MOTOR FUEL SOLUTIONS LIMITED

Overview

Company Name	MOTOR FUEL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05794329
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of MOTOR FUEL SOLUTIONS LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOTOR FUEL SOLUTIONS LIMITED located?

Registered Office Address	c/o MOTOR FUEL LIMITED Suite 6 Clock House Court 5-7 London Road AL1 1LA St. Albans Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MOTOR FUEL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for MOTOR FUEL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

Registration of charge 057943290006, created on Nov 01, 2013

16 pages

MR01

Oct 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2013

Application to strike the company off the register

4 pages

DS01

Jun 13, 2013

Full accounts made up to Dec 31, 2012

14 pages

May 09, 2013

Registration of charge 057943290005, created on Apr 26, 2013

16 pages

MR01

May 03, 2013

Annual return made up to Apr 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2013	Statement of capital on May 03, 2013 Capital: GBP 100	SH01

Jan 03, 2013

legacy

8 pages

MG01

Nov 12, 2012

Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

1 pages

AA01

Sep 05, 2012

Termination of appointment of Ijaz Iqbal as a director on Sep 01, 2012

1 pages

TM01

Sep 05, 2012

Termination of appointment of Ijaz Iqbal as a secretary on Sep 01, 2012

1 pages

TM02

Aug 14, 2012

Registered office address changed from 4 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Aug 14, 2012

1 pages

AD01

Jun 06, 2012

Annual return made up to Apr 25, 2012 with full list of shareholders

6 pages

AR01

May 30, 2012

Full accounts made up to Aug 31, 2011

16 pages

Jan 11, 2012

Appointment of Ijaz Iqbal as a director on Dec 22, 2011

3 pages

AP01

Jan 08, 2012

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2012

Appointment of Ijaz Iqbal as a secretary on Dec 22, 2011

3 pages

AP03

Jan 08, 2012

Appointment of Timothy Edward Douglas Allan as a director on Dec 22, 2011

3 pages

AP01

Jan 08, 2012

Appointment of William Bahlsen Bannister as a director on Dec 22, 2011

3 pages

AP01

Jan 08, 2012

Appointment of Thomas Mckenzie Biggart as a director on Dec 22, 2011

3 pages

AP01

Jan 08, 2012

Termination of appointment of Sailesh Ranchhoddas Sejpal as a director on Dec 22, 2011

2 pages

TM01

Jan 08, 2012

Termination of appointment of Sharad Mohanlal Raja as a director on Dec 22, 2011

2 pages

TM01

Jan 08, 2012

Termination of appointment of Sailesh Ranchhoddas Sejpal as a secretary on Dec 22, 2011

2 pages

TM02

Jan 06, 2012

legacy

3 pages

MG02

Jan 06, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of MOTOR FUEL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Timothy Edward Douglas Muckhart FK14 7JW Clackmannanshire Drumburn Farm Scotland	Dec 22, 2011		Director	Muckhart FK14 7JW Clackmannanshire Drumburn Farm Scotland	United Kingdom	British	1966-6	108784910001
BANNISTER, William Bahlsen Rommano Bridge EH46 7DD West Linton Newlands House Peebles-Shire Scotland	Dec 22, 2011		Director	Rommano Bridge EH46 7DD West Linton Newlands House Peebles-Shire Scotland	Scotland	British	1967-3	142522240001
BIGGART, Thomas Mckenzie FK14 7PL Dollar Castleton Farm Scotland	Dec 22, 2011		Director	FK14 7PL Dollar Castleton Farm Scotland	Scotland	British	1966-8	82724480005
IQBAL, Ijaz c/o Motor Fuel Limited 5-7 London Road AL1 1LA St. Albans Suite 6 Clock House Court Hertfordshire England	Dec 22, 2011	Sep 01, 2012	Secretary	c/o Motor Fuel Limited 5-7 London Road AL1 1LA St. Albans Suite 6 Clock House Court Hertfordshire England		British		165713380001
SEJPAL, Sailesh Ranchhoddas Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House Middlesex	Apr 25, 2006	Dec 22, 2011	Secretary	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House Middlesex		British		80384890002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Apr 25, 2006	Apr 25, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
IQBAL, Ijaz 15 Kidderpore Avenue NW3 7SJ London Apartment 145 Westfield United Kingdom	Dec 22, 2011	Sep 01, 2012	Director	15 Kidderpore Avenue NW3 7SJ London Apartment 145 Westfield United Kingdom	United Kingdom	British	1948-6	165818050001
RAJA, Sharad Mohanlal Jardine House, Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex United Kingdom	Apr 25, 2006	Dec 22, 2011	Director	Jardine House, Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex United Kingdom	United Kingdom	British	1949-6	169983860001
SEJPAL, Sailesh Ranchhoddas Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House Middlesex	Apr 25, 2006	Dec 22, 2011	Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House Middlesex	England	British	1956-5	80384890002

View Detailed Information on Officers and People with Significant Control

Does MOTOR FUEL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 01, 2013 Delivered On Nov 05, 2013	Outstanding
	Brief description The f/h property comprising the land and buildings known as woodston service station, oundle road, peterborough, t/no: CB378920. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Nov 05, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2013 Delivered On May 09, 2013	Outstanding
	Brief description Ewood service station bolton road blackburn t/no LA423911. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (The Security Agent)
	Transactions May 09, 2013Registration of a charge (MR01)
Supplemental debenture	Created On Dec 19, 2012 Delivered On Jan 03, 2013	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a total demon 53 ladymead guildford and godalming by-pass rad guildford t/no SY324666, f/h property k/a shell woodbridge woodridge hill farm garage aldershot road guildford t/no SY106483 and f/h property k/a shell swakeleys long lane ickenham uxbridge middlesex t/no MX354399 (for full list of properties please see form MG01) together with all liens charges options agreements rights and interests in or over such property or the proceeds of sale and all buildings and fixtures thereon see image for full details.
	Persons Entitled Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under the Facilities Agreement (The Security Agent)
	Transactions Jan 03, 2013Registration of a charge (MG01)
Debenture	Created On Dec 22, 2011 Delivered On Dec 31, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Agent)
	Transactions Dec 31, 2011Registration of a charge (MG01)
Legal mortgage	Created On Mar 27, 2009 Delivered On Mar 28, 2009	Satisfied	Amount secured All monies due or to become due from the company and fuel stop (UK) limited to the chargee on any account whatsoever
	Short particulars Freehold hen & chicken filling station alton road upper froyle alton hampshire t/n SH10711 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 28, 2009Registration of a charge (395) Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 09, 2006 Delivered On Sep 12, 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 Hsbc Bank PLC
	Transactions Sep 12, 2006Registration of a charge (395) Dec 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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