EUROPEAN FUEL CARD GROUP LIMITED
Overview
| Company Name | EUROPEAN FUEL CARD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07462309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN FUEL CARD GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EUROPEAN FUEL CARD GROUP LIMITED located?
| Registered Office Address | Baker Tilly 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN FUEL CARD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for EUROPEAN FUEL CARD GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROPEAN FUEL CARD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2015 | 14 pages | 4.68 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from * Eurocard Centre Herald Drive Crewe Cheshire CW1 6EG* on Jan 28, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Coxhead as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Charles Armstrong as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Nicholl as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Peter David Coxhead as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Roy Alfred Sciortino as a director | 3 pages | AP01 | ||||||||||
Appointment of Gary Martin Nicholl as a director | 3 pages | AP01 | ||||||||||
Appointment of Julian Robert Wilkie as a secretary | 3 pages | AP03 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of EUROPEAN FUEL CARD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, Julian Robert | Secretary | Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire | British | 157530970001 | ||||||
| ARMSTRONG, Richard Charles | Director | Hardman Street M3 3HF Manchester Baker Tilly 3 | United Kingdom | British | Finance Director | 150782250001 | ||||
| HOLMES, William Stanley | Director | Bag Lane Crowton CW8 2TW Northwich Summerhill Cheshire United Kingdom | England | British | Director | 2760290009 | ||||
| SCIORTINO, Roy Alfred | Director | Hardman Street M3 3HF Manchester Baker Tilly 3 | England | British | Director | 30320140001 | ||||
| COXHEAD, Peter David | Director | Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire England | England | British | Director | 55026770001 | ||||
| NICHOLL, Gary Martin | Director | Herald Drive CW1 6EG Crewe Eurocard Centre Cheshire United Kingdom | Northern Ireland | British | Director | 78523210001 |
Does EUROPEAN FUEL CARD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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