PETRO VEND (EUROPE) LIMITED

Overview

Company Name	PETRO VEND (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03552011
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1998
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of PETRO VEND (EUROPE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETRO VEND (EUROPE) LIMITED located?

Registered Office Address	c/o C/O, THE FUELCARD COMPANY UK LIMITED THE FUELCARD COMPANY UK LIMITED Unit 3 St James Business Park Grimbald Crag Court HG5 8QB Knaresborough North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PETRO VEND (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
FUELVEND LIMITED	Jun 17, 1998	Jun 17, 1998
FUELVEND LIMITED	May 14, 1998	May 14, 1998
BLACKBELT LIMITED	Apr 23, 1998	Apr 23, 1998

What are the latest accounts for PETRO VEND (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PETRO VEND (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2020

Application to strike the company off the register

3 pages

DS01

Sep 01, 2020

Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020

2 pages

CH01

Sep 01, 2020

Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020

2 pages

CH01

Sep 01, 2020

Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020

1 pages

TM01

Apr 22, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

1 pages

AD03

Oct 08, 2019

Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

1 pages

AD02

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 18, 2019

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 18, 2019

Statement of company's objects

2 pages

CC04

Sep 09, 2019

Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019

1 pages

TM01

Apr 17, 2019

Confirmation statement made on Apr 17, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Director's details changed for Mrs Anita Kravos on Feb 11, 2019

2 pages

CH01

Feb 14, 2019

Appointment of Mrs Anita Kravos as a director on Feb 11, 2019

2 pages

AP01

Jun 11, 2018

Termination of appointment of Angus Duncan Maciver as a director on May 31, 2018

1 pages

TM01

Jun 11, 2018

Termination of appointment of Angus Duncan Maciver as a secretary on May 31, 2018

1 pages

TM02

Apr 18, 2018

Confirmation statement made on Apr 18, 2018 with no updates

3 pages

CS01

Feb 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 18, 2017

Confirmation statement made on Apr 18, 2017 with updates

5 pages

CS01

Jan 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Apr 20, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2	SH01

Feb 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Apr 21, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of PETRO VEND (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAVOS-MEDIMOREC, Anita Vincent Square SW1P 2NU London 64-65 England	Feb 11, 2019		Director	Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1974-4	255331090002
PISCIOTTA, Steven Joseph Vincent Square SW1P 2NU London 64-65 England	Apr 20, 2007		Director	Vincent Square SW1P 2NU London 64-65 England	United States	American	1964-2	140416060001
BLAZYE, Andrew c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Aug 15, 2011	Dec 13, 2011	Secretary	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire				162364370001
CARTWRIGHT, Clifford Keith 31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire	Sep 07, 2006	Apr 20, 2007	Secretary	31 Bexmore Drive Streethay WS13 8LB Lichfield Staffordshire		British		70380350001
EARNSHAW, Michael David c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Jun 07, 2010	Jun 30, 2011	Secretary	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire				154100610001
HOLT, Ian John 24 Long Cause Way Adel LS16 8EQ Leeds	Jan 01, 2008	Jun 07, 2010	Secretary	24 Long Cause Way Adel LS16 8EQ Leeds		British		111313630001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Jan 30, 2013	May 31, 2018	Secretary	Windmill Hill SN5 6PS Swindon PO BOX 1463 England				175483530001
PISCIOTTA, Steven Joseph Cane Bayou Lake Kenner 70065 Louisiana 205 Usa	Apr 20, 2007	Jan 01, 2008	Secretary	Cane Bayou Lake Kenner 70065 Louisiana 205 Usa		American		140416060001
REHOR, Vaclav c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Mar 15, 2012	Jan 30, 2013	Secretary	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire				167615100001
VALLIS, Peter Samuel Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire	May 01, 1998	Sep 07, 2006	Secretary	Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire		British		15478780002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 23, 1998	May 01, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Jan 01, 2008	Sep 06, 2019	Director	Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1958-6	123691730002
DEY, Eric Richard Newport Bay Drive Alpharetta 30005 Georgia 3415 United States	Apr 20, 2007	Sep 01, 2020	Director	Newport Bay Drive Alpharetta 30005 Georgia 3415 United States	United States	American	1959-5	140415960001
EARNSHAW, Michael David c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Jun 07, 2010	Jun 30, 2011	Director	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	England	British	1972-4	152367090001
FISHER, Peter Frederick 5 Shelton Court Denholme BD13 4EF Bradford West Yorkshire	May 01, 1998	Feb 28, 2001	Director	5 Shelton Court Denholme BD13 4EF Bradford West Yorkshire	England	British	1945-9	30253340002
FREUND, Charles Richard 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa	Apr 20, 2007	Jan 30, 2013	Director	865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa	Usa	Usa	1972-10	121429210001
HOLT, Ian John 24 Long Cause Way Adel LS16 8EQ Leeds	Jan 01, 2008	Jun 07, 2010	Director	24 Long Cause Way Adel LS16 8EQ Leeds	United Kingdom	British	1963-1	111313630001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon PO BOX 1463 England	Jan 30, 2013	May 31, 2018	Director	Windmill Hill SN5 6PS Swindon PO BOX 1463 England	England	British	1960-2	175429980001
MARSHALL, Robert Gavin c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Dec 13, 2011	Mar 15, 2012	Director	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	England	British	1972-4	112753210001
REHOR, Vaclav c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Mar 15, 2012	Jan 30, 2013	Director	c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire	Czech Republic	Canadian	1966-6	167582450001
VALLIS, Peter Samuel Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire	May 01, 1998	Sep 07, 2006	Director	Fairfields Shendish Drive Shendish HP3 0XA Hemel Hempstead Hertfordshire	United Kingdom	British	1942-4	15478780002
WELSH, Christopher Kentigern All Saint's Manor House Church Lane Aston S26 2AX Sheffield	Sep 07, 2006	May 23, 2007	Director	All Saint's Manor House Church Lane Aston S26 2AX Sheffield	United Kingdom	British	1957-1	54900850001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 23, 1998	May 01, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETRO VEND (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuelvend Limited

Apr 06, 2016

Grimbald Crag Court

HG5 8QB Knaresborough

Unit 3 St James Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1914742

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PETRO VEND (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from any UK loan party to the chargee on any account whatsoever 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 J P Morgan Chase Bank,N.A.as Trustee
	Transactions May 11, 2007Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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