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UTILITY TRI-FUEL DISCOUNT GROUP LIMITED

UTILITY TRI-FUEL DISCOUNT GROUP LIMITED

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

    • Overview

    Company NameUTILITY TRI-FUEL DISCOUNT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10487096
    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 UTILITY TRI-FUEL DISCOUNT GROUP LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is UTILITY TRI-FUEL DISCOUNT GROUP LIMITED located?

    Registered Office Address
    Utility Tri-Fuel Discount Group Limited
    Waterloo Road
    NE37 3BJ Washington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILITY TRI-FUEL DISCOUNT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for UTILITY TRI-FUEL DISCOUNT GROUP 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

    		1 pagesDS01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Utility Tri-Fuel Discount Group Limited Waterloo Road Washington NE37 3BJ on Aug 19, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Termination of appointment of James William Parker as a director on Jan 14, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Simon Shane Gould as a director on Sep 03, 2018

    		2 pagesAP01

    Notification of Jonathan Simon Shane Gould as a person with significant control on Sep 03, 2018

    		2 pagesPSC01

    Change of details for Mr James William Parker as a person with significant control on Sep 03, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 03, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 14 Evesham Sunderland SR4 0NB England to 7 Moorhead Lane Shipley BD18 4JH on Sep 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Registered office address changed from The Industry Centre Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB United Kingdom to 14 Evesham Sunderland SR4 0NB on Oct 31, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2016

    Statement of capital on Nov 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UTILITY TRI-FUEL DISCOUNT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Jonathan Simon Shane
    Waterloo Road
    NE37 3BJ Washington
    Utility Tri-Fuel Discount Group Limited
    England
    		Director
    Waterloo Road
    NE37 3BJ Washington
    Utility Tri-Fuel Discount Group Limited
    England
    		United KingdomBritishCompany Director99388040002
    PARKER, James William
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		United KingdomBritishDirector211305710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTILITY TRI-FUEL DISCOUNT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Simon Shane Gould
    Waterloo Road
    NE37 3BJ Washington
    Utility Tri-Fuel Discount Group Limited
    England
    		Sep 03, 2018
    Waterloo Road
    NE37 3BJ Washington
    Utility Tri-Fuel Discount Group Limited
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Parker
    Waterloo Road
    NE37 3BJ Washington
    Utility Tri-Fuel Discount Group Limited
    England
    		Nov 18, 2016
    Waterloo Road
    NE37 3BJ Washington
    Utility Tri-Fuel Discount Group Limited
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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