SPOT PETROLEUM STAFFORDSHIRE LIMITED

SPOT PETROLEUM STAFFORDSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPOT PETROLEUM STAFFORDSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04778926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPOT PETROLEUM STAFFORDSHIRE LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is SPOT PETROLEUM STAFFORDSHIRE LIMITED located?

    Registered Office Address
    c/o SPOT PETROLEUM STAFFS
    171 Sutherland Road
    Longton
    ST3 1HZ Stoke On Trent
    Staffs.
    Undeliverable Registered Office AddressNo

    What were the previous names of SPOT PETROLEUM STAFFORDSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSPER INTERNATIONAL LIMITEDMay 28, 2003May 28, 2003

    What are the latest accounts for SPOT PETROLEUM STAFFORDSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SPOT PETROLEUM STAFFORDSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Sheila Woolam as a director on Nov 30, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sheila Woolam on May 28, 2010

    2 pagesCH01

    Director's details changed for Shamraiz Iqbal on May 28, 2010

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2009

    7 pagesAA

    Registered office address changed from * Stanney Mill Road Little Stanney Chester Cheshire CH2 4HX* on Dec 07, 2009

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SPOT PETROLEUM STAFFORDSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Shamraz
    Black Lake House
    Stallington Road
    ST11 9QW Stoke On Trent
    Staffordshire
    Secretary
    Black Lake House
    Stallington Road
    ST11 9QW Stoke On Trent
    Staffordshire
    British108284870001
    IQBAL, Shamraiz
    Stallington Road
    Blythe Bridge
    ST11 9QW Stoke On Trent
    Black Lake House
    Staffordshire
    Director
    Stallington Road
    Blythe Bridge
    ST11 9QW Stoke On Trent
    Black Lake House
    Staffordshire
    United KingdomBritishNone138316270001
    IQBAL, Pervaiz
    Blacklake House
    Stallington Road
    ST11 9QW Stoke On Trent
    Staffordshire
    Secretary
    Blacklake House
    Stallington Road
    ST11 9QW Stoke On Trent
    Staffordshire
    BritishSecretary73948520001
    DBF SECRETARIAL SERVICES LIMITED
    Sahaj Anand Business Centre
    10 Park Place
    M4 4EY Manchester
    Lancashire
    Secretary
    Sahaj Anand Business Centre
    10 Park Place
    M4 4EY Manchester
    Lancashire
    93037860001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    MAQSOOD, Anser
    Forest Lodge
    Stallington Road
    ST11 9QW Stoke On Trent
    Director
    Forest Lodge
    Stallington Road
    ST11 9QW Stoke On Trent
    BritishDirector87595120001
    WOOLAM, Sheila
    1 Two Acre Grove
    CH66 2SD Great Sutton
    Cheshire
    Director
    1 Two Acre Grove
    CH66 2SD Great Sutton
    Cheshire
    UkBritishCo Director92459380001
    WOOLAM, Sheila
    1 Two Acre Grove
    CH66 2SD Great Sutton
    Cheshire
    Director
    1 Two Acre Grove
    CH66 2SD Great Sutton
    Cheshire
    UkBritishDirector92459380001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does SPOT PETROLEUM STAFFORDSHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2004
    Delivered On Feb 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Charge on fixed and floating assets of the company.
    Persons Entitled
    • Habib Allied International Bank PLC
    Transactions
    • Feb 13, 2004Registration of a charge (395)

    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