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UK Fuel Cards Limited

UK Fuel Cards Limited is a dissolved company incorporated on 22 January 2004 with the registered office located in Manchester, Greater Manchester. UK Fuel Cards Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 October 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05023496
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Baker Tilly
3 Hardman Street
Manchester
M3 3HF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1964
Director • Finance Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Fuels Limited
William Stanley Holmes is a mutual person.
Active
Adam Phones Limited
William Stanley Holmes is a mutual person.
Active
Allied Fuels Limited
William Stanley Holmes is a mutual person.
Active
Radius Insurance Solutions Limited
William Stanley Holmes is a mutual person.
Active
UK Telematics Limited
William Stanley Holmes is a mutual person.
Active
Sure-Track Europe Limited
William Stanley Holmes is a mutual person.
Active
Milestone Insurance Consultants Limited
William Stanley Holmes is a mutual person.
Active
European Diesel Card Limited
William Stanley Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£413K
Decreased by £1.88M (-82%)
Turnover
£83.28M
Increased by £49.58M (+147%)
Employees
25
Decreased by 3 (-11%)
Total Assets
£12.76M
Increased by £5.6M (+78%)
Total Liabilities
-£9.35M
Increased by £2.77M (+42%)
Net Assets
£3.41M
Increased by £2.82M (+476%)
Debt Ratio (%)
73%
Decreased by 18.48% (-20%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Oct 2015
Registered Address Changed
11 Years Ago on 3 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Feb 2014
Declaration of Solvency
11 Years Ago on 28 Feb 2014
Charge Satisfied
12 Years Ago on 2 Oct 2013
Colin Sykes Resigned
12 Years Ago on 1 Oct 2013
Sean Dwyer Resigned
12 Years Ago on 1 Oct 2013
New Charge Registered
12 Years Ago on 6 Aug 2013
Mr Richard Charles Armstrong Appointed
12 Years Ago on 27 Jun 2013
Paul Ratcliffe Resigned
12 Years Ago on 28 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2015
Liquidators' statement of receipts and payments to 17 February 2015
Submitted on 21 Apr 2015
Registered office address changed from Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG England on 3 March 2014
Submitted on 3 Mar 2014
Declaration of solvency
Submitted on 28 Feb 2014
Appointment of a voluntary liquidator
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Satisfaction of charge 050234960001 in full
Submitted on 2 Oct 2013
Termination of appointment of Sean Dwyer as a director
Submitted on 1 Oct 2013
Repayment History
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