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Home > England & Wales Companies > FUEL CARD SOLUTIONS UK LIMITED
Company Information for

FUEL CARD SOLUTIONS UK LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
05492869
Private Limited Company
Dissolved

Dissolved 2015-10-23

Company Overview

About Fuel Card Solutions Uk Ltd
FUEL CARD SOLUTIONS UK LIMITED was founded on 2005-06-28 and had its registered office in 3 Hardman Street. The company was dissolved on the 2015-10-23 and is no longer trading or active.

Key Data
Company Name
FUEL CARD SOLUTIONS UK LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 05492869
Date formed 2005-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2015-10-23
Type of accounts FULL
Last Datalog update: 2016-04-28 07:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUEL CARD SOLUTIONS UK LIMITED
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Company Officers of FUEL CARD SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL RATCLIFFE
 Company Secretary 2012-08-09
RICHARD CHARLES ARMSTRONG
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GRAHAM HAYTON
 Director 2011-07-01 2013-09-25
RICHARD PRICE
 Director 2005-06-28 2013-09-25
NICHOLAS JOHN STAPLES
 Director 2011-07-01 2013-09-25
BARRY VINCENT MATTHEWS
 Company Secretary 2011-07-01 2012-08-09
PAUL FREDERICK PRICE
 Company Secretary 2005-06-28 2011-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ARMSTRONG FUEL NETWORK SOLUTIONS LIMITED Director 2014-03-28 CURRENT 2010-07-02 Dissolved 2014-12-30
RICHARD CHARLES ARMSTRONG SMARTDIESEL LIMITED Director 2013-10-21 CURRENT 2003-07-28 Dissolved 2016-01-08
RICHARD CHARLES ARMSTRONG DIRECT FUELS (WEST) LIMITED Director 2013-09-30 CURRENT 2005-01-28 Dissolved 2014-10-11
RICHARD CHARLES ARMSTRONG ROADSTAR SERVICES LIMITED Director 2013-09-25 CURRENT 1996-11-07 Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG COMMERCIAL FUEL CARDS LIMITED Director 2013-09-25 CURRENT 2009-04-14 Dissolved 2015-10-09
RICHARD CHARLES ARMSTRONG DIESEL CARD UK LIMITED Director 2013-09-25 CURRENT 2004-06-07 Dissolved 2015-10-10
RICHARD CHARLES ARMSTRONG FUEL CARD EXPRESS LIMITED Director 2013-09-25 CURRENT 2002-03-13 Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG UK CARD SERVICES LIMITED Director 2013-03-31 CURRENT 2007-10-11 Dissolved 2014-12-10
RICHARD CHARLES ARMSTRONG IN FUEL LIMITED Director 2013-01-01 CURRENT 2002-08-05 Dissolved 2015-01-16
RICHARD CHARLES ARMSTRONG DIESEL FLEET SERVICES LIMITED Director 2013-01-01 CURRENT 2006-07-17 Dissolved 2014-12-10
RICHARD CHARLES ARMSTRONG EUROPEAN FUEL CARD GROUP LIMITED Director 2013-01-01 CURRENT 2010-12-07 Dissolved 2015-10-13
RICHARD CHARLES ARMSTRONG FORECOURT FUELS LIMITED Director 2013-01-01 CURRENT 2004-12-03 Dissolved 2015-10-10
RICHARD CHARLES ARMSTRONG UK FUEL CARDS LIMITED Director 2013-01-01 CURRENT 2004-01-22 Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG FUELLING SERVICES LIMITED Director 2013-01-01 CURRENT 2001-11-05 Dissolved 2016-05-12
RICHARD CHARLES ARMSTRONG DIESEL CARD SOLUTIONS LIMITED Director 2013-01-01 CURRENT 2008-04-07 Dissolved 2016-05-12

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
2015-10-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014
2013-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SUITE 1 THE ALCORA BUILDING MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DG
2013-11-194.70DECLARATION OF SOLVENCY
2013-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYTON
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAPLES
2013-09-25AP01DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-01AR0128/06/13 FULL LIST
2013-04-29MISCSECTION 519
2013-04-19MISCSECTION 519
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS
2012-08-15AP03SECRETARY APPOINTED MR PAUL RATCLIFFE
2012-06-28AR0128/06/12 FULL LIST
2012-05-25AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-03-01AA01PREVEXT FROM 31/08/2011 TO 31/01/2012
2011-07-27AR0128/06/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MR NICHOLAS GRAHAM HAYTON
2011-07-05AP03SECRETARY APPOINTED MR BARRY VINCENT MATTHEWS
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL PRICE
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 01/07/2011
2011-07-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN STAPLES
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-07-20AR0128/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 28/06/2010
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-11363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-07-04353LOCATION OF REGISTER OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SUITE 1 THE ALCORA BUILDING MUCKLOW HILL HALESOWEN WEST MIDLANDS B68 8EE
2007-07-04363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-04190LOCATION OF DEBENTURE REGISTER
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 203, THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM B1 3HS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-07-1188(2)RAD 28/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-28288bSECRETARY RESIGNED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FUEL CARD SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-04
Fines / Sanctions
No fines or sanctions have been issued against FUEL CARD SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUEL CARD SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FUEL CARD SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUEL CARD SOLUTIONS UK LIMITED
Trademarks
We have not found any records of FUEL CARD SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUEL CARD SOLUTIONS UK LIMITED. 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 (99999 - Dormant Company) as FUEL CARD SOLUTIONS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUEL CARD SOLUTIONS UK LIMITED 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 TypeFinal Meetings
Defending partyFUEL CARD SOLUTIONS UK LIMITEDEvent Date2013-11-11
Nature of business: Dormant Company NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 1 July 2015 at 11.15 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , no later than 12 noon on the preceding business day. Lindsey Cooper (IP Number 8931 ) and Donald Bailey (IP Number 6739 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 11 November 2013 . Further information is available from Michelle Crowshaw on 0161 830 4070 . Lindsey Cooper and Donald Bailey , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUEL CARD SOLUTIONS UK LIMITED 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 FUEL CARD SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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