-11-12ELRESS386 DISP APP AUDS 05/11/01
2001-11-12ELRESS366A DISP HOLDING AGM 05/11/01
2001-11-1288(2)RAD 05/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-05NEWINCINCORPORATION 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 FUELLING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against FUELLING SERVICES 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
2013-08-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FUELLING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUELLING SERVICES LIMITED
Trademarks
We have not found any records of FUELLING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUELLING SERVICES 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 FUELLING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUELLING SERVICES 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 TypePetitions to Wind Up (Companies)
Defending partyINTERNATIONAL MEDICAL MOVEMENTS LIMITEDEvent Date2008-08-06
In the High Court of Justice (Chancery Division) Companies Court case number 6527 A Petition to wind up the above-named Company of 193 High Street, Hornchurch, Essex RM11 3XT , presented on 6 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7723.(Ref SLR 1374329/37/Z/CAM.) :
 
Initiating party FUELLING SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHGS LOGISTICS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1657 A Petition to wind up the Company presented on 13th September by FUELLING SERVICES LIMITED claiming to be a Creditor of the Company of Estate Road No. 5, South Humberside Industrial Estate, Grimsby, South Humberside, DN31 2TG will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 31st October 2011 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 28th October 2011 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref MB08/88552.)
 
Initiating party Event TypeFinal Meetings
Defending partyFUELLING SERVICES LIMITEDEvent Date
Nature of business : Retail Sale of Automotive Fuel NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 02 February 2016 at 11:30 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager : Liz Williamson, 0161 830 4094, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Joint Liquidators : Primary Office Holder : Lindsey Cooper, Appointed: 15 January 2014, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4031, IP Number: 8931 Joint Office Holder : Donald Bailey, Appointed: 15 January 2014, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4013, IP Number: 6739
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUELLING SERVICES 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 FUELLING SERVICES 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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