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European Fuel Card Group Limited

European Fuel Card Group Limited is a dissolved company incorporated on 7 December 2010 with the registered office located in Manchester, Greater Manchester. European Fuel Card Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07462309
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Unreported
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
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1964
Secretary • British
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 (2012–2012)
Period Ended
31 Mar 2012
For period 1 Dec31 Mar 2012
Traded for 16 months
Cash in Bank
£961K
Turnover
£61.81M
Employees
24
Total Assets
£12.26M
Total Liabilities
-£11.92M
Net Assets
£342K
Debt Ratio (%)
97%
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Oct 2015
Registered Address Changed
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jan 2014
Declaration of Solvency
11 Years Ago on 27 Jan 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Peter Coxhead Resigned
12 Years Ago on 17 Sep 2013
Mr Richard Charles Armstrong Appointed
12 Years Ago on 27 Jun 2013
Gary Nicholl Resigned
12 Years Ago on 7 Jun 2013
Confirmation Submitted
12 Years Ago on 7 Dec 2012
Group Accounts Submitted
13 Years Ago on 18 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2015
Liquidators' statement of receipts and payments to 14 January 2015
Submitted on 21 Apr 2015
Insolvency resolution
Submitted on 30 Jan 2014
Registered office address changed from Eurocard Centre Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014
Submitted on 28 Jan 2014
Declaration of solvency
Submitted on 27 Jan 2014
Resolutions
Submitted on 27 Jan 2014
Appointment of a voluntary liquidator
Submitted on 27 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Termination of appointment of Peter Coxhead as a director
Submitted on 17 Sep 2013
Repayment History
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