FORECOURT FUELS LIMITED

Overview

Company Name	FORECOURT FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05303677
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004
Date of Cessation	Oct 10, 2015

Summary

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

What is the purpose of FORECOURT FUELS LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FORECOURT FUELS LIMITED located?

Registered Office Address	BAKER TILLY 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FORECOURT FUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for FORECOURT FUELS LIMITED?

Annual Return

Last Annual Return	Dec 03, 2013

What are the latest filings for FORECOURT FUELS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2015

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Apr 21, 2015

Liquidators' statement of receipts and payments to Jan 14, 2015

15 pages

4.68

Jan 29, 2014

Registered office address changed from * Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG* on Jan 29, 2014

2 pages

AD01

Jan 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 22, 2014

Declaration of solvency

4 pages

4.70

Dec 30, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 49,966	SH01

Oct 02, 2013

Termination of appointment of Richard Price as a director

1 pages

TM01

Oct 02, 2013

Termination of appointment of Nicholas Staples as a director

1 pages

TM01

Oct 02, 2013

Termination of appointment of Nicholas Hayton as a director

1 pages

TM01

Oct 02, 2013

Termination of appointment of John Atkinson as a director

1 pages

TM01

Oct 02, 2013

Satisfaction of charge 053036770001 in full

1 pages

MR04

Aug 06, 2013

Registration of charge 053036770001

28 pages

MR01

Jun 27, 2013

Appointment of Mr Richard Charles Armstrong as a director

2 pages

AP01

Apr 29, 2013

Miscellaneous

Section 519

1 pages

MISC

Apr 19, 2013

Auditor's resignation

1 pages

AUD

Apr 12, 2013

Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

1 pages

AA01

Mar 19, 2013

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 01, 2013

Termination of appointment of Christine Coxhead as a director

1 pages

TM01

Mar 01, 2013

Termination of appointment of Paul Hinton as a director

1 pages

TM01

Mar 01, 2013

Termination of appointment of Paul Ratcliffe as a secretary

1 pages

TM02

Feb 28, 2013

Appointment of Mr William Stanley Holmes as a director

2 pages

AP01

Feb 28, 2013

Appointment of Mr John Harrison Atkinson as a director

2 pages

AP01

Feb 28, 2013

Registered office address changed from * the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG United Kingdom* on Feb 28, 2013

1 pages

AD01

View All Filings

Who are the officers of FORECOURT FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Richard Charles Hardman Street M3 3HF Manchester 3	Jan 01, 2013		Director	Hardman Street M3 3HF Manchester 3	United Kingdom	British	1973-12	Finance Director	150782250001
HOLMES, William Stanley Hardman Street M3 3HF Manchester 3	Jan 31, 2013		Director	Hardman Street M3 3HF Manchester 3	England	British	1964-3	Company Director	2760290009
SCIORTINO, Roy Alfred Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	Jan 31, 2013		Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	England	British	1958-4	Company Director	30320140001
HAYTON, Nicholas Graham 20 Silverdale Avenue Heysham LA3 2JX Morecambe	Dec 03, 2004	Jul 01, 2011	Secretary	20 Silverdale Avenue Heysham LA3 2JX Morecambe		British			101791030001
MATTHEWS, Barry Vincent Mucklow Hill B62 8DG Halesowen The Alcora Building West Midlands United Kingdom	Jul 01, 2011	Jul 01, 2011	Secretary	Mucklow Hill B62 8DG Halesowen The Alcora Building West Midlands United Kingdom					161330610001
MATTHEWS, Barry Vincent Mucklow Hill B62 8DG Halesowen The Alcora Building West Midlands United Kingdom	Jul 01, 2011	Aug 09, 2012	Secretary	Mucklow Hill B62 8DG Halesowen The Alcora Building West Midlands United Kingdom					171781890001
RATCLIFFE, Paul Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	Aug 09, 2012	Jan 31, 2013	Secretary	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England					171403460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 2004	Dec 03, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINSON, John Harrison Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	Jan 31, 2013	Sep 30, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	United Kingdom	British	1933-7	Company Director	45532120001
COXHEAD, Christine Ann Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	Oct 01, 2011	Jan 31, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	England	British	1955-2	Director	164369280001
HAYTON, Nicholas Graham 20 Silverdale Avenue Heysham LA3 2JX Morecambe	Dec 03, 2004	Sep 30, 2013	Director	20 Silverdale Avenue Heysham LA3 2JX Morecambe	England	British	1968-5	Director	101791030001
HINTON, Paul Christopher Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	Oct 01, 2011	Jan 31, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	England	British	1948-6	Director	10010510001
PRICE, Richard Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	Jul 01, 2011	Sep 30, 2013	Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England	England	British	1972-2	Director	161293880001
STAPLES, Nicholas John 101 Nevill Avenue BN3 7NE Hove East Sussex	Dec 03, 2004	Sep 30, 2013	Director	101 Nevill Avenue BN3 7NE Hove East Sussex	England	British	1968-11	Director	77661120001

View Detailed Information on Officers and People with Significant Control

Does FORECOURT FUELS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 05, 2013 Delivered On Aug 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2013Registration of a charge (MR01) Oct 02, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FORECOURT FUELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2014	Commencement of winding up
Oct 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jan 15, 2014
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jan 15, 2014

View Detailed Information on Insolvency Cases

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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