REFUEL-THE FOOD STATION LIMITED

REFUEL-THE FOOD STATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREFUEL-THE FOOD STATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06204157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REFUEL-THE FOOD STATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REFUEL-THE FOOD STATION LIMITED located?

    Registered Office Address
    12 Bugle Street
    Southampton
    SO14 2JY Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFUEL-THE FOOD STATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for REFUEL-THE FOOD STATION 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

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    AA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Richard Scott as a director

    1 pagesTM01

    Director's details changed for Mr Paul Richard Winter on Oct 07, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Antony Cargill Scott on Oct 07, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    Who are the officers of REFUEL-THE FOOD STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Paul Richard
    12 Bugle Street
    Southampton
    SO14 2JY Hampshire
    Director
    12 Bugle Street
    Southampton
    SO14 2JY Hampshire
    EnglandBritish132752850001
    SHEARD, John Paul
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    Secretary
    42 Serpentine Road
    PO16 7EB Fareham
    Hampshire
    British61554710001
    DOCHERTY, Thomas James
    Garden Cottage
    Fritham Court Fritham
    SO43 7HH Lyndhurst
    Hampshire
    Director
    Garden Cottage
    Fritham Court Fritham
    SO43 7HH Lyndhurst
    Hampshire
    EnglandBritish83269560002
    HETHERINGTON, Colin Crawford
    Woodpeckers
    64 Baring Road
    PO31 8DJ Cowes
    Isle Of Wight
    Director
    Woodpeckers
    64 Baring Road
    PO31 8DJ Cowes
    Isle Of Wight
    British103607280004
    SCOTT, Richard Antony Cargill
    12 Bugle Street
    Southampton
    SO14 2JY Hampshire
    Director
    12 Bugle Street
    Southampton
    SO14 2JY Hampshire
    EnglandBritish107002130001

    Who are the persons with significant control of REFUEL-THE FOOD STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Funnel Group (Holdings) Limited
    Bugle Street
    SO14 2JY Southampton
    12
    England
    Apr 06, 2016
    Bugle Street
    SO14 2JY Southampton
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Company Register
    Registration Number05115188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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