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Direct Fuels (South) Ltd

Direct Fuels (South) Ltd is a dissolved company incorporated on 14 September 2004 with the registered office located in Manchester, Greater Manchester. Direct Fuels (South) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 10 July 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05230875
Private limited company
Age
20 years
Incorporated 14 September 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Hardman Street
Manchester
M3 3HF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Fuels Limited
Mr William Stanley Holmes is a mutual person.
Active
Adam Phones Limited
Mr William Stanley Holmes is a mutual person.
Active
Allied Fuels Limited
Mr William Stanley Holmes is a mutual person.
Active
Radius Insurance Solutions Limited
Mr William Stanley Holmes is a mutual person.
Active
UK Telematics Limited
Mr William Stanley Holmes is a mutual person.
Active
Sure-Track Europe Limited
Mr William Stanley Holmes is a mutual person.
Active
Milestone Insurance Consultants Limited
Mr William Stanley Holmes is a mutual person.
Active
European Diesel Card Limited
Mr William Stanley Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£20K
Decreased by £21.8K (-52%)
Turnover
£39.74M
Increased by £39.74M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Increased by £1.67M (+81%)
Total Liabilities
-£2.8M
Increased by £1.19M (+74%)
Net Assets
£929K
Increased by £478.22K (+106%)
Debt Ratio (%)
75%
Decreased by 3.03% (-4%)
Latest Activity
Registered Address Changed
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 May 2015
Declaration of Solvency
10 Years Ago on 13 May 2015
Roy Alfred Sciortino Resigned
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Oct 2014
New Charge Registered
11 Years Ago on 28 May 2014
Gary Nicholl Resigned
11 Years Ago on 27 May 2014
Mr William Stanley Holmes Appointed
11 Years Ago on 27 May 2014
Full Accounts Submitted
11 Years Ago on 4 Mar 2014
Auditor Resigned
11 Years Ago on 3 Oct 2013
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Documents
Submitted on 10 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2017
Liquidators' statement of receipts and payments to 26 April 2016
Submitted on 24 Jun 2016
Registered office address changed from Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 14 May 2015
Submitted on 14 May 2015
Declaration of solvency
Submitted on 13 May 2015
Appointment of a voluntary liquidator
Submitted on 13 May 2015
Resolutions
Submitted on 13 May 2015
Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015
Submitted on 16 Apr 2015
Annual return made up to 23 September 2014 with full list of shareholders
Submitted on 3 Oct 2014
Registration of charge 052308750001
Submitted on 28 May 2014
Repayment History
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