P.D.C. FUELS LIMITED

P.D.C. FUELS LIMITED

Overview

Company Name	P.D.C. FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01635202
Jurisdiction	England/Wales
Date of Creation	May 13, 1982
Date of Cessation	Jun 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P.D.C. FUELS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is P.D.C. FUELS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of P.D.C. FUELS LIMITED?

Previous Company Names
Company Name	From	Until
P.D.C. FUELS (LIVERPOOL) LIMITED	Oct 27, 1982	Oct 27, 1982

What are the latest accounts for P.D.C. FUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for P.D.C. FUELS LIMITED?

Annual Return

Last Annual Return	Aug 28, 2014

What are the latest filings for P.D.C. FUELS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2015

Final Gazette dissolved following liquidation

GAZ2

Mar 03, 2015

Return of final meeting in a members' voluntary winding up

4.71

Oct 16, 2014

Declaration of solvency

4.70

Oct 01, 2014

Registered office address changed from 8 York Road London SE1 7NA to 1 More London Place London SE1 2AF on Oct 01, 2014

AD01

Oct 01, 2014

Appointment of a voluntary liquidator

600

Oct 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 02, 2014

Annual return made up to Aug 28, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 15,952	SH01

Sep 02, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

AR01

Aug 13, 2013

Accounts made up to Dec 31, 2012

AA

Sep 04, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

AR01

Aug 16, 2012

Accounts made up to Dec 31, 2011

AA

Mar 09, 2012

Appointment of Mr Michael John Ashworth as a director on Feb 20, 2012

AP01

Feb 27, 2012

Termination of appointment of Karin Jacqueline Hawkins as a director on Feb 22, 2012

TM01

Sep 05, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

AR01

Jul 21, 2011

Accounts made up to Dec 31, 2010

AA

Oct 03, 2010

Accounts made up to Dec 31, 2009

AA

Oct 01, 2010

Appointment of Mrs Karin Jacqueline Hawkins as a director

AP01

Sep 14, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

AR01

Oct 13, 2009

Accounts made up to Dec 31, 2008

AA

Sep 01, 2009

legacy

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

AA

Sep 08, 2008

legacy

363a

Sep 21, 2007

legacy

363a

Sep 12, 2007

Accounts made up to Dec 31, 2006

AA

Sep 28, 2006

legacy

363a

View All Filings

Who are the officers of P.D.C. FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London						57019860008
ASHWORTH, Michael John SE1 7NA London Shell Centre England	Feb 20, 2012		Director	SE1 7NA London Shell Centre England		United Kingdom	British	1961-12		165614340002
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	May 16, 2005		Director	Shell Centre SE1 7NA London						68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex			British			35834350001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London			British			148650001
BIRD, Timothy Eames Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire	Sep 01, 1998	May 19, 2004	Director	Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire			British	1962-6		60046570001
BONGE, Francoise Mireille Helene 22a Broom Water West TW11 9QH Teddington Middlesex	Sep 01, 1995	Nov 01, 1995	Director	22a Broom Water West TW11 9QH Teddington Middlesex			Belgian	1959-8		39893450001
BRYANT, Graham 52 Westmoreland Road Barnes SW13 9RY London		Oct 01, 1992	Director	52 Westmoreland Road Barnes SW13 9RY London			British	1953-10		4555370001
BURRARD-LUCAS, Stephen Charles 50 The Rise TN13 1RL Sevenoaks Kent	Feb 01, 1994	Jul 15, 1994	Director	50 The Rise TN13 1RL Sevenoaks Kent		United Kingdom	British	1954-4		37554380001
CHUNG, Anne Lean Wah 12 Anthony Road UB6 8HE Greenford Middlesex	Jul 15, 1994	Aug 31, 1998	Director	12 Anthony Road UB6 8HE Greenford Middlesex			British	1956-11		37734330003
EARNSHAW, Stella Mary Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex	Oct 01, 1992	Feb 05, 1993	Director	Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex			British	1959-10		17080480001
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London	Feb 05, 1993	Feb 01, 1994	Director	35a Palace Gardens Terrace Kensington W8 4SB London			South African	1960-12		29973840002
FITZSIMMONS, Michael Adrian Glencroft Central Drive Sandfield Park West Derby L12 2AR Liverpool Merseyside		Oct 01, 1994	Director	Glencroft Central Drive Sandfield Park West Derby L12 2AR Liverpool Merseyside			British	1943-2		34088530001
GILLINGS, Nicholas John 94 Derbyshire Road South M33 3JZ Sale Cheshire	Nov 01, 2002	Sep 23, 2004	Director	94 Derbyshire Road South M33 3JZ Sale Cheshire		United Kingdom	British	1959-4		72959830001
HANAFIN, Vincent Mark 5 Anchor Brewhouse Shad Thames SE1 London		Apr 30, 1993	Director	5 Anchor Brewhouse Shad Thames SE1 London			British	1959-10		12016090001
HASELDEN, Mark William Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire	Sep 02, 2004	May 27, 2005	Director	Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire			British	1960-4		74714300002
HAWKINS, Karin Jacqueline Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	Sep 30, 2010	Feb 22, 2012	Director	Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England		England	British	1961-2		154532030001
KJOELLER, Peter 25 Cadogan Square SW1X 0HU London	Sep 14, 1993	Oct 01, 1994	Director	25 Cadogan Square SW1X 0HU London			Danish	1964-6		36210550001
MACKINTOSH, Alasdair Macdougal 2c Sandycombe Road TW1 2LX Twickenham Middlesex	Feb 01, 1993	Sep 13, 1993	Director	2c Sandycombe Road TW1 2LX Twickenham Middlesex			British	1959-7		57127730001
MAGUIRE, Damien 104 Castledawson IRISH Maynooth County Kildare Ireland	May 19, 2004	May 27, 2005	Director	104 Castledawson IRISH Maynooth County Kildare Ireland			Irish	1968-11		98366940001
RITCHIE, David Aylmer 155 Sheen Lane East Sheen SW14 8NA London	May 01, 1993	Sep 01, 1995	Director	155 Sheen Lane East Sheen SW14 8NA London			New Zealand	1958-10		33796340001
STEWART, Paul Douglas Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside	Sep 01, 1998	Oct 31, 2002	Director	Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside			British	1960-7		57144960002
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Nov 01, 1995	Aug 31, 1998	Director	10 Elgar Avenue Ealing W5 3JU London			British	1958-4		148650001

View Detailed Information on Officers and People with Significant Control

Does P.D.C. FUELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 16, 1986 Delivered On Dec 31, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 360/7 gillmoss industrial estate back gillmoss lane liverpool merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1986Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 1985 Delivered On Jun 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 360/7 gillmoss industrial estate, back gillmoss lane, liverpool, merseyside. Tn: ms 195489.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1985Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1985 Delivered On Apr 02, 1986	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 undertaking and assets present and future including goodwill, bookdebts uncalled capital, stock-in-trade, work-in-progress, pre payments and cash.
	Persons Entitled Gulf Oil (Great Britain) Limited
	Transactions Apr 02, 1986Registration of a charge
Debenture	Created On Dec 14, 1983 Delivered On Dec 22, 1983	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1983Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 17, 1982 Delivered On Nov 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the a d agreement dated 1/8/80.
	Short particulars By way of floating security book debts, cash in hand and stock in trade.
	Persons Entitled Petrofina (UK) Limited
	Transactions Nov 23, 1982Registration of a charge

View Detailed Information on Charges

Does P.D.C. FUELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 03, 2015	Dissolved on
Sep 16, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 16, 2014
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 16, 2014

View Detailed Information on Insolvency Cases

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.
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