FUEL MIDCO LIMITED
Overview
| Company Name | FUEL MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11475864 |
| 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 MIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FUEL MIDCO 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 MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FUEL MIDCO 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 | 2 pages | DS01 | ||||||||||
Satisfaction of charge 114758640001 in full | 4 pages | MR04 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Piers Latimer as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Hugh Southcombe Trotter 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 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 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Hugh Southcombe Trotter as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mary Teresa Ambler as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stuart Gilbertson as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||
Registration of charge 114758640001, created on Aug 24, 2018 | 51 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of FUEL MIDCO 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 | 184103130001 | |||||
| MAJOR, Kimberley | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | 250671310001 | |||||
| ROWELL, Wayne David | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | 260452530001 | |||||
| AMBLER, Mary Teresa | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | Irish | 131275930001 | |||||
| GILBERTSON, David Stuart | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | 10921820004 | |||||
| LATIMER, Piers | Director | Fashion Street E1 6PX London 7-9 United Kingdom | England | British | 248627250001 | |||||
| TROTTER, Timothy Hugh Southcombe | Director | Fashion Street E1 6PX London 7-9 United Kingdom | United Kingdom | British | 86031170001 |
Who are the persons with significant control of FUEL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuel Topco Limited | Jul 20, 2018 | Fashion Street E1 6PX London 7-9 United Kingdom | No | ||||||||||
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Natures of Control
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Does FUEL MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 24, 2018 Delivered On Sep 04, 2018 | Satisfied | ||
Brief description Not applicable. 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