Active - Proposal to Strike off
Company Information for R & A FUELS LIMITED
West Terrace, Esh Winning, Durham, DH7 9PT,
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Company Registration Number
01748345
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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R & A FUELS LIMITED | |||
Legal Registered Office | |||
West Terrace Esh Winning Durham DH7 9PT Other companies in DH7 | |||
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Company Number | 01748345 | |
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Company ID Number | 01748345 | |
Date formed | 1983-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-31 | |
Account next due | 2023-02-28 | |
Latest return | 2021-10-10 | |
Return next due | 2022-10-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-07 12:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL BURKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DUNCAN COCKBURN |
Director | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
LLOYD JOHN LEMMON |
Company Secretary | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
PETER MARSHALL DILLON |
Director | ||
GORDON FRANK COLENSO BANHAM |
Director | ||
ROBERT BROTHERSTON |
Director | ||
ROBERT BROTHERSTON |
Company Secretary | ||
MARGARET ANNE WILDGOOSE |
Company Secretary | ||
MARGARET ANNE WILDGOOSE |
Director | ||
ROBERT WILLIAM ARTHUR WILDGOOSE |
Director | ||
IAN MOULSON |
Director | ||
ROBERT ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUIRE DISTRIBUTION SERVICES LIMITED | Director | 2018-08-17 | CURRENT | 1977-03-31 | Active | |
R. HANSON & SON LIMITED | Director | 2018-08-17 | CURRENT | 1995-04-21 | Active | |
OCCW (DAMSIDE) LIMITED | Director | 2018-06-01 | CURRENT | 2013-06-27 | Active | |
OCCW (NETHERTON) LIMITED | Director | 2018-01-19 | CURRENT | 2013-01-30 | Active | |
OCCW (BROKEN CROSS) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
OCCW (HOUSE OF WATER) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
COAL 4 ENERGY LIMITED | Director | 2018-01-10 | CURRENT | 2006-02-10 | Active | |
HARGREAVES LAND LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-18 | Active | |
MAXIBRITE LIMITED | Director | 2017-12-01 | CURRENT | 1962-08-02 | Active | |
HARGREAVES (UK) SERVICES LIMITED | Director | 2017-05-15 | CURRENT | 1999-03-17 | Active | |
COALIMP | Director | 2016-09-14 | CURRENT | 2007-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-11-12 GBP 1 | |
CAP-SS | Solvency Statement dated 09/11/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BURKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Mr John Paul Burks on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2019-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN COCKBURN | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BURKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Stephen Nigel Macquarrie on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN NIGEL MACQUARRIE on 2010-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | |
AR01 | 10/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE | |
288b | APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR LLOYD JOHN LEMMON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 64 LONDON ROAD COALVILLE LEICESTERSHIRE. LE67 3JA | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & A FUELS LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as R & A FUELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |