MOTOR FUEL ESTATES LIMITED
Overview
| Company Name | MOTOR FUEL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06211997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MOTOR FUEL ESTATES 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 ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MOTOR FUEL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registration of charge 062119970004, created on Nov 01, 2013 | 16 pages | MR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Registration of charge 062119970003, created on Apr 26, 2013 | 16 pages | MR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ijaz Iqbal as a secretary on Sep 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ijaz Iqbal as a director on Sep 01, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Aug 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Timothy Edward Douglas Allan as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Ijaz Iqbal as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Thomas Mckenzie Biggart as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Appointment of William Bahlsen Bannister as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sailesh Ranchhoddas Sejpal as a secretary on Dec 22, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Sharad Mohanlal Raja as a director on Dec 22, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sailesh Ranchhoddas Sejpal as a director on Dec 22, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Ijaz Iqbal as a secretary on Dec 22, 2011 | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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legacy | pages | MG01 | ||||||||||
legacy | 19 pages | MG01 | ||||||||||
Who are the officers of MOTOR FUEL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Timothy Edward Douglas | Director | Muckhart FK14 7JW Clackmannanshire Drumburn Farm Scotland | United Kingdom | British | 108784910001 | |||||
| BANNISTER, William Bahlsen | Director | Rommano Bridge EH46 7DD West Linton Newlands House Peeblesshire Scotland | Scotland | British | 142522240001 | |||||
| BIGGART, Thomas Mckenzie | Director | FK14 7PL Dollar Castleton Farm Scotland | Scotland | British | 82724480005 | |||||
| IQBAL, Ijaz | Secretary | c/o Motor Fuel Limited Court 5-7 London Road AL1 1LA St. Albans Suite 6 - Clock House Hertfordshire England | British | 166147800001 | ||||||
| SEJPAL, Sailesh Ranchhoddas | Secretary | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House Middlesex | British | 80384890002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| IQBAL, Ijaz | Director | 15 Kidderpore Avenue NW3 7SJ London Apartment 145 Westfield United Kingdom | United Kingdom | British | 165818050001 | |||||
| RAJA, Sharad Mohanlal | Director | Jardine House, Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex United Kingdom | United Kingdom | British | 169983860001 | |||||
| SEJPAL, Sailesh Ranchhoddas | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House Middlesex | England | British | 80384890002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Does MOTOR FUEL ESTATES LIMITED have any 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
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On May 09, 2013 | Outstanding | ||
Brief description Ewood service station bolton road blackburn 4LA t/no LA423911. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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