Dissolved
Dissolved 2017-07-07
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Company Information for DIRECT FUELS (SCOTLAND) LIMITED
MANCHESTER, M3,
|
Company Registration Number
 04842128 Private Limited Company
Dissolved 2017-07-07 |
Company Overview
About Direct Fuels (scotland) Ltd
DIRECT FUELS (SCOTLAND) LIMITED was founded on 2003-07-23 and had its registered office in Manchester. The company was dissolved on the 2017-07-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIRECT FUELS (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 04842128 | |
|---|---|---|
| Date formed | 2003-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-07-07 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-18 19:36:35 |
| Companies House |
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Company Officers of DIRECT FUELS (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM STANLEY HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY ALFRED SCIORTINO |
Director | ||
TIMOTHY CHARLES MAXWELL SHEPHERD |
Company Secretary | ||
GARY MARTIN NICHOLL |
Director | ||
TIMOTHY CHARLES MAXWELL SHEPHERD |
Director | ||
MALCOLM JOYCE |
Company Secretary | ||
MALCOLM JOYCE |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| DIRECT FUELS (SOUTH) LTD | Director | 2014-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-07-10 | |
| FUEL CONTROL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1997-09-25 | Dissolved 2017-07-18 | |
| FUELPLUS (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2005-02-14 | Dissolved 2017-07-08 | |
| DCI CARD SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 2002-10-02 | Dissolved 2016-11-23 | |
| UK DIESEL CARDS LIMITED | Director | 2014-05-22 | CURRENT | 2010-05-25 | Dissolved 2017-06-28 | |
| RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2018-05-26 | |
| DIESEL FLEET SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2006-07-17 | Dissolved 2014-12-10 | |
| UK CARD SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 2007-10-11 | Dissolved 2014-12-10 | |
| IN FUEL LIMITED | Director | 2013-02-07 | CURRENT | 2002-08-05 | Dissolved 2015-01-16 | |
| DIESEL CARD UK LIMITED | Director | 2013-02-07 | CURRENT | 2004-06-07 | Dissolved 2015-10-10 | |
| SMARTDIESEL LIMITED | Director | 2013-02-07 | CURRENT | 2003-07-28 | Dissolved 2016-01-08 | |
| EUROPEAN DIESEL CARD LIMITED | Director | 2013-02-07 | CURRENT | 2005-09-01 | Active | |
| FORECOURT FUELS LIMITED | Director | 2013-01-31 | CURRENT | 2004-12-03 | Dissolved 2015-10-10 | |
| RADIUS LIMITED | Director | 2013-01-22 | CURRENT | 2012-10-19 | Active | |
| UK FUEL CARDS LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-22 | Dissolved 2015-10-08 | |
| EUROPEAN FUEL CARD GROUP LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-10-13 | |
| DIRECT CARD SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-10-06 | |
| FUEL CARD MANAGEMENT SERVICES LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2015-10-06 | |
| UK ASSET FINANCE LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-03-19 | |
| UK OILS LIMITED | Director | 1996-09-17 | CURRENT | 1988-01-20 | Dissolved 2014-12-10 | |
| STANHARR LIMITED | Director | 1995-08-23 | CURRENT | 1995-08-23 | Dissolved 2016-10-20 | |
| UK FUELS LIMITED | Director | 1990-12-31 | CURRENT | 1988-01-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CHESHIRE CW1 6EG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048421280001 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MAXWELL SHEPHERD | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES MAXWELL SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOYCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JOYCE | |
| AR01 | 23/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 23/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 | |
| AR01 | 23/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | |
| AR01 | 23/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 6 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
Licences & Regulatory approval
We could not find any licences issued to DIRECT FUELS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-16 |
| Resolutions for Winding-up | 2015-05-06 |
| Notices to Creditors | 2015-05-06 |
| Appointment of Liquidators | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT FUELS (SCOTLAND) 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 |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 DIRECT FUELS (SCOTLAND) LIMITED
Intangible Assets
Patents
We have not found any records of DIRECT FUELS (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT FUELS (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for DIRECT FUELS (SCOTLAND) 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 (46719 - Wholesale of other fuels and related products) as DIRECT FUELS (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT FUELS (SCOTLAND) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DIRECT FUELS (SCOTLAND) LIMITED | Event Date | 2017-02-13 |
| 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 28 March 2017 at 11.00 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 there are any objections to the Liquidators having their release 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 Joint Liquidators at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of appointment: 27 April 2015. Office Holder details: Lindsey Cooper, (IP No. 008931) and Jeremy Woodside, (IP No. 009515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Ag FF111596 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DIRECT FUELS (SCOTLAND) LIMITED | Event Date | 2015-04-27 |
| Notice is hereby given that by written resolution of the members of the above named Company dated on 27 April 2015 , the following Special Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Lindsey Jane Cooper , (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF and Jeremy Nigel Ian Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Liz Williamson, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Name, address & contact details of Joint Liquidators: Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DIRECT FUELS (SCOTLAND) LIMITED | Event Date | 2015-04-27 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 15 June 2015, the last day for proving to send in their names and addresses and particulars and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 27 April 2015. Office Holder details: Lindsey Cooper and Jeremy Woodside (IP No 8931 and 9515) both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF Correspondence address & contact details of case manager: Liz Williamson, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Name, address & contact details of Joint Liquidators: Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIRECT FUELS (SCOTLAND) LIMITED | Event Date | 2015-04-27 |
| Lindsey Cooper and Jeremy Woodside , both of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF : Correspondence address & contact details of case manager: Liz Williamson, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Name, address & contact details of Joint Liquidators: Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT FUELS (SCOTLAND) 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 DIRECT FUELS (SCOTLAND) 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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