KELTIC FUEL OILS LIMITED
Overview
| Company Name | KELTIC FUEL OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02826278 |
| 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 KELTIC FUEL OILS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KELTIC FUEL OILS LIMITED located?
| Registered Office Address | Lindum House Causeway End Brinkworth SN15 5DN Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTIC FUEL OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR FUELS LIMITED | Jun 11, 1993 | Jun 11, 1993 |
What are the latest accounts for KELTIC FUEL OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for KELTIC FUEL OILS LIMITED?
| Annual Return |
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|---|
What are the latest filings for KELTIC FUEL OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Watson as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Richard Watson on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Frederick James Watson on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Brinkworth Chippenham Wiltshire SN15 5DN* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Andrew Nicholas Barnett on Jul 03, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Apr 30, 2008 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KELTIC FUEL OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Andrew Nicholas | Secretary | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire England | British | 112451690002 | ||||||
| WATSON, Anthony Frederick James | Director | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire England | England | British | 60053630001 | |||||
| EGLIN, Paul Lawrence | Secretary | The Coach House Lamellion Cross PL14 4EB Liskeard Cornwall | British | 35148140002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CRAWFORD, James Victor | Director | Rockledge Dawn Road PL13 2DS Looe Cornwall | British | 35024670002 | ||||||
| EGLIN, Paul Lawrence | Director | The Coach House Lamellion Cross PL14 4EB Liskeard Cornwall | British | 35148140002 | ||||||
| WATSON, Andrew Richard | Director | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire England | England | British | 112451480001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does KELTIC FUEL OILS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 26, 1998 Delivered On Dec 04, 1998 | 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
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Transactions
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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