FUEL CONTROL SERVICES LIMITED
Overview
| Company Name | FUEL CONTROL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179113 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUEL CONTROL SERVICES LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUEL CONTROL SERVICES LIMITED located?
| Registered Office Address | c/o BAKER TILLY R + R LLP First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUEL CONTROL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for FUEL CONTROL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 14 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Lee John Everett as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Alfred Sciortino as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ratcliffe as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Lee Everett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Nicholl as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Shepherd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roy Alfred Sciortino as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stanley Holmes as a director | 2 pages | AP01 | ||||||||||
Registration of charge 1791130002 | 18 pages | MR01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Feb 29, 2012 | 15 pages | AA | ||||||||||
Registered office address changed from * Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 292 St Vincent Street Glasgow G2 5TQ* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FUEL CONTROL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, William Stanley | Director | c/o Baker Tilly R + R Llp 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2, | England | British | 2760290009 | |||||
| COXHEAD, Peter David | Secretary | Forden House Timbercombe Lane Charlton Kings GL53 8EE Cheltenham Gloucestershire | British | 55026770001 | ||||||
| DUNN, Jayne Louise | Secretary | Wessex Close Shavington CW2 5HX Crewe 16 Cheshire | British | 129448700001 | ||||||
| DUNN, Jayne Louise | Secretary | Wessex Close Shavington CW2 5HX Crewe 16 Cheshire | British | 129448700001 | ||||||
| LUCKING, Alison Jayne | Secretary | 4 Carrington Way Coppenhall CW1 3YE Crewe Cheshire | British | 116958140001 | ||||||
| NIXON, Paul Andrew | Secretary | Diamond Avenue Kidsgrove ST7 4XZ Stoke-On-Trent 7 Staffordshire | British | 133429340001 | ||||||
| RATCLIFFE, Paul | Secretary | Herald Park Herald Drive CW1 6EG Crewe Euro Card Centre Cheshire | British | 149571420001 | ||||||
| WATSON, Janet Linda | Secretary | 5 Tavistock Drive Newlands G43 2SJ Glasgow Strathclyde | British | 55283910001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 38561470001 | |||||||
| COXHEAD, Peter David | Director | Forden House Timbercombe Lane Charlton Kings GL53 8EE Cheltenham Gloucestershire | England | British | 55026770001 | |||||
| EVERETT, Lee John | Director | / 2 10 Bluebell Drive Newton Mearns G77 6FN Glasgow Flat 1 Scotland | England | British | 188102050001 | |||||
| NICHOLL, Gary Martin | Director | 39 Foyle Avenue BT47 3EB Eglinton County Londonderry | Northern Ireland | British | 78523210001 | |||||
| SCIORTINO, Roy Alfred | Director | / 2 10 Bluebell Drive Newton Mearns G77 6FN Glasgow Flat 1 Scotland | England | British | 30320140001 | |||||
| SHEPHERD, Timothy Charles Maxwell | Director | Eaton-On-Tern TF9 2BX Market Drayton Village Farm Shropshire United Kingdom | United Kingdom | British | 118432330002 | |||||
| WATSON, Ian Andrew | Director | 5 Tavistock Drive Newlands G43 2SJ Glasgow Strathclyde | Scotland | Scottish | 55283830001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 78572090001 |
Does FUEL CONTROL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2014 Delivered On May 28, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 16, 2003 Delivered On Apr 25, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FUEL CONTROL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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