Company Information for

MOTOR FUEL SOLUTIONS LIMITED

MOTOR FUEL LIMITED, SUITE 6 CLOCK HOUSE COURT, 5-7 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA,

Company Registration Number

05794329

Private Limited Company

Dissolved

About Motor Fuel Solutions Ltd

MOTOR FUEL SOLUTIONS LIMITED was founded on 2006-04-25 and had its registered office in St. Albans. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

MOTOR FUEL SOLUTIONS LIMITED

Legal Registered Office

MOTOR FUEL LIMITED
5-7 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1LA
Other companies in AL1

Filing Information

Company Number	05794329
Date formed	2006-04-25
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-01-14
Type of accounts	FULL

Last Datalog update:

2015-06-03 03:56:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer	Role	Occupation	Date Appointed	Country
Timothy Edward Douglas Allan	Director	NONE	2011-12-22	SCOTLAND
William Bahlsen Bannister	Director	DEVELOPMENT MANAGER	2011-12-22	UNITED KINGDOM
Thomas Mckenzie Biggart	Director	SURVEYOR	2011-12-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ijaz Iqbal	Company Secretary	2011-12-22	2012-09-01
Ijaz Iqbal	Director	2011-12-22	2012-09-01
Sailesh Ranchhoddas Sejpal	Company Secretary	2006-04-25	2011-12-22
Sharad Mohanlal Raja	Director	2006-04-25	2011-12-22
Sailesh Ranchhoddas Sejpal	Director	2006-04-25	2011-12-22
Incorporate Secretariat Limited	Nominated Secretary	2006-04-25	2006-04-25

Related Directorships for Timothy Edward Douglas Allan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Edward Douglas Allan	BURNS & CO. LIMITED	Director	2017-07-31	CURRENT	1979-10-17	Active
Timothy Edward Douglas Allan	KERR 1 LIMITED	Director	2017-07-24	CURRENT	2017-04-08	Active
Timothy Edward Douglas Allan	KERR 2 LIMITED	Director	2017-07-24	CURRENT	1961-03-21	Active - Proposal to Strike off
Timothy Edward Douglas Allan	SCORPION MIDCO LIMITED	Director	2015-07-16	CURRENT	2013-06-18	Active
Timothy Edward Douglas Allan	LAWFIELD (DUNDEE) LTD	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2017-06-27
Timothy Edward Douglas Allan	DRUMBURN CAPITAL LTD	Director	2014-01-15	CURRENT	2014-01-15	Active - Proposal to Strike off
Timothy Edward Douglas Allan	SCORPION TOPCO LIMITED	Director	2013-07-12	CURRENT	2013-06-18	Active - Proposal to Strike off
Timothy Edward Douglas Allan	LEOPARD NO. 2 INVESTMENTS LIMITED	Director	2013-07-12	CURRENT	2008-05-06	Active
Timothy Edward Douglas Allan	MOTOR FUEL ESTATES LIMITED	Director	2011-12-22	CURRENT	2007-04-13	Dissolved 2014-01-14
Timothy Edward Douglas Allan	MOTOR FUEL GROUP LIMITED	Director	2011-12-22	CURRENT	2007-04-30	Active
Timothy Edward Douglas Allan	HIGHWAY STOPS LIMITED	Director	2011-12-22	CURRENT	1989-07-28	Active
Timothy Edward Douglas Allan	FUEL STOP (UK) LTD	Director	2011-12-22	CURRENT	2002-08-14	Active
Timothy Edward Douglas Allan	MOTOR FUEL LIMITED	Director	2011-12-22	CURRENT	2004-08-16	Active
Timothy Edward Douglas Allan	SCIMITAR MIDCO LIMITED	Director	2011-12-02	CURRENT	2011-09-16	Active
Timothy Edward Douglas Allan	SCIMITAR PFS 1 LIMITED	Director	2011-12-02	CURRENT	2011-09-16	Active
Timothy Edward Douglas Allan	SCIMITAR TOPCO LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Active
Timothy Edward Douglas Allan	TRICORN CAPITAL LIMITED	Director	2011-10-20	CURRENT	2011-09-01	Active
Timothy Edward Douglas Allan	FREEHEART LIMITED	Director	2008-10-29	CURRENT	2003-02-10	Active
Timothy Edward Douglas Allan	LEOPARD PEL LIMITED	Director	2008-10-29	CURRENT	1997-06-25	Active
Timothy Edward Douglas Allan	THAMES RICO SERVICE STATIONS LIMITED	Director	2008-10-29	CURRENT	1950-01-14	Active - Proposal to Strike off
Timothy Edward Douglas Allan	THAMES RICO LIMITED	Director	2008-10-29	CURRENT	1971-10-19	Active - Proposal to Strike off
Timothy Edward Douglas Allan	LINDORES (LOWER DENS) LIMITED	Director	2007-07-26	CURRENT	2007-03-29	Dissolved 2018-05-05
Timothy Edward Douglas Allan	TRICORN CONSTRUCTION LIMITED	Director	2007-07-21	CURRENT	2007-05-22	Active - Proposal to Strike off
Timothy Edward Douglas Allan	HOPEBURN STEADING LIMITED	Director	2007-05-14	CURRENT	2006-08-07	Dissolved 2014-07-14
Timothy Edward Douglas Allan	LINDORES (HAWKHILL) LIMITED	Director	2006-11-08	CURRENT	2006-10-30	In Administration/Administrative Receiver
Timothy Edward Douglas Allan	LINDORES LIMITED	Director	2005-02-07	CURRENT	2005-02-07	In Administration/Administrative Receiver

Related Directorships for William Bahlsen Bannister

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Bahlsen Bannister	MANOR SERVICE STATIONS LIMITED	Director	2017-10-04	CURRENT	1985-08-14	Active
William Bahlsen Bannister	BURNS & CO. LIMITED	Director	2017-07-31	CURRENT	1979-10-17	Active
William Bahlsen Bannister	KERR 1 LIMITED	Director	2017-07-24	CURRENT	2017-04-08	Active
William Bahlsen Bannister	KERR 2 LIMITED	Director	2017-07-24	CURRENT	1961-03-21	Active - Proposal to Strike off
William Bahlsen Bannister	ELITE FUELS LTD	Director	2016-10-06	CURRENT	1995-07-17	Active
William Bahlsen Bannister	ROADSIDE GROUP LTD	Director	2016-10-06	CURRENT	1995-07-12	Active
William Bahlsen Bannister	MOTOR FUEL (NO.1) LIMITED	Director	2016-09-07	CURRENT	2008-03-04	Active
William Bahlsen Bannister	MOTOR FUEL (NO.2) LIMITED	Director	2016-09-07	CURRENT	2015-05-08	Active
William Bahlsen Bannister	CD&R FIREFLY 4 LIMITED	Director	2016-02-29	CURRENT	2015-04-17	Active
William Bahlsen Bannister	CD&R FIREFLY BIDCO PLC	Director	2015-07-27	CURRENT	2015-05-08	Active
William Bahlsen Bannister	ST ALBANS OPERATING COMPANY LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Bahlsen Bannister	ST ALBANS DEALERSHIP COMPANY LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active - Proposal to Strike off
William Bahlsen Bannister	THE TANK MUSEUM LIMITED	Director	2013-12-06	CURRENT	2003-11-13	Active
William Bahlsen Bannister	MOTOR FUEL ESTATES LIMITED	Director	2011-12-22	CURRENT	2007-04-13	Dissolved 2014-01-14
William Bahlsen Bannister	MOTOR FUEL GROUP LIMITED	Director	2011-12-22	CURRENT	2007-04-30	Active
William Bahlsen Bannister	HIGHWAY STOPS LIMITED	Director	2011-12-22	CURRENT	1989-07-28	Active
William Bahlsen Bannister	FUEL STOP (UK) LTD	Director	2011-12-22	CURRENT	2002-08-14	Active
William Bahlsen Bannister	MOTOR FUEL LIMITED	Director	2011-12-22	CURRENT	2004-08-16	Active
William Bahlsen Bannister	SCIMITAR MIDCO LIMITED	Director	2011-12-02	CURRENT	2011-09-16	Active
William Bahlsen Bannister	SCIMITAR PFS 1 LIMITED	Director	2011-12-02	CURRENT	2011-09-16	Active

Related Directorships for Thomas Mckenzie Biggart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Mckenzie Biggart	BURNS & CO. LIMITED	Director	2017-07-31	CURRENT	1979-10-17	Active
Thomas Mckenzie Biggart	KERR 1 LIMITED	Director	2017-07-24	CURRENT	2017-04-08	Active
Thomas Mckenzie Biggart	KERR 2 LIMITED	Director	2017-07-24	CURRENT	1961-03-21	Active - Proposal to Strike off
Thomas Mckenzie Biggart	MOTOR FUEL (NO.1) LIMITED	Director	2016-09-07	CURRENT	2008-03-04	Active
Thomas Mckenzie Biggart	MOTOR FUEL (NO.2) LIMITED	Director	2016-09-07	CURRENT	2015-05-08	Active
Thomas Mckenzie Biggart	CD&R FIREFLY BIDCO PLC	Director	2015-07-27	CURRENT	2015-05-08	Active
Thomas Mckenzie Biggart	ST ALBANS OPERATING COMPANY LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Thomas Mckenzie Biggart	ST ALBANS DEALERSHIP COMPANY LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active - Proposal to Strike off
Thomas Mckenzie Biggart	BIGGART CONSULTING LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Dissolved 2016-08-09
Thomas Mckenzie Biggart	LEOPARD NO. 2 INVESTMENTS LIMITED	Director	2013-07-12	CURRENT	2008-05-06	Active
Thomas Mckenzie Biggart	MOTOR FUEL ESTATES LIMITED	Director	2011-12-22	CURRENT	2007-04-13	Dissolved 2014-01-14
Thomas Mckenzie Biggart	MOTOR FUEL GROUP LIMITED	Director	2011-12-22	CURRENT	2007-04-30	Active
Thomas Mckenzie Biggart	HIGHWAY STOPS LIMITED	Director	2011-12-22	CURRENT	1989-07-28	Active
Thomas Mckenzie Biggart	FUEL STOP (UK) LTD	Director	2011-12-22	CURRENT	2002-08-14	Active
Thomas Mckenzie Biggart	MOTOR FUEL LIMITED	Director	2011-12-22	CURRENT	2004-08-16	Active
Thomas Mckenzie Biggart	SCIMITAR MIDCO LIMITED	Director	2011-12-02	CURRENT	2011-09-16	Active
Thomas Mckenzie Biggart	SCIMITAR PFS 1 LIMITED	Director	2011-12-02	CURRENT	2011-09-16	Active
Thomas Mckenzie Biggart	CAPITAL WHARF LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Dissolved 2018-01-09
Thomas Mckenzie Biggart	FREEHEART LIMITED	Director	2008-10-29	CURRENT	2003-02-10	Active
Thomas Mckenzie Biggart	THAMES RICO SERVICE STATIONS LIMITED	Director	2008-10-29	CURRENT	1950-01-14	Active - Proposal to Strike off
Thomas Mckenzie Biggart	THAMES RICO LIMITED	Director	2008-10-29	CURRENT	1971-10-19	Active - Proposal to Strike off
Thomas Mckenzie Biggart	TMB CONSULTING LIMITED	Director	2008-10-02	CURRENT	2008-09-19	Active
Thomas Mckenzie Biggart	CITY & WHARF ASSET MANAGEMENT LIMITED	Director	2006-01-10	CURRENT	2005-09-09	Dissolved 2017-02-28