CLOUDFUEL LTD

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

    Company NameCLOUDFUEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08903591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLOUDFUEL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is CLOUDFUEL LTD located?

    Registered Office Address
    3rd Floor 11-21 Paul Street
    EC2A 4JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUDFUEL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CLOUDFUEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Reece Garethe Donovan as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Angus Macsween as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Termination of appointment of Simon James Bumford as a director on Dec 05, 2018

    1 pagesTM01

    Termination of appointment of Nicholas Robert Powell as a director on Nov 16, 2018

    1 pagesTM01

    Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

    2 pagesAP01

    Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018

    1 pagesTM01

    Registration of charge 089035910001, created on Jun 06, 2018

    24 pagesMR01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Notification of Iomart Group Plc as a person with significant control on Jul 26, 2017

    1 pagesPSC02

    Cessation of Nicholas Robert Powell as a person with significant control on Jul 26, 2017

    1 pagesPSC07

    Cessation of Simon James Bumford as a person with significant control on Jul 26, 2017

    1 pagesPSC07

    Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018

    2 pagesAP03

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    3 pagesAA01

    Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 3rd Floor 11-21 Paul Street London EC2A 4JU on Aug 10, 2017

    2 pagesAD01

    Appointment of Mr Angus Macsween as a director on Jul 26, 2017

    3 pagesAP01

    Appointment of Mr Richard Strachan Logan as a director on Jul 26, 2017

    3 pagesAP01

    Director's details changed for Mr Nicholas Robert Powell on Jun 01, 2017

    2 pagesCH01

    Who are the officers of CLOUDFUEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Andrew James
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    Secretary
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    242834300001
    CUNNINGHAM, Scott Thomas
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    Director
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    United KingdomBritishFinance Director111223770016
    DONOVAN, Reece Garethe
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    Director
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    United KingdomBritishCompany Director229879950001
    BUMFORD, Simon James
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    Director
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    EnglandBritishDirector85798300002
    LOGAN, Richard Strachan
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    ScotlandBritishChartered Accountant997610003
    MACSWEEN, Angus
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    ScotlandBritishCompany Director80797990001
    POWELL, Nicholas Robert
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    Director
    Paul Street
    EC2A 4JU London
    3rd Floor 11-21
    EnglandBritishDirector171481950005

    Who are the persons with significant control of CLOUDFUEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iomart Group Plc
    Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    Jul 26, 2017
    Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    No
    Legal FormPublic Limited Company
    Legal AuthorityUk Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon James Bumford
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Apr 06, 2016
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Robert Powell
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Apr 06, 2016
    5 Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CLOUDFUEL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2018
    Delivered On Jun 13, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 13, 2018Registration of a charge (MR01)

    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