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Home > England & Wales Companies > THAMES FUELS LTD
Company Information for

THAMES FUELS LTD

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
05300632
Private Limited Company
Liquidation

Company Overview

About Thames Fuels Ltd
THAMES FUELS LTD was founded on 2004-11-30 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Thames Fuels Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THAMES FUELS LTD
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 05300632
Company ID Number 05300632
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 28/11/2011
Return next due 26/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES FUELS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Company Officers of THAMES FUELS LTD

Current Directors
Officer Role Date Appointed
NATIONWIDE SECRETARIAL SERVICES LTD
Company Secretary 2004-11-30
MICHAEL FRANK CHEESEMAN
Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
APS SECRETARIES LIMITED
Director 2004-11-30 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATIONWIDE SECRETARIAL SERVICES LTD UK BUMP KEYS LIMITED Company Secretary 2007-12-01 CURRENT 2007-11-19 Active
NATIONWIDE SECRETARIAL SERVICES LTD TRADE CARCASES LIMITED Company Secretary 2007-09-29 CURRENT 2007-07-03 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD SYMBOL ESTATES LIMITED Company Secretary 2007-07-10 CURRENT 2005-02-01 Dissolved 2017-01-21
NATIONWIDE SECRETARIAL SERVICES LTD LACOST SERVICES Company Secretary 2007-06-09 CURRENT 2003-12-09 Dissolved 2013-08-10
NATIONWIDE SECRETARIAL SERVICES LTD NEW DOOR (K & B) LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD PROJECT MANAGMENT (KENT) LTD Company Secretary 2007-04-03 CURRENT 2007-04-03 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD UNIVERSAL BIOENERGY LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-06-28
NATIONWIDE SECRETARIAL SERVICES LTD PROTASK LIMITED Company Secretary 2007-02-24 CURRENT 2004-10-13 Active
NATIONWIDE SECRETARIAL SERVICES LTD MILESTONE ROOFING LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active - Proposal to Strike off
NATIONWIDE SECRETARIAL SERVICES LTD ELIPSE (RYE) LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Dissolved 2015-02-24
NATIONWIDE SECRETARIAL SERVICES LTD ELTHAM DIGITAL PRINTERS LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
NATIONWIDE SECRETARIAL SERVICES LTD MARK ANTHONY (DARTFORD) LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
NATIONWIDE SECRETARIAL SERVICES LTD FRENCH CAR SERVICING LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Dissolved 2016-06-28
NATIONWIDE SECRETARIAL SERVICES LTD DATECH SOLUTIONS LIMITED Company Secretary 2007-01-12 CURRENT 2006-07-21 Active
NATIONWIDE SECRETARIAL SERVICES LTD SECURESTYLE WINDOWS & DOORS LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-09-09
NATIONWIDE SECRETARIAL SERVICES LTD PASHA PROPERTY CO LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
NATIONWIDE SECRETARIAL SERVICES LTD TAYLOR ASSOCIATE SERVICES LTD Company Secretary 2006-11-16 CURRENT 2005-07-05 Active
NATIONWIDE SECRETARIAL SERVICES LTD CREATIVE STUDIO LTD Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2015-01-30
NATIONWIDE SECRETARIAL SERVICES LTD CUBA JAMES ASSETS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-09-23
NATIONWIDE SECRETARIAL SERVICES LTD ACH (LONDON) LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2016-11-15
NATIONWIDE SECRETARIAL SERVICES LTD AVA SERVICING & REPAIRS LIMITED Company Secretary 2006-09-24 CURRENT 2005-02-04 Dissolved 2016-10-11
NATIONWIDE SECRETARIAL SERVICES LTD SKEGGS ROOFING LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-10-21
NATIONWIDE SECRETARIAL SERVICES LTD LIQUID CURRANCY LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Active
NATIONWIDE SECRETARIAL SERVICES LTD FIG & FENNEL PRODUCE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
NATIONWIDE SECRETARIAL SERVICES LTD BPPC LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD MAKE CONSTRUCTION LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
NATIONWIDE SECRETARIAL SERVICES LTD SUNDRIDGE PARK (DEVELOPMENTS) LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2014-01-28
NATIONWIDE SECRETARIAL SERVICES LTD MALDON PUB CO LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
NATIONWIDE SECRETARIAL SERVICES LTD TANNING PLACE LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active - Proposal to Strike off
NATIONWIDE SECRETARIAL SERVICES LTD BISHOPS STORTFORD SALES LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
NATIONWIDE SECRETARIAL SERVICES LTD AAR (ESSEX) LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
NATIONWIDE SECRETARIAL SERVICES LTD S M S (UK) LTD Company Secretary 2006-02-28 CURRENT 2005-01-12 Dissolved 2013-09-06
NATIONWIDE SECRETARIAL SERVICES LTD QUALITY BUILDER & GENERAL MAINTENANCE LTD Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2015-09-22
NATIONWIDE SECRETARIAL SERVICES LTD BULLSEYE (UK) LTD Company Secretary 2005-12-20 CURRENT 2005-12-20 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD AUTOTECH (BODYSHOP) LTD Company Secretary 2005-11-14 CURRENT 2005-11-14 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD XORTA MANAGEMENT LTD Company Secretary 2005-11-02 CURRENT 2005-11-02 Dissolved 2013-08-10
NATIONWIDE SECRETARIAL SERVICES LTD D & C GROUNDWORKS LTD Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
NATIONWIDE SECRETARIAL SERVICES LTD POLHILL FARM SHOP LTD Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
NATIONWIDE SECRETARIAL SERVICES LTD ELLIOTT ENVIRONMENTAL LIMITED Company Secretary 2005-09-15 CURRENT 2005-01-11 Active
NATIONWIDE SECRETARIAL SERVICES LTD M R INTERIORS LTD Company Secretary 2005-08-23 CURRENT 2005-08-23 Active
NATIONWIDE SECRETARIAL SERVICES LTD FAIRWAYS PLUMBING & HEATING SUPPLIES LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
NATIONWIDE SECRETARIAL SERVICES LTD MONKTON ENTERTAINMENT LTD Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2016-12-13
NATIONWIDE SECRETARIAL SERVICES LTD THE ITALIAN FOOD HALL (LONDON) LTD Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2017-05-01
NATIONWIDE SECRETARIAL SERVICES LTD BRITANNIA POWDER & PLASTIC COATINGS LTD Company Secretary 2005-06-27 CURRENT 2005-06-27 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD FOCALPOINT TRAINING AND GROUND MAINTENANCE LTD Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
NATIONWIDE SECRETARIAL SERVICES LTD ANGLIAN ENERGY SOLUTIONS LTD Company Secretary 2005-04-27 CURRENT 2005-04-27 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD ANDY LOADS LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
NATIONWIDE SECRETARIAL SERVICES LTD ORITREE LIMITED Company Secretary 2005-01-04 CURRENT 2004-09-01 Active - Proposal to Strike off
NATIONWIDE SECRETARIAL SERVICES LTD CHELSEA & KENSINGTON CONTRACTS LTD Company Secretary 2004-12-21 CURRENT 1999-07-08 Active
NATIONWIDE SECRETARIAL SERVICES LTD AMALGEMATED ASPHALT & ROOFING LTD Company Secretary 2004-12-13 CURRENT 2004-12-13 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD INTAWAY RESOURCING LTD Company Secretary 2004-06-28 CURRENT 2004-06-28 Liquidation
NATIONWIDE SECRETARIAL SERVICES LTD MOTTINGHAM PROPERTY SERVICES (SE) LTD Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2017-07-18
NATIONWIDE SECRETARIAL SERVICES LTD RICHARD WEST ASSOCIATES LIMITED Company Secretary 2004-02-05 CURRENT 2001-10-23 Dissolved 2015-04-14
NATIONWIDE SECRETARIAL SERVICES LTD CREEK ROAD DEVELOPMENTS LTD Company Secretary 2003-12-24 CURRENT 2003-12-24 Dissolved 2015-04-21
NATIONWIDE SECRETARIAL SERVICES LTD PELHAM LODGE PROPERTY CO LTD Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
NATIONWIDE SECRETARIAL SERVICES LTD OTTOMAN CATERING CO LTD Company Secretary 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-02-24
NATIONWIDE SECRETARIAL SERVICES LTD PETER ROSE PROPERTY SERVICES LTD Company Secretary 2003-04-22 CURRENT 2003-04-22 Active - Proposal to Strike off
NATIONWIDE SECRETARIAL SERVICES LTD L P LOGISTICS LTD Company Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2013-09-18
NATIONWIDE SECRETARIAL SERVICES LTD AUTOTECH (KENT) LTD Company Secretary 2002-09-04 CURRENT 2002-09-04 Dissolved 2013-11-22
NATIONWIDE SECRETARIAL SERVICES LTD ADS TECHNICAL SERVICES LTD Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
NATIONWIDE SECRETARIAL SERVICES LTD MOTTINGHAM NEW & USED TYRES CENTRE LTD Company Secretary 2002-01-10 CURRENT 1998-12-29 Active
NATIONWIDE SECRETARIAL SERVICES LTD FLOWER COMPANY (BLACKHEATH) LTD Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
NATIONWIDE SECRETARIAL SERVICES LTD FISH ON THE QUAY (ESSEX) LTD Company Secretary 2001-07-01 CURRENT 2000-11-08 Active
NATIONWIDE SECRETARIAL SERVICES LTD ABLE DATA SERVICES LTD Company Secretary 2001-03-20 CURRENT 2001-03-05 Active
MICHAEL FRANK CHEESEMAN SHIP BUNKERING SERVICES LTD Director 2013-04-09 CURRENT 2013-04-09 Active
MICHAEL FRANK CHEESEMAN THAMES GRILL LTD Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2017
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN
2013-02-154.20STATEMENT OF AFFAIRS/4.19
2013-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-31LATEST SOC31/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-31AR0128/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-28AR0128/11/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AA30/11/08 TOTAL EXEMPTION FULL
2009-11-28AR0128/11/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK CHEESEMAN / 28/11/2009
2009-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 28/11/2009
2009-02-06363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-06AA30/11/07 TOTAL EXEMPTION FULL
2008-08-06AA30/11/06 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-03363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to THAMES FUELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-13
Appointment of Liquidators2013-02-13
Fines / Sanctions
No fines or sanctions have been issued against THAMES FUELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-01-05 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 THAMES FUELS LTD

Intangible Assets
Patents
We have not found any records of THAMES FUELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES FUELS LTD
Trademarks
We have not found any records of THAMES FUELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES FUELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as THAMES FUELS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES FUELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHAMES FUELS LIMITEDEvent Date2013-02-07
At a General Meeting of the above-named Company held at 10.30 am at 142/148 Main Road, Sidcup, Kent DA14 6NZ on 07 February 2013 the following resolutions were duly passed: That the Company be wound up voluntarily; and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 Michael Cheeseman , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHAMES FUELS LIMITEDEvent Date2013-02-07
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES FUELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES FUELS LTD any grants or awards.
Ownership
    We could not find any group structure information
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