Liquidation
Company Information for ABBEY FUELCARDS LTD
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA,
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Company Registration Number
04160753
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
ABBEY FUELCARDS LTD | |||
Legal Registered Office | |||
Hermes House Fire Fly Avenue Swindon SN2 2GA Other companies in HG5 | |||
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Company Number | 04160753 | |
---|---|---|
Company ID Number | 04160753 | |
Date formed | 2001-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 2021-02-04 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-13 11:51:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BLAZYE |
||
ERIC RICHARD DEY |
||
STEVEN JOSEPH PISCIOTTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS DUNCAN MACIVER |
Company Secretary | ||
ANGUS DUNCAN MACIVER |
Director | ||
VACLAV REHOR |
Company Secretary | ||
CHARLES RICHARD FREUND |
Director | ||
VACLAV REHOR |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
ANDREW BLAZYE |
Company Secretary | ||
MICHAEL DAVID EARNSHAW |
Company Secretary | ||
MICHAEL DAVID EARNSHAW |
Director | ||
IAN JOHN HOLT |
Company Secretary | ||
IAN JOHN HOLT |
Director | ||
CHRISTINE CAROL ANN STURGESS |
Company Secretary | ||
CHRISTINE CAROL ANN STURGESS |
Director | ||
ROBERT ROY STURGESS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWOOD LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
UNIVERSE GROUP LIMITED | Director | 2015-05-06 | CURRENT | 1991-08-21 | Active | |
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2007-04-26 | Active | |
MASTERNAUT TOPCO LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-06 | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2008-01-01 | CURRENT | 2005-02-23 | Liquidation | |
CROFT PETROLEUM LIMITED | Director | 2008-01-01 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2008-01-01 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2008-01-01 | CURRENT | 1985-05-17 | Liquidation | |
FLEETCOR EUROPE LIMITED | Director | 2008-01-01 | CURRENT | 1997-03-21 | Active | |
PETRO VEND (EUROPE) LIMITED | Director | 2008-01-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CH JONES (KEYGAS) LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-06 | Liquidation | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-27 | Active | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS GROUP LIMITED | Director | 2013-10-11 | CURRENT | 2009-03-27 | Active | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
ALLSTAR BUSINESS SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 1991-07-22 | Active | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS GROUP LIMITED | Director | 2013-10-11 | CURRENT | 2009-03-27 | Active | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
FUELCARDS UK LIMITED | Director | 2013-01-30 | CURRENT | 2007-04-26 | Active | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
DIRECTOR APPOINTED DAWN LOUISE CAMERON | ||
AP01 | DIRECTOR APPOINTED DAWN LOUISE CAMERON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 38-42 Newport Street Swindon SN1 3DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD DEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AD02 | Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 18/09/19 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anita Kravos on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DUNCAN MACIVER | |
TM02 | Termination of appointment of Angus Duncan Maciver on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Robert Blazye on 2011-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Angus Duncan Maciver on 2013-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VACLAV REHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND | |
AP03 | Appointment of Mr Angus Duncan Maciver as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | |
AP03 | SECRETARY APPOINTED MR VACLAV REHOR | |
AP01 | DIRECTOR APPOINTED MR VACLAV REHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 | |
AP03 | SECRETARY APPOINTED MR ANDREW BLAZYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOLT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT | |
AR01 | 15/02/10 FULL LIST | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ABBEY HOUSE STIRLINGS ROAD WANTAGE OXFORDSHIRE OX12 7BB | |
288a | DIRECTOR APPOINTED CHARLES RICHARD FREUND | |
288a | DIRECTOR APPOINTED ANDREW BLAZYE | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN JOHN HOLT | |
288a | DIRECTOR APPOINTED ERIC RICHARD DEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE STURGESS | |
288a | DIRECTOR APPOINTED STEVEN PISCIOTTA | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT ROY STURGESS LOGGED FORM | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ABBEY FUELCARDS LIMITED CERTIFICATE ISSUED ON 14/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2020-12-23 |
Notices to | 2020-12-23 |
Appointmen | 2020-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ABBEY FUELCARDS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBEY FUELCARDS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ABBEY FUELCARDS LTD | Event Date | 2020-12-23 |
Initiating party | Event Type | Notices to | |
Defending party | ABBEY FUELCARDS LTD | Event Date | 2020-12-23 |
Initiating party | Event Type | Appointmen | |
Defending party | ABBEY FUELCARDS LTD | Event Date | 2020-12-23 |
Name of Company: ABBEY FUELCARDS LTD Company Number: 04160753 Nature of Business: Dormant Company Registered office: 38-42 Newport Street, Swindon SN1 3DR Type of Liquidation: Members Date of Appointm… | |||
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. |