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Diesel Card UK Limited

Diesel Card UK Limited is a dissolved company incorporated on 7 June 2004 with the registered office located in Manchester, Greater Manchester. Diesel Card UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 October 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05147010
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Balance sheet is under £500,000
Under 10 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
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1964
Director • Finance Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1958
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 Oct31 Mar 2012
Traded for 5 months
Cash in Bank
Unreported
Decreased by £1.04M (-100%)
Turnover
£4.53M
Increased by £4.53M (%)
Employees
Unreported
Same as previous period
Total Assets
£394.61K
Decreased by £2.37M (-86%)
Total Liabilities
£0
Decreased by £2.32M (-100%)
Net Assets
£394.61K
Decreased by £55.3K (-12%)
Debt Ratio (%)
0%
Decreased by 83.73% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Oct 2015
Declaration of Solvency
11 Years Ago on 5 Dec 2013
Registered Address Changed
11 Years Ago on 22 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Nov 2013
Declaration of Solvency
11 Years Ago on 19 Nov 2013
Mr Richard Charles Armstrong Appointed
12 Years Ago on 2 Oct 2013
Colin Sykes Resigned
12 Years Ago on 25 Sep 2013
Sean Dwyer Resigned
12 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Jun 2013
Mr William Stanley Holmes Appointed
12 Years Ago on 23 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 10 November 2014
Submitted on 8 Jan 2015
Declaration of solvency
Submitted on 5 Dec 2013
Resolutions
Submitted on 5 Dec 2013
Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 22 November 2013
Submitted on 22 Nov 2013
Appointment of a voluntary liquidator
Submitted on 20 Nov 2013
Declaration of solvency
Submitted on 19 Nov 2013
Appointment of Mr Richard Charles Armstrong as a director
Submitted on 2 Oct 2013
Termination of appointment of Sean Dwyer as a director
Submitted on 25 Sep 2013
Repayment History
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