G.& B.FUELS LIMITED
Overview
| Company Name | G.& B.FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00891396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.& B.FUELS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G.& B.FUELS LIMITED located?
| Registered Office Address | Albany Road Gateshead NE8 3BP Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.& B.FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for G.& B.FUELS LIMITED?
| Annual Return |
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What are the latest filings for G.& B.FUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of G.& B.FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Frances | Secretary | 40 Hedley Street Gosforth NE2 1DL Newcastle Upon Tyne | British | 36366030001 | ||||||
| BATES, Timothy Hugh | Director | 58 Polwarth Road Brunton Park NE3 5NE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3075640001 | |||||
| GILBERG, Ian Michael | Secretary | 23 Chiltern Road Preston Grange NE29 9QG North Shields Tyne & Wear | British | 36385280001 | ||||||
| BATES, Hugh Wray Thomas | Director | 3 Grenville Drive Brunton Park NE3 5PA Newcastle Upon Tyne Tyne & Wear | British | 3075630001 |
Does G.& B.FUELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 17, 2006 Delivered On May 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 13, 1984 Delivered On Nov 28, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks, shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Jun 04, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named there-in to the chargee on any account whatsoever. | |
Short particulars Any sum or sums for the time being standing to the credit of any pursuant or future account of the company with lloyds bank LTD. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge - undertaking and all property and assets present and future including goodwill uncalled capital. All fixtures (including trade fixture)fixed plant & machinery, heritable property & all other properties in scotland. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0