MINSTER FUELS LIMITED
Overview
| Company Name | MINSTER FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246667 |
| 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 MINSTER FUELS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINSTER FUELS LIMITED located?
| Registered Office Address | Lindum House Causeway End Brinkworth SN15 5DN Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINSTER FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERELLA MAY LIMITED | May 14, 2007 | May 14, 2007 |
What are the latest accounts for MINSTER FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for MINSTER FUELS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINSTER FUELS 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 | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Watson as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Watson Petroleum Limited Causeway End Brinkworth Chippenham Wiltshire SN15 5DN United Kingdom* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Richard Watson on May 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Frederick James Watson on May 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Nicholas Barnett on May 01, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MINSTER FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Andrew Nicholas | Secretary | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire England | British | 112451690002 | ||||||
| WATSON, Anthony Frederick James | Director | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire England | England | British | 60053630002 | |||||
| CURRAN, Paul Laurence | Secretary | 38 Talbot Avenue, Malahide Dublin Ireland | Irish | 56556040001 | ||||||
| SHORTT, Carla | Secretary | 20 Donaghmeda Avenue CO DUBL Dublin 13 Republic Of Ireland | British | 121440010001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CURRAN, Paul Laurence | Director | 38 Talbot Avenue, Malahide Dublin Ireland | Ireland | Irish | 56556040001 | |||||
| GALLIGAN, James-Paul | Director | 51-52 Fitzwilliam Square CO DUBL Dublin 2 Republic Of Ireland | Irish | 121440400001 | ||||||
| MCGRATH, Patrick John | Director | Parkmore Pecks Lane Castleknock 2 Dublin 15 Ireland | Ireland | Irish | 137583730001 | |||||
| NEVIN, Patrick | Director | 15 Oak-Dene Ballinclea Road IRISH Killiney Co Dublin | Ireland | Irish | 24165390001 | |||||
| O'CONNOR, Padraic Joseph | Director | 4 Greenfield Road Mount Merrion IRISH County Dublin Ireland | Ireland | Irish | 208202150001 | |||||
| WATSON, Andrew Richard | Director | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire England | England | British | 112451480002 |
Does MINSTER FUELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 10, 2008 Delivered On Oct 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or watson petroleum limited to the chargee on any account whatsoever | |
Short particulars F/H minster fuel station yard grimstone dorchester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 10, 2008 Delivered On Oct 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or watson petroleum limited to the chargee on any account whatsoever | |
Short particulars F/H minster fuels gundrymor trading estate three cross road west moors. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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