PDC FUELS (FYLDE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePDC FUELS (FYLDE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01078080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PDC FUELS (FYLDE) LTD?

    Previous Company Names
    Company NameFromUntil
    TWIN VALLEY FUELS LIMITEDOct 23, 1972Oct 23, 1972

    What are the latest accounts for PDC FUELS (FYLDE) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 29, 2009

    What are the latest filings for PDC FUELS (FYLDE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 5,000
    SH01

    Director's details changed for Mr Ronald Chalmers Wood on Dec 15, 2009

    2 pagesCH01

    Secretary's details changed for Mr Ronald Chalmers Wood on Dec 15, 2009

    1 pagesCH03

    Director's details changed for Mr Christopher Nigel Couper Holmes on Dec 15, 2009

    2 pagesCH01

    legacy

    3 pagesMG02

    legacy

    4 pagesMG02

    Accounts for a dormant company made up to Aug 29, 2009

    3 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Aug 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 01, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 02, 2006

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2005

    3 pagesAA

    legacy

    1 pages353

    legacy

    5 pages363a

    Accounts made up to Aug 28, 2004

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Aug 30, 2003

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2002

    3 pagesAA

    Who are the officers of PDC FUELS (FYLDE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Ronald Chalmers
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    Secretary
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    British303800003
    HOLMES, Christopher Nigel Couper
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    Director
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    EnglandBritish4291330002
    WOOD, Ronald Chalmers
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    Director
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    EnglandBritish303800003
    BURNE, John Kersey
    24 Ansdell Road North
    Lytham
    FY8 4EZ Lytham St Annes
    Lancashire
    Secretary
    24 Ansdell Road North
    Lytham
    FY8 4EZ Lytham St Annes
    Lancashire
    British1377110001
    DALTON, Roland Malcolm
    11 Heysham Hall Drive
    LA3 2QX Heysham
    Lancashire
    Secretary
    11 Heysham Hall Drive
    LA3 2QX Heysham
    Lancashire
    British31688350001
    BLAKE, Frank George Bennett
    117 Pannal Ash Road
    HG2 9JL Harrogate
    North Yorkshire
    Director
    117 Pannal Ash Road
    HG2 9JL Harrogate
    North Yorkshire
    EnglandBritish3779990001
    CLARKE, Steven Henry
    297 Chapel Lane
    New Longton
    PR4 4AB Preston
    Lancashire
    Director
    297 Chapel Lane
    New Longton
    PR4 4AB Preston
    Lancashire
    British4391410003
    SAUNDERS, Clive Roland
    Springfield
    32 Ratten Lane, Hutton
    PR4 5TE Preston
    Lancashire
    Director
    Springfield
    32 Ratten Lane, Hutton
    PR4 5TE Preston
    Lancashire
    British76658650001
    THOMPSON, Robert John
    Shire Brook
    Whinney Brow Forton
    PR3 0AE Preston
    Lancashire
    Director
    Shire Brook
    Whinney Brow Forton
    PR3 0AE Preston
    Lancashire
    British33986100001
    WEBBER, Christopher Reginald
    Holly House Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Cheshire
    Director
    Holly House Brookledge Lane
    Adlington
    SK10 4JU Macclesfield
    Cheshire
    British5191530001

    Does PDC FUELS (FYLDE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 1993Registration of a charge (395)
    • May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 12, 1993Registration of a charge (395)
    • Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)

    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