FUEL TOPCO LIMITED
Overview
| Company Name | FUEL TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11475123 |
| 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 FUEL TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FUEL TOPCO LIMITED located?
| Registered Office Address | 7-9 Fashion Street E1 6PX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUEL TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FUEL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Aug 10, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jun 16, 2020 | 11 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Satisfaction of charge 114751230001 in full | 4 pages | MR04 | ||||||||||||||||||
Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on Oct 04, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Ldc Vii Lp as a person with significant control on Oct 04, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Wayne David Rowell as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Kimberley Major as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||||||||||
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Anthony Schofield as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Piers Latimer as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Stuart Gilbertson as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David William Andrews as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mary Teresa Ambler as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Bryan Keen as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FUEL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Matthew Bryan | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | Cfo | 184103130001 | ||||
| MAJOR, Kimberley | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Chartered Accountant | 250671310001 | ||||
| ROWELL, Wayne David | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Financial Controller | 260452530001 | ||||
| AMBLER, Mary Teresa | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | Irish | Director | 131275930001 | ||||
| ANDREWS, David William | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Director | 189112190001 | ||||
| GILBERTSON, David Stuart | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | Director | 10921820004 | ||||
| LATIMER, Piers | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Director | 248627250001 | ||||
| SCHOFIELD, Robert Anthony | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | Director | 204671230001 | ||||
| TROTTER, Timothy Hugh Southcombe | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | Director | 86031170001 |
Who are the persons with significant control of FUEL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Investment Holdings Limited | Oct 04, 2019 | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England | No | ||||||||||
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Natures of Control
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| Ldc Vii Lp | Aug 24, 2018 | Queens Road AB15 4ZN Aberdeen 39 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Piers Latimer | Jul 20, 2018 | Fashion Street E1 6PX London 7-9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does FUEL TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 06, 2019 Delivered On Sep 10, 2019 | Satisfied | ||
Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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