Company number 04309110
Status Liquidation
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to Rsm 3 Hardman Street Manchester M3 3HF on 10 January 2017; First Gazette notice for compulsory strike-off; Declaration of solvency. The most likely internet sites of DIRECT FUELS LIMITED are www.directfuels.co.uk, and www.direct-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Fuels Limited is a Private Limited Company.
The company registration number is 04309110. Direct Fuels Limited has been working since 23 October 2001.
The present status of the company is Liquidation. The registered address of Direct Fuels Limited is Rsm 3 Hardman Street Manchester M3 3hf. . SCIORTINO, Roy Alfred is a Director of the company. Secretary JOYCE, Malcolm has been resigned. Secretary SHEPHERD, Timothy Charles Maxwell has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HOLMES, William Stanley has been resigned. Director JOYCE, Malcolm has been resigned. Director NICHOLL, Gary Martin has been resigned. Director SHEPHERD, Timothy Charles Maxwell has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
JOYCE, Malcolm
Resigned: 21 October 2013
Appointed Date: 23 October 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
JOYCE, Malcolm
Resigned: 21 October 2013
Appointed Date: 23 October 2001
64 years old
DIRECT FUELS LIMITED Events
10 Jan 2017
Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to Rsm 3 Hardman Street Manchester M3 3HF on 10 January 2017
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-12-15
...
... and 62 more events
17 Sep 2002
£ nc 1000/100000 30/08/02
03 Apr 2002
Accounting reference date shortened from 31/10/02 to 31/05/02
03 Apr 2002
Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100
30 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation
22 May 2014
Charge code 0430 9110 0006
Delivered: 28 May 2014
Status: Satisfied
on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied
on 18 January 2016
Persons entitled: Barclays Bank Ireland PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Security agreement
Delivered: 14 July 2011
Status: Satisfied
on 12 October 2012
Persons entitled: Barclays Bank Ireland PLC
Description: Fixed charge over the account and the balance from time to…
11 April 2006
Mortgage debenture
Delivered: 18 April 2006
Status: Satisfied
on 12 October 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Charge over deposits
Delivered: 20 August 2005
Status: Satisfied
on 12 October 2012
Persons entitled: Aib Group (UK) P.L.C
Description: By way of first fixed charge the deposit. See the mortgage…
31 July 2003
Mortgage debenture
Delivered: 20 August 2003
Status: Satisfied
on 12 October 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…