KNIGHT FUELS LIMITED
Overview
| Company Name | KNIGHT FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01330098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT FUELS LIMITED?
- (7499) /
Where is KNIGHT FUELS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT TANKERS LIMITED | Sep 14, 1977 | Sep 14, 1977 |
What are the latest accounts for KNIGHT FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KNIGHT FUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 York Road London SE1 7NA on Jul 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution - "Books, records,etc." | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "in Specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 03, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KNIGHT FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| BIRD, Timothy Eames | Director | Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | 60046570001 | ||||||
| BONGE, Francoise Mireille Helene | Director | 22a Broom Water West TW11 9QH Teddington Middlesex | Belgian | 39893450001 | ||||||
| BORTHWICK, Trevor David | Director | 416 Sandon Road Meir Heath ST3 7LH Stoke On Trent | British | 40713990001 | ||||||
| BRYANT, Graham | Director | 52 Westmoreland Road Barnes SW13 9RY London | British | 4555370001 | ||||||
| CHUNG, Anne Lean Wah | Director | 12 Anthony Road UB6 8HE Greenford Middlesex | British | 37734330003 | ||||||
| DIXON, Keith Stephenson | Director | 16 Dorchester Crescent LA12 9LP Ulverston Cumbria | British | 733430001 | ||||||
| EARNSHAW, Stella Mary | Director | Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex | British | 17080480001 | ||||||
| ERASMUS, Lourens Daniel John | Director | 35a Palace Gardens Terrace Kensington W8 4SB London | South African | 29973840002 | ||||||
| GILLINGS, Nicholas John | Director | 94 Derbyshire Road South M33 3JZ Sale Cheshire | United Kingdom | British | 72959830001 | |||||
| HANAFIN, Vincent Mark | Director | 5 Anchor Brewhouse Shad Thames SE1 London | British | 12016090001 | ||||||
| HASELDEN, Mark William | Director | Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire | British | 74714300002 | ||||||
| HOGG, Michael James | Director | 7 Badgers Close Christleton CH3 7BR Chester Cheshire | British | 36861180001 | ||||||
| KJOELLER, Peter | Director | 25 Cadogan Square SW1X 0HU London | Danish | 36210550001 | ||||||
| MACKINTOSH, Alasdair Macdougal | Director | 2c Sandycombe Road TW1 2LX Twickenham Middlesex | British | 57127730001 | ||||||
| MAGUIRE, Damien | Director | 104 Castledawson IRISH Maynooth County Kildare Ireland | Irish | 98366940001 | ||||||
| PERRY, David John | Director | 50 Greenmoor Road CV10 7EY Nuneaton Warwickshire | British | 15513340001 | ||||||
| RITCHIE, David Aylmer | Director | 155 Sheen Lane East Sheen SW14 8NA London | New Zealand | 33796340001 | ||||||
| STEWART, Paul Douglas | Director | Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside | British | 57144960002 | ||||||
| WATSON, Deirdre Mary Alison | Director | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| WILLIAMSON, Arthur Ernest | Director | 13 Main Street Stretton CV23 0PF Under Fosse Warwickshire | British | 87587690001 |
Does KNIGHT FUELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 25, 1982 Delivered On Jun 01, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts present and future. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 21, 1980 Delivered On May 28, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does KNIGHT FUELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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