Fuelstock Limited

Company Name	Fuelstock Limited
Company Status	Dissolved
Company Number	06313136
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Hanratty
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Patrick Thomas Edward Hanratty
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Rivermead Ranelagh Gardens London SW6 3SF

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Closed
Appointed	06 July 2010(2 years, 11 months after company formation)
Appointment Duration	4 years (closed 08 July 2014)
Correspondence Address	99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Ian Jeffrey Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 October 2008)
Role	Company Director
Correspondence Address	48 The Piper Building Peterborough Road London SW6 3EF

Director Name	Ms Charlotte Frances Moore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Holland Park London W11 3RS

Secretary Name	Ms Charlotte Frances Moore
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Holland Park London W11 3RS

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Secretary Name	D W Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 October 2008)
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Location

Registered Address	Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

95 at £1	Patrick Thomas Edward Hanratty 95.00% Ordinary
5 at £1	Peter Hanratty 5.00% Ordinary

Financials

Year	2014
Net Worth	-£28,416
Cash	£1,092
Current Liabilities	£29,841

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
17 March 2014	Application to strike the company off the register (5 pages)
17 March 2014	Application to strike the company off the register (5 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Patrick Thomas Edward Hanratty on 3 May 2012 (3 pages)
4 May 2012	Director's details changed for Mr Patrick Thomas Edward Hanratty on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick Thomas Edward Hanratty on 3 May 2012 (3 pages)
4 May 2012	Director's details changed for Mr Patrick Thomas Edward Hanratty on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Patrick Thomas Edward Hanratty on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Patrick Thomas Edward Hanratty on 3 May 2012 (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 July 2010	Director's details changed for Peter Hanratty on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Peter Hanratty on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Peter Hanratty on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Termination of appointment of Charlotte Moore as a secretary (1 page)
7 July 2010	Termination of appointment of Charlotte Moore as a secretary (1 page)
7 July 2010	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
7 July 2010	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
7 July 2010	Termination of appointment of Charlotte Moore as a director (1 page)
7 July 2010	Termination of appointment of Charlotte Moore as a director (1 page)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 September 2009	Return made up to 16/07/09; full list of members (4 pages)
2 September 2009	Return made up to 16/07/09; full list of members (4 pages)
1 September 2009	Appointment terminated secretary d w company services LIMITED (1 page)
1 September 2009	Appointment terminated secretary d w company services LIMITED (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 1 battersea square london SW11 3RZ (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 1 battersea square london SW11 3RZ (1 page)
23 October 2008	Appointment terminated director ian burgess (1 page)
23 October 2008	Appointment terminated director ian burgess (1 page)
23 October 2008	Director appointed patrick hanratty (2 pages)
23 October 2008	Director appointed patrick hanratty (2 pages)
23 October 2008	Director and secretary appointed charlotte moore (2 pages)
23 October 2008	Director and secretary appointed charlotte moore (2 pages)
21 October 2008	Ad 17/10/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
21 October 2008	Ad 17/10/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from northwest wing bush house aldwych london WC2B 4EZ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from northwest wing bush house aldwych london WC2B 4EZ (1 page)
11 September 2008	Return made up to 16/07/08; full list of members (4 pages)
11 September 2008	Return made up to 16/07/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
6 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 October 2007	Ad 28/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
4 October 2007	Ad 28/09/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
16 July 2007	Incorporation (16 pages)
16 July 2007	Incorporation (16 pages)

Fuelstock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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