GOLDSTAR FUEL LLP
ST ALBANS
Company number OC354035
Status Active
Incorporation Date 12 April 2010
Company Type Limited Liability Partnership
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registration of charge OC3540350036, created on 22 December 2016; Registration of charge OC3540350035, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GOLDSTAR FUEL LLP are www.goldstarfuel.co.uk, and www.goldstar-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Goldstar Fuel Llp is a Limited Liability Partnership. The company registration number is OC354035. Goldstar Fuel Llp has been working since 12 April 2010. The present status of the company is Active. The registered address of Goldstar Fuel Llp is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . MOTOR FUEL LTD is a LLP Designated Member of the company. SCIMITAR PFS 1 LIMITED is a LLP Designated Member of the company. LLP Designated Member HEAD, Anthony David has been resigned. LLP Designated Member RAJA, Sharad Mohanlal has been resigned. LLP Designated Member SEJPAL, Sailesh Ranchhoddas has been resigned.
Current Directors
LLP Designated Member
MOTOR FUEL LTD
Appointed Date: 12 April 2010
LLP Designated Member
SCIMITAR PFS 1 LIMITED
Appointed Date: 22 December 2011
Resigned Directors
LLP Designated Member
LLP Designated Member
LLP Designated Member
GOLDSTAR FUEL LLP Events
23 Dec 2016
Registration of charge OC3540350036, created on 22 December 2016
16 Nov 2016
Registration of charge OC3540350035, created on 7 November 2016
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Member's details changed for Scimitar Pfs 1 Limited on 1 July 2016
01 Jul 2016
Location of register of charges has been changed to 1 Park Row Leeds LS1 5AB
...
... and 69 more events
29 Oct 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/LLMG09 / charge no: 13
29 Oct 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/LLMG09 / charge no: 11
20 Oct 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
20 Oct 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
12 Apr 2010
Incorporation of a limited liability partnership
GOLDSTAR FUEL LLP Charges
22 December 2016
Charge code OC35 4035 0036
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 433 ilford lane, ilford, essex, IG1 2PG - loxford…
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 433 ilford lane, ilford, essex, IG1 2PG - loxford…
7 November 2016
Charge code OC35 4035 0035
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 433 ilford lane, ilford, essex, IG1 2PG - loxford…
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 433 ilford lane, ilford, essex, IG1 2PG - loxford…
15 December 2015
Charge code OC35 4035 0034
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: F/H land shown edged with red on the attached plan and…
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent
Description: F/H land shown edged with red on the attached plan and…
29 October 2015
Charge code OC35 4035 0033
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: Brueton park service statin warwick road solihull wm 726383…
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: Brueton park service statin warwick road solihull wm 726383…
14 September 2015
Charge code OC35 4035 0032
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch (As Security Agent)
Description: All and whole (in the first place) ferry road service…
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch (As Security Agent)
Description: All and whole (in the first place) ferry road service…
3 September 2015
Charge code OC35 4035 0031
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
1 July 2015
Charge code OC35 4035 0030
Delivered: 2 July 2015
Status: Satisfied on 3 August 2015
Persons entitled: Investec Bank PLC as Security Agent
Description: Abercynon service station, mountain ash, abercynon, CF45…
Delivered: 2 July 2015
Status: Satisfied on 3 August 2015
Persons entitled: Investec Bank PLC as Security Agent
Description: Abercynon service station, mountain ash, abercynon, CF45…
24 April 2015
Charge code OC35 4035 0029
Delivered: 1 May 2015
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: Freehold property comprising the petrol filling station at…
Delivered: 1 May 2015
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: Freehold property comprising the petrol filling station at…
13 October 2014
Charge code OC35 4035 0028
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming st johnstone service…
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming st johnstone service…
13 October 2014
Charge code OC35 4035 0027
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming ferry road service…
Delivered: 23 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: All and whole subjects k/a and forming ferry road service…
30 September 2014
Charge code OC35 4035 0026
Delivered: 13 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: L/H property abercynon service station mountain ash…
Delivered: 13 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: L/H property abercynon service station mountain ash…
4 February 2014
Charge code OC35 4035 0025
Delivered: 13 February 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: F/H land on the west side of bohemia road, st leonards on…
Delivered: 13 February 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: F/H land on the west side of bohemia road, st leonards on…
1 November 2013
Charge code OC35 4035 0024
Delivered: 11 November 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: The f/h property known as woodston service station, oundle…
Delivered: 11 November 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: The f/h property known as woodston service station, oundle…
26 April 2013
Charge code OC35 4035 0023
Delivered: 9 May 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Ewood service station bolton road blackburn 4LA t/no…
Delivered: 9 May 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Ewood service station bolton road blackburn 4LA t/no…
19 December 2012
Supplemental debenture
Delivered: 3 January 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under the Facilities Agreement (The Security Agent)
Description: F/H property k/a total demon 53 ladymead guildford and…
Delivered: 3 January 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under the Facilities Agreement (The Security Agent)
Description: F/H property k/a total demon 53 ladymead guildford and…
29 December 2011
Standard security executed on 22 december 2011
Delivered: 14 January 2012
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The "Security Agent")
Description: Ferry road service station, 77-87 ferry road, edinburgh…
Delivered: 14 January 2012
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The "Security Agent")
Description: Ferry road service station, 77-87 ferry road, edinburgh…
29 December 2011
Standard security executed on 22 december 2011
Delivered: 14 January 2012
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The "Security Agent")
Description: St johnstone service station, 2 dunkeld road, perth t/no…
Delivered: 14 January 2012
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The "Security Agent")
Description: St johnstone service station, 2 dunkeld road, perth t/no…
22 December 2011
Debenture
Delivered: 31 December 2011
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Agent)
Description: For details of properties charged please see form LLMG01…
Delivered: 31 December 2011
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Agent)
Description: For details of properties charged please see form LLMG01…
10 January 2011
Deed of charge
Delivered: 17 January 2011
Status: Satisfied on 19 June 2015
Persons entitled: Bp Oil UK Limited
Description: Wednesbury filling station walsall street wednesbury t/n…
Delivered: 17 January 2011
Status: Satisfied on 19 June 2015
Persons entitled: Bp Oil UK Limited
Description: Wednesbury filling station walsall street wednesbury t/n…
10 January 2011
Deed of charge
Delivered: 17 January 2011
Status: Satisfied on 15 July 2015
Persons entitled: Bp Oil UK Limited
Description: Loxford service station 433 ilford road ilford essex t/n…
Delivered: 17 January 2011
Status: Satisfied on 15 July 2015
Persons entitled: Bp Oil UK Limited
Description: Loxford service station 433 ilford road ilford essex t/n…
10 January 2011
Third party legal mortgage
Delivered: 17 January 2011
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Loxford service station 433 ilford road ilford essex t/n…
Delivered: 17 January 2011
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Loxford service station 433 ilford road ilford essex t/n…
10 January 2011
Third party legal mortgage
Delivered: 17 January 2011
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a woodgreen service station walsall street…
Delivered: 17 January 2011
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a woodgreen service station walsall street…
8 December 2010
Deed of charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Penhill service station cricklade road swindon t/no…
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Penhill service station cricklade road swindon t/no…
13 October 2010
Standard security executed on 08 october 2010
Delivered: 29 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 77-87 ferry road, leith, edinburgh, t/no:…
Delivered: 29 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 77-87 ferry road, leith, edinburgh, t/no:…
13 October 2010
Standard security executed on 08 october 2010
Delivered: 29 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at st johnstone filling station, dunkeld road…
Delivered: 29 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property at st johnstone filling station, dunkeld road…
30 September 2010
Deed of charge
Delivered: 20 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Bp Oil UK Limited
Description: Such further sum of money as may become payable in respect…
Delivered: 20 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Bp Oil UK Limited
Description: Such further sum of money as may become payable in respect…
30 September 2010
Legal mortgage
Delivered: 20 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a brueton park service station warwik road…
Delivered: 20 October 2010
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a brueton park service station warwik road…