SOUTH MIDLAND FUELS LIMITED

SOUTH MIDLAND FUELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUTH MIDLAND FUELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOUTH MIDLAND FUELS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTH MIDLAND FUELS LIMITED located?

    Registered Office Address
    Hazlewoods Llp Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH MIDLAND FUELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTH MIDLAND FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Oct 29, 2014

    22 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2013

    11 pages4.68

    Registered office address changed from 153a Bath Road Leckhampton Cheltenham Gloucestershire GL53 7LU on Nov 07, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Carolyn Hall as a secretary on Oct 03, 2012

    1 pagesTM02

    Director's details changed for Sarah Jane Fisher on Jul 24, 2012

    3 pagesCH01

    Registered office address changed from , 24 Brizen Lane, Leckhampton, Cheltenham, GL53 0NG on Sep 12, 2012

    2 pagesAD01

    Annual return made up to May 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to May 16, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    Who are the officers of SOUTH MIDLAND FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Sarah Jane
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Hazlewoods Llp
    Director
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Hazlewoods Llp
    BritishAdministrator105540920002
    FISHER, Michael James
    24 Brizen Lane
    Leckhampton
    GL53 0NG Cheltenham
    Gloucestershire
    Secretary
    24 Brizen Lane
    Leckhampton
    GL53 0NG Cheltenham
    Gloucestershire
    British105540880001
    HALL, Carolyn
    Station Road
    Andoversford
    GL54 4HP Cheltenham
    Fernleigh
    Gloucestershire
    United Kingdom
    Secretary
    Station Road
    Andoversford
    GL54 4HP Cheltenham
    Fernleigh
    Gloucestershire
    United Kingdom
    BritishBookkeeper139924220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SOUTH MIDLAND FUELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2012Commencement of winding up
    Jun 05, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire

    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