Fuel Topco Limited

Company Name	Fuel Topco Limited
Company Status	Dissolved
Company Number	11475123
Category	Private Limited Company
Incorporation Date	20 July 2018(5 years, 9 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew Bryan Keen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mrs Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Piers Latimer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Ms Mary Teresa Ambler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2018(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr David William Andrews
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Robert Anthony Schofield
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Fashion Street London E1 6PX

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Fashion Street London E1 6PX

Location

Registered Address	7-9 Fashion Street London E1 6PX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

6 September 2019	Delivered on: 10 September 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (2 pages)
6 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 August 2020	Solvency Statement dated 20/07/20 (1 page)
10 August 2020	Statement by Directors (1 page)
10 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/07/2020 (1 page)
10 August 2020	Statement of capital on 10 August 2020 GBP 0.01 (3 pages)
24 July 2020	Resolutions RES13 ‐ Sub-division 16/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 July 2020	Change of share class name or designation (2 pages)
24 July 2020	Sub-division of shares on 16 June 2020 (11 pages)
2 July 2020	Satisfaction of charge 114751230001 in full (4 pages)
18 October 2019	Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
18 October 2019	Cessation of Ldc Vii Lp as a person with significant control on 4 October 2019 (1 page)
14 October 2019	Appointment of Mr Wayne David Rowell as a director on 4 October 2019 (2 pages)
14 October 2019	Appointment of Ms Kimberley Major as a director on 4 October 2019 (2 pages)
12 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
8 October 2019	Termination of appointment of Robert Anthony Schofield as a director on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of David William Andrews as a director on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of Piers Latimer as a director on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019 (1 page)
8 October 2019	Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019 (2 pages)
8 October 2019	Termination of appointment of David Stuart Gilbertson as a director on 4 October 2019 (1 page)
10 September 2019	Registration of charge 114751230001, created on 6 September 2019 (37 pages)
27 August 2019	Confirmation statement made on 19 July 2019 with updates (9 pages)
19 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 August 2019	Notification of Ldc Vii Lp as a person with significant control on 24 August 2018 (2 pages)
19 August 2019	Cessation of Piers Latimer as a person with significant control on 24 August 2018 (1 page)
14 August 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 7,592.38 (4 pages)
5 June 2019	Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
13 September 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 7,793.90 (10 pages)
13 September 2018	Change of share class name or designation (2 pages)
13 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
4 September 2018	Appointment of Mr David Stuart Gilbertson as a director on 24 August 2018 (2 pages)
4 September 2018	Appointment of Mr David William Andrews as a director on 24 August 2018 (2 pages)
4 September 2018	Appointment of Ms Mary Teresa Ambler as a director on 24 August 2018 (2 pages)
4 September 2018	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 24 August 2018 (2 pages)
4 September 2018	Appointment of Robert Schofield as a director on 24 August 2018 (2 pages)
20 July 2018	Incorporation Statement of capital on 2018-07-20 GBP .15 (36 pages)

Fuel Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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