FUELVEND LIMITED
Overview
| Company Name | FUELVEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01914742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUELVEND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FUELVEND LIMITED located?
| Registered Office Address | Hermes House Fire Fly Avenue SN2 2GA Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUELVEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETRO VEND (EUROPE) LIMITED | Apr 19, 1990 | Apr 19, 1990 |
| AUTOVEND LIMITED | Dec 13, 1988 | Dec 13, 1988 |
| SYLTONE AUTOVEND LIMITED | May 17, 1985 | May 17, 1985 |
What are the latest accounts for FUELVEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for FUELVEND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 09, 2020 |
What are the latest filings for FUELVEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2022 | 8 pages | LIQ03 | ||||||||||
Appointment of Dawn Louise Cameron as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on Aug 15, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2021 | 8 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on Jan 07, 2021 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Anita Kravos on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Anita Kravos as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FUELVEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Dawn Louise | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 295630970001 | |||||
| KRAVOS-MEDIMOREC, Anita | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| PISCIOTTA, Steven Joseph | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| BLAZYE, Andrew | Secretary | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 162363980001 | |||||||
| CARTWRIGHT, Clifford Keith | Secretary | 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire | British | 70380350001 | ||||||
| EARNSHAW, Michael David | Secretary | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 154299750001 | |||||||
| EARNSHAW, Michael David | Secretary | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 154099380001 | |||||||
| FISHER, Peter Frederick | Secretary | 5 Shelton Court Denholme BD13 4EF Bradford West Yorkshire | British | 30253340002 | ||||||
| HOLT, Ian John | Secretary | 24 Long Cause Way Adel LS16 8EQ Leeds | British | 111313630001 | ||||||
| MACIVER, Angus Duncan | Secretary | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | 175483120001 | |||||||
| MCCORMICK, Jeremy | Secretary | 6 Fallow Deer Lawn TF10 7JF Newport Shropshire | British | 60590360002 | ||||||
| PISCIOTTA, Steven Joseph | Secretary | Cane Bayou Lake Kenner 70065 Louisiana 205 Usa | American | 140416060001 | ||||||
| REHOR, Vaclav | Secretary | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 167608770001 | |||||||
| VALLIS, Peter Samuel | Secretary | Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire | British | 15478780002 | ||||||
| BIGGS, Graham | Director | 23 Nichols Way Linton Park LS22 6AD Wetherby West Yorkshire | Great Britain | British | 82674090001 | |||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 334595520001 | |||||
| BRAZIS, John Thomas | Director | 6900 Santa Fe Drive FOREIGN Hodgkins Illinois 60525 9909 Usa | American | 30253360001 | ||||||
| BURKARD, Scott | Director | 705 Parkside Road 60540 Naperville Illinois Usa | American | 54329170001 | ||||||
| CARTWRIGHT, Clifford Keith | Director | 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire | British | 70380350001 | ||||||
| DEY, Eric Richard | Director | Newport Bay Drive Alpharetta 30005 Georgia 3415 United States | United States | American | 140415960001 | |||||
| EARNSHAW, Michael David | Director | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 152367090001 | |||||
| EARNSHAW, Michael David | Director | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 152367090001 | |||||
| FISHER, Peter Frederick | Director | 5 Shelton Court Denholme BD13 4EF Bradford West Yorkshire | England | British | 30253340002 | |||||
| FREUND, Charles Richard | Director | 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa | Usa | Usa | 121429210001 | |||||
| HOLT, Ian John | Director | 24 Long Cause Way Adel LS16 8EQ Leeds | United Kingdom | British | 111313630001 | |||||
| MACIVER, Angus Duncan | Director | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | England | British | 175429980001 | |||||
| MARSHALL, Robert Gavin | Director | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 112753210001 | |||||
| PROW, Philip Robert David | Director | 10 Binham Close Warden Mills LU2 7AR Luton | British | 42609910001 | ||||||
| REHOR, Vaclav | Director | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | Czech Republic | Canadian | 167582450001 | |||||
| RICHTER, Robert | Director | 6900 Santafe Drive Hodgkins Illinois 60525 9909 Usa | American | 36593190001 | ||||||
| STEWART, Douglas Roderick | Director | 6900 Santa Fe Drive FOREIGN Hodgkins Illinois 60525 9909 Usa | American | 30253350001 | ||||||
| VALLIS, Peter Samuel | Director | Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire | United Kingdom | British | 15478780002 | |||||
| WELSH, Christopher Kentigern | Director | All Saint's Manor House Church Lane Aston S26 2AX Sheffield | United Kingdom | British | 54900850001 |
Who are the persons with significant control of FUELVEND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C H Jones Limited | Apr 06, 2016 | Grimbald Crag Court HG5 8QB Knaresborough St James Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FUELVEND 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