PDC FUELS (FYLDE) LTD
Overview
| Company Name | PDC FUELS (FYLDE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01078080 |
| 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 PDC FUELS (FYLDE) LTD?
- (7499) /
Where is PDC FUELS (FYLDE) LTD located?
| Registered Office Address | Old Croft Stanwix CA3 9BA Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDC FUELS (FYLDE) LTD?
| Company Name | From | Until |
|---|---|---|
| TWIN VALLEY FUELS LIMITED | Oct 23, 1972 | Oct 23, 1972 |
What are the latest accounts for PDC FUELS (FYLDE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 29, 2009 |
What are the latest filings for PDC FUELS (FYLDE) LTD?
| 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 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ronald Chalmers Wood on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ronald Chalmers Wood on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Nigel Couper Holmes on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Aug 29, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Aug 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 01, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 02, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Aug 28, 2004 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Aug 30, 2003 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of PDC FUELS (FYLDE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Ronald Chalmers | Secretary | Old Croft Stanwix CA3 9BA Carlisle Cumbria | British | 303800003 | ||||||
| HOLMES, Christopher Nigel Couper | Director | Old Croft Stanwix CA3 9BA Carlisle Cumbria | England | British | 4291330002 | |||||
| WOOD, Ronald Chalmers | Director | Old Croft Stanwix CA3 9BA Carlisle Cumbria | England | British | 303800003 | |||||
| BURNE, John Kersey | Secretary | 24 Ansdell Road North Lytham FY8 4EZ Lytham St Annes Lancashire | British | 1377110001 | ||||||
| DALTON, Roland Malcolm | Secretary | 11 Heysham Hall Drive LA3 2QX Heysham Lancashire | British | 31688350001 | ||||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | 3779990001 | |||||
| CLARKE, Steven Henry | Director | 297 Chapel Lane New Longton PR4 4AB Preston Lancashire | British | 4391410003 | ||||||
| SAUNDERS, Clive Roland | Director | Springfield 32 Ratten Lane, Hutton PR4 5TE Preston Lancashire | British | 76658650001 | ||||||
| THOMPSON, Robert John | Director | Shire Brook Whinney Brow Forton PR3 0AE Preston Lancashire | British | 33986100001 | ||||||
| WEBBER, Christopher Reginald | Director | Holly House Brookledge Lane Adlington SK10 4JU Macclesfield Cheshire | British | 5191530001 |
Does PDC FUELS (FYLDE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 29, 1993 Delivered On Feb 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 29, 1993 Delivered On Feb 12, 1993 | 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 book debts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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