MALTHURST FUELS LIMITED

Overview

Company Name	MALTHURST FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04526281
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002
Date of Cessation	Apr 07, 2020

Summary

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

What is the purpose of MALTHURST FUELS LIMITED?

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

Where is MALTHURST FUELS LIMITED located?

Registered Office Address	Gladstone Place 36 - 38 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MALTHURST FUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MALTHURST FUELS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 14, 2020	Application to strike the company off the register	3 pages	DS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

Jul 16, 2019	Change of details for Malthurst Limited as a person with significant control on Jul 16, 2019	2 pages	PSC05

Apr 18, 2019	Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019	2 pages	AP01

Apr 01, 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019	2 pages	AP04

Apr 01, 2019	Termination of appointment of David Hathaway as a secretary on Mar 07, 2019	1 pages	TM02

Feb 22, 2019	Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019	1 pages	TM01

Dec 18, 2018	Appointment of Mr Simon Paul Lane as a director on Dec 13, 2018	2 pages	AP01

Dec 18, 2018	Appointment of Mr William Bahlsen Bannister as a director on Dec 13, 2018	2 pages	AP01

Dec 14, 2018	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36 - 38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on Dec 14, 2018	1 pages	AD01

Oct 22, 2018	Termination of appointment of Steven John Back as a director on Oct 15, 2018	1 pages	TM01

Oct 15, 2018	Appointment of Mr Graham Paul Timbers as a director on Oct 12, 2018	2 pages	AP01

Sep 28, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Termination of appointment of Karen Juanita Dickens as a director on Jun 22, 2018	1 pages	TM01

Jul 02, 2018	Total exemption full accounts made up to Oct 01, 2017	7 pages	AA

Dec 19, 2017	Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017	1 pages	AA01

Sep 12, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Current accounting period extended from Sep 30, 2017 to Dec 31, 2017	1 pages	AA01

Jun 20, 2017	Total exemption full accounts made up to Oct 02, 2016	7 pages	AA

Mar 06, 2017	Satisfaction of charge 6 in full	5 pages	MR04

Mar 06, 2017	Satisfaction of charge 7 in full	4 pages	MR04

View All Filings

Who are the officers of MALTHURST FUELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Mar 07, 2019

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	European Economic Area
Registration Number	02318923

76579530001

BANNISTER, William Bahlsen

Dec 13, 2018

Director

36 - 38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

England

United Kingdom

British

1967-3

252731900001

BIGGART, Thomas Mckenzie

Mar 11, 2019

Director

36 - 38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

England

Scotland

British

1966-8

215843640001

LANE, Simon Paul

Dec 13, 2018

Director

36 - 38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

England

British

1963-2

252862090001

BIRD, Edwin Arthur

Sep 04, 2002

Oct 24, 2007

Secretary

Hulver

Dane O'Coys Road

CM23 2JP Bishops Stortford

Hertfordshire

British

55967160001

DUFFIN, Fraser James

May 18, 2006

Dec 01, 2007

Secretary

Flat 46 Gainsborough Studios South

1 Poole Street

N1 5EE London

British

126363010001

DWYER, Daniel John

Sep 04, 2002

Nominee Secretary

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

900023280001

HATHAWAY, David

Oct 24, 2007

Mar 07, 2019

Secretary

36 - 38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

England

British

117227730001

IQBAL, Damian Shameem

Dec 01, 2007

May 03, 2016

Secretary

Vincent House

4 Grove Lane

CM16 4LH Epping

Essex

British

126363060001

BACK, Steven John

Feb 29, 2016

Oct 15, 2018

Director

Vincent House

4 Grove Lane

CM16 4LH Epping

Essex

United Kingdom

British

1960-9

205661380001

DICKENS, Karen Juanita, Dr

Feb 29, 2016

Jun 22, 2018

Director

Vincent House

4 Grove Lane

CM16 4LH Epping

Essex

United Kingdom

British

1963-2

124061360001

DWYER, Daniel James

Sep 04, 2002

Nominee Director

2 Clovers End

Patcham

BN1 8PJ Brighton

East Sussex

United Kingdom

British

1975-5

900023290001

LYNN, John Charles

Sep 08, 2010

May 31, 2016

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

British

1961-11

29838790004

PEACOCK, Graham Frederick

Sep 04, 2002

Feb 29, 2016

Director

Vincent House

4 Grove Lane

CM16 4LH Epping

Essex

United Kingdom

British

1950-4

5133310002

SCOTT, Richard Antony Cargill

Feb 08, 2012

May 05, 2015

Director

Vincent House

4 Grove Lane

CM16 4LH Epping

Essex

England

British

1959-2

107002130001

THOMPSON, Brian Lane

Sep 04, 2002

Oct 24, 2007

Director

Rock Hill House Rock Hill

OX7 5BA Chipping Norton

Oxfordshire

British

1948-7

56518620001

TIMBERS, Graham Paul

Oct 12, 2018

Feb 12, 2019

Director

36 - 38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

England

British

1959-12

127888240001

TOBBELL, Susan Margaret

Sep 04, 2002

Feb 29, 2016

Director

Vincent House

4 Grove Lane

CM16 4LH Epping

Essex

United Kingdom

British

1952-3

17957620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTHURST FUELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malthurst Limited

Apr 06, 2016

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03445529

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does MALTHURST FUELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 11, 2009 Delivered On Sep 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a main road filling station wisbech road long sutton t/no LL77216.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 2009Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 28, 2009 Delivered On Jun 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rose kiln lane service station on the west side of rose kiln lane reading t/n BK323137.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2009Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 28, 2009 Delivered On Jun 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as numbers 1 and 3 gordon road and service station on the south side of truck road redcar t/n CE11935, TES9082 and CE180076.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2009Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 02, 2009 Delivered On Apr 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H admiral filling station, 89 broomfield road, chelmsford, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 2009Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 10, 2009 Delivered On Mar 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a station road filling station station road stow-on-the-wold cheltenham gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2009Registration of a charge (395) Dec 31, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H nene service station lynn road wisbech cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2008Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a egerton park service station leicester road melton mowbray leicestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2008Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Standard security	Created On Apr 10, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole those subjects known as and forming grants service station, grampian road, aviemore t/no INV21803.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2008Registration of a charge (395) Aug 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Apr 10, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole those subjects known as and forming grants service station, spey avenue, granton on spey t/no MOR8341.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2008Registration of a charge (395) Aug 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Apr 10, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects forming grants service station, perth road, newtonmore t/no INV21805.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2008Registration of a charge (395) Aug 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 07, 2008 Delivered On Feb 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a gleadless filling station ridgeway road gleadless sheffield.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 2008Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 24, 2008 Delivered On Jan 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H st richard's service station narborough road and walton street leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 2008Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 25, 2007 Delivered On Oct 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a tendring park service station, colchester road, weeley, clacton-on-sea, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on the 02/10/2007 and	Created On Apr 27, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole property lying on the south wst side of the B8048 at craiglinn cumbernauld t/no DMB56956.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2007Registration of a charge (395) Jun 25, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 2007 Delivered On Feb 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a alford filling station horsham road alford cranleigh surrey t/n SY498194 and WY130835.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2007Registration of a charge (395) Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 2007 Delivered On Feb 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a barton stacey filling station barton stacey bypass winchester hampshire t/n HP602665.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2007Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Feb 05, 2007 Delivered On Feb 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a st nicholas filling station vauxhall bridge road london t/n NGL734589.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2007Registration of a charge (395) Mar 06, 2017Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 26 february 2007 and	Created On Dec 29, 2006 Delivered On Mar 08, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Crossroads filling station dean road bo'ness.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2007Registration of a charge (395) Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 22 february 2007 and	Created On Dec 29, 2006 Delivered On Mar 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Millfield service station main street polmont falkirk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395) Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 2006 Delivered On Aug 17, 2006	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 Aug 17, 2006Registration of a charge (395) Nov 21, 2007Statement that part or whole of property from a floating charge has been released (403b) Dec 31, 2010Statement that part or the whole of the property charged has been released (MG04) Mar 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 04, 2006 Delivered On Aug 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sholings service station 430 burlesdon road southampton t/no HP605630.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2006Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 2004 Delivered On Mar 04, 2004	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 Refined Petroleum Limited
	Transactions Mar 04, 2004Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Second supplemental debenture and deed of variation	Created On Jun 26, 2003 Delivered On Jul 10, 2003	Satisfied	Amount secured Further additional working capital of £750,000 and all monies due or to become due from the company to the chargee
	Short particulars A debenture dated 23 october 2002 (as varied by the supplemental debenture and variation dated 2 april 2003). further varied pursuant to this charge. See the mortgage charge document for full details.
	Persons Entitled Refined Estates Limited
	Transactions Jul 10, 2003Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture and deed of variation	Created On Apr 02, 2003 Delivered On Apr 12, 2003	Satisfied	Amount secured Additional working capital of £240,000 and 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 The new facility letter ("second facility letter") arising out of and relating to: the second facility letter dated 7 march 2003, fuel supply guarantee dated on or around 2 april 2003 made between wpgl and bp, refined indemnity 2 dated on or around 2 april 2003 made between refined estates limited and wpgl.
	Persons Entitled Refined Estates Limited
	Transactions Apr 12, 2003Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 23, 2002 Delivered On Nov 01, 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. See the mortgage charge document for full details.
	Persons Entitled Refined Estates Limited
	Transactions Nov 01, 2002Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)

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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