J.P. FUELS LIMITED
Overview
| Company Name | J.P. FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00953289 |
| 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 J.P. FUELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.P. FUELS LIMITED located?
| Registered Office Address | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVA PLANT & FUEL SERVICES LIMITED | May 01, 1969 | May 01, 1969 |
What are the latest accounts for J.P. FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for J.P. 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 | ||||||||||
Statement of capital on Sep 11, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Pattison on Oct 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian Pattison as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Pattison as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Howard Bales as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Howard Bales as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J.P. FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Ian | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | 207693940001 | |||||||
| CLUGSTON, John Westland Antony | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | Chairman | 2292210001 | ||||
| PATTISON, Ian | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 160032140003 | ||||
| BALES, Michael Howard | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | British | 2645510001 | ||||||
| HODGSON, John Anthony | Secretary | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | 32222690001 | ||||||
| HURST, Richard Leslie | Secretary | 26 Churchill Avenue DN20 8DF Brigg North Lincolnshire | British | 619540001 | ||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | Chartered Accountant | 147755040001 | |||||
| AMOS, Andrew Jonathan | Director | 2 Hawkcliffe View Woodside Park BD20 0BS Silsden West Yorkshire | United Kingdom | British | Managing Director | 97277560001 | ||||
| BALES, Michael Howard | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 2645510001 | ||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | Group Chief Executive | 364670031 | ||||
| HODGSON, John Anthony | Director | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | Group Financial Controller | 32222690001 |
Who are the persons with significant control of J.P. FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Group Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does J.P. FUELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 25, 1985 Delivered On Feb 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 22 january 1975. | |
Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company present and future (see doc M18 for details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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