INTO FUEL LIMITED
Overview
| Company Name | INTO FUEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05875184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTO FUEL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INTO FUEL LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTO FUEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLITECT FUEL SYSTEMS LIMITED | Aug 02, 2006 | Aug 02, 2006 |
| PGL (SIXTY-EIGHT) LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for INTO FUEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTO FUEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Matthew Gill on Nov 23, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Charles Annetts on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed intellitect fuel systems LIMITED\certificate issued on 27/01/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for The Whittington Partnership on Jul 13, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Stephen Matthew Gill on Jul 29, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of INTO FUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 115538490001 | ||||||||||
| ANNETTS, David Charles | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | Chartered Accountants | 81373880001 | ||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Company Director | 149813130009 | ||||||||
| GILL, Stephen Matthew | Director | Hawkley Row Lyppard Kettleby WR4 0JZ Worcester 5 | United Kingdom | British | Director | 153374980002 | ||||||||
| SOKEL, Jeremy Nigel | Director | 14 Redington Road NW3 7RG London | England | British | Solicitor | 105481500001 | ||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||||||
| EVERARD, Michael Anthony | Director | 11 Greyfriars Drive B61 7LF Bromsgrove Worcestershire | England | British | Director | 60563370002 | ||||||||
| INTELLITECT LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 105105250002 | |||||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 |
Who are the persons with significant control of INTO FUEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Matthew Gill | Apr 06, 2016 | Victoria Avenue WR9 7DF Droitwich 50 Worcestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Everard | Apr 06, 2016 | Greyfriars Drive B61 7LF Bromsgrove 11 Worcestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pemberstone Ventures (2013) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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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