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Company Information for

UK DIESEL CARDS LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC379124
Private Limited Company
Dissolved

Dissolved 2017-06-28

Company Overview

About Uk Diesel Cards Ltd
UK DIESEL CARDS LIMITED was founded on 2010-05-25 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2017-06-28 and is no longer trading or active.

Key Data
Company Name
UK DIESEL CARDS LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3
Other companies in G77
 
Filing Information
Company Number SC379124
Date formed 2010-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 09:59:18
Primary Source:Companies House
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Company Officers of UK DIESEL CARDS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STANLEY HOLMES
Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JOHN EVERETT
Director 2014-05-22 2015-01-01
IAN ANDREW WATSON
Director 2010-05-25 2015-01-01
RICHARD CHARLES ARMSTRONG
Company Secretary 2010-05-25 2014-09-30
RICHARD CHARLES ARMSTRONG
Director 2013-07-25 2014-09-30
GARY NICHOLL
Director 2010-05-25 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
WILLIAM STANLEY HOLMES DIRECT FUELS (SCOTLAND) LIMITED Director 2014-05-22 CURRENT 2003-07-23 Dissolved 2017-07-07
WILLIAM STANLEY HOLMES DIRECT FUELS (SOUTH) LTD Director 2014-05-22 CURRENT 2004-09-14 Dissolved 2017-07-10
WILLIAM STANLEY HOLMES FUEL CONTROL SERVICES LIMITED Director 2014-05-22 CURRENT 1997-09-25 Dissolved 2017-07-18
WILLIAM STANLEY HOLMES FUELPLUS (UK) LIMITED Director 2014-05-22 CURRENT 2005-02-14 Dissolved 2017-07-08
WILLIAM STANLEY HOLMES DCI CARD SERVICES LIMITED Director 2014-05-22 CURRENT 2002-10-02 Dissolved 2016-11-23
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2018-05-26
WILLIAM STANLEY HOLMES DIESEL FLEET SERVICES LIMITED Director 2013-04-08 CURRENT 2006-07-17 Dissolved 2014-12-10
WILLIAM STANLEY HOLMES UK CARD SERVICES LIMITED Director 2013-03-31 CURRENT 2007-10-11 Dissolved 2014-12-10
WILLIAM STANLEY HOLMES IN FUEL LIMITED Director 2013-02-07 CURRENT 2002-08-05 Dissolved 2015-01-16
WILLIAM STANLEY HOLMES DIESEL CARD UK LIMITED Director 2013-02-07 CURRENT 2004-06-07 Dissolved 2015-10-10
WILLIAM STANLEY HOLMES SMARTDIESEL LIMITED Director 2013-02-07 CURRENT 2003-07-28 Dissolved 2016-01-08
WILLIAM STANLEY HOLMES EUROPEAN DIESEL CARD LIMITED Director 2013-02-07 CURRENT 2005-09-01 Active
WILLIAM STANLEY HOLMES FORECOURT FUELS LIMITED Director 2013-01-31 CURRENT 2004-12-03 Dissolved 2015-10-10
WILLIAM STANLEY HOLMES RADIUS LIMITED Director 2013-01-22 CURRENT 2012-10-19 Active
WILLIAM STANLEY HOLMES UK FUEL CARDS LIMITED Director 2012-01-31 CURRENT 2004-01-22 Dissolved 2015-10-08
WILLIAM STANLEY HOLMES EUROPEAN FUEL CARD GROUP LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-10-13
WILLIAM STANLEY HOLMES DIRECT CARD SERVICES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2015-10-06
WILLIAM STANLEY HOLMES FUEL CARD MANAGEMENT SERVICES LIMITED Director 2002-09-30 CURRENT 2002-09-30 Dissolved 2015-10-06
WILLIAM STANLEY HOLMES UK ASSET FINANCE LIMITED Director 2002-09-30 CURRENT 2002-09-30 Dissolved 2017-03-19
WILLIAM STANLEY HOLMES UK OILS LIMITED Director 1996-09-17 CURRENT 1988-01-20 Dissolved 2014-12-10
WILLIAM STANLEY HOLMES STANHARR LIMITED Director 1995-08-23 CURRENT 1995-08-23 Dissolved 2016-10-20
WILLIAM STANLEY HOLMES UK FUELS LIMITED Director 1990-12-31 CURRENT 1988-01-20 Active

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
2017-06-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-284.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM FLAT 1 / 2 10 BLUEBELL DRIVE NEWTON MEARNS GLASGOW G77 6FN
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE EVERETT
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ARMSTRONG
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0125/05/14 FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR LEE EVERETT
2014-05-28AP01DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3791240001
2014-04-01AA01PREVEXT FROM 31/10/2013 TO 31/03/2014
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-29AP01DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
2013-06-04AR0125/05/13 FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM FLAT 1 / 2 10 BLUEBELL DRIVE NEWTON MEARNS GLASGOW G77 6FN SCOTLAND
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 5 TAVISTOCK DRIVE GLASGOW G43 2SJ UNITED KINGDOM
2012-05-28AR0125/05/12 FULL LIST
2012-02-24AA31/10/11 TOTAL EXEMPTION FULL
2011-08-16AA01CURREXT FROM 31/05/2011 TO 31/10/2011
2011-08-01AR0125/05/11 FULL LIST
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UK DIESEL CARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Appointment of Liquidators2015-03-10
Resolutions for Winding-up2015-03-10
Fines / Sanctions
No fines or sanctions have been issued against UK DIESEL CARDS LIMITED
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
2014-05-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 UK DIESEL CARDS LIMITED

Intangible Assets
Patents
We have not found any records of UK DIESEL CARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK DIESEL CARDS LIMITED
Trademarks
We have not found any records of UK DIESEL CARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK DIESEL CARDS 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 (82990 - Other business support service activities not elsewhere classified) as UK DIESEL CARDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UK DIESEL CARDS 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 partyUK DIESEL CARDS LIMITEDEvent Date2017-02-17
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 27 March 2017 at 2.00 pm 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 Liquidator. 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 a member of the Company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of appointment: 23 February 2016. Office Holder details: Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF. Further details contact: Lindsey Cooper, Tel: 0161 830 4000. Alternative contact: Victoria Paterson, Email: restructuring.edinburgh@rsm.com or Tel: 0131 659 8402. Ag FF112543
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUK DIESEL CARDS LIMITEDEvent Date2015-02-23
Keith Anderson , of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper , of Baker Tilly Restructuring and Recovery LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF : Further details contact: Keith V Anderson, Tel: 0131 659 8300 or Lindsey J Cooper, Tel: 0161 830 4000. Further details are available from the case administator: Kerri Hanley, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Tel: 0131 659 8339, Email: rredinburgh@bakertilly.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUK DIESEL CARDS LIMITEDEvent Date2015-02-23
Notice is hereby given that by written resolution of the above named company on 23 February 2015 , the following special resolution and ordinary resolutions were passed: That the Joint Liquidators be and are hereby appointed to the Company, to act on a joint and several basis, that the Company be wound up voluntarily and that Keith V Anderson , of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey J Cooper , of Baker Tilly Restructuring and Recovery LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF, (IP Nos: 006885 and 008931) be appointed as Joint Liquidators for the purposes of such winding up. Further details contact: Keith V Anderson, Tel: 0131 659 8300 or Lindsey J Cooper, Tel: 0161 830 4000. Further details are available from the case administator: Kerri Hanley, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Tel: 0131 659 8339, Email: rredinburgh@bakertilly.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK DIESEL CARDS 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 UK DIESEL CARDS 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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