R & A FUELS LIMITED
Overview
| Company Name | R & A FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01748345 |
| 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 R & A FUELS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R & A FUELS LIMITED located?
| Registered Office Address | West Terrace Esh Winning DH7 9PT Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & A FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. & A. FUELS (MIDLANDS) LIMITED | Nov 03, 1983 | Nov 03, 1983 |
| MARSHAIM LIMITED | Aug 26, 1983 | Aug 26, 1983 |
What are the latest accounts for R & A FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for R & A FUELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 12, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of John William Young Strachan Samuel as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Paul Burks as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr John Paul Burks on Jan 10, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Hargreaves Corporate Director Limited as a director on Jul 31, 2019 | 2 pages | AP02 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Iain Duncan Cockburn as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Paul Burks as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 10 pages | AA | ||||||||||||||
Who are the officers of R & A FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, John William Young Strachan | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | Director | 262133080002 | ||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| BROTHERSTON, Robert | Secretary | 7 Heath Close NE11 9TF Gateshead Tyne & Wear | British | Accountant | 52698550001 | |||||||||
| LEMMON, Lloyd John | Secretary | Warkworth Woods Gosforth NE3 5RB Newcastle Upon Tyne 115 United Kingdom | British | Solicitor | 131212000001 | |||||||||
| MACQUARRIE, Stephen Nigel | Secretary | West Terrace Esh Winning DH7 9PT Durham | British | Surveyor | 38438540006 | |||||||||
| MACQUARRIE, Stephen Nigel | Secretary | 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham | British | 38438540006 | ||||||||||
| WILDGOOSE, Margaret Anne | Secretary | 1 Ashby Road Packington LE65 1TD Ashby De La Zouch Leicestershire | British | 31603060002 | ||||||||||
| ALLAN, Robert | Director | 29 Southlands High Heaton NE7 7YH Newcastle Upon Tyne Tyne & Wear | British | Executive Director | 37097310002 | |||||||||
| BANHAM, Gordon Frank Colenso | Director | The Sands DH1 1NU Durham 37 Ferens Park Co Durham | United Kingdom | British | Director | 132506640001 | ||||||||
| BROTHERSTON, Robert | Director | 7 Heath Close NE11 9TF Gateshead Tyne & Wear | United Kingdom | British | Accountant | 52698550001 | ||||||||
| BURKS, John Paul | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | Managing Director | 214517730002 | ||||||||
| COCKBURN, Iain Duncan | Director | West Terrace Esh Winning DH7 9PT Durham | United Kingdom | British | Director | 53876310007 | ||||||||
| DILLON, Peter Marshall | Director | Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire | British | Chartered Accountant | 5143680001 | |||||||||
| MOULSON, Ian | Director | 29 Chaucer Drive Galley Common CV10 9SB Nuneaton Warwickshire | British | Executive Director | 19538250001 | |||||||||
| WILDGOOSE, Margaret Anne | Director | 1 Ashby Road Packington LE65 1TD Ashby De La Zouch Leicestershire | British | 31603060002 | ||||||||||
| WILDGOOSE, Robert William Arthur | Director | 1 Ashby Road Packington LE65 1TD Ashby De La Zouch Leicestershire | British | Chairman And Managing Director | 11672750002 |
Who are the persons with significant control of R & A FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves (Uk) Limited | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does R & A FUELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 29, 2003 Delivered On Sep 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Mar 18, 2002 Delivered On Mar 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Mar 08, 1993 Delivered On Mar 10, 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
| ||||
Transactions
| ||||
| Single debenture | Created On Jan 21, 1991 Delivered On Jan 28, 1991 | 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
| ||||
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