Company Information for CHIVE FUELS LIMITED
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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CHIVE FUELS LIMITED | |||
Legal Registered Office | |||
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL Other companies in CV34 | |||
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Company Number | 02842955 | |
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Company ID Number | 02842955 | |
Date formed | 1993-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-06 16:27:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CHIVE FUELS (SCOTLAND) LTD | GRANGEMOUTH CALOR CENTRE ABBOTSINCH INDUSTRIAL ESTATE BO'NESS ROAD BO'NESS ROAD GRANGEMOUTH FK3 9YL | Dissolved | Company formed on the 2012-06-11 |
Officer | Role | Date Appointed |
---|---|---|
ROWAN DIANE MARSHALL-ROWAN |
||
ADAM EUAN THOMPSON |
||
JONATHAN MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DARREN HARDWICK |
Director | ||
JAMES AUSTIN SPICER |
Director | ||
GOKHAN NEBOL |
Director | ||
ANN JAMES |
Company Secretary | ||
ROY WYN JAMES |
Director | ||
ANN JAMES |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
JAN CHMIEL |
Director | ||
CLAIRE LOUISE KAMI HAWKINS |
Director | ||
GORDAN STRANG |
Director | ||
SEAN GEORGE CRONIN SUTCLIFFE |
Director | ||
SANJIT ALLEN ELIATAMBY |
Director | ||
MICHAEL ARTHUR KESZTENBAUM |
Director | ||
UNA MARKHAM |
Company Secretary | ||
WAYNE DAVID ROBERTS |
Director | ||
ROY WYN JAMES |
Director | ||
CHRISTOS BALASKAS |
Director | ||
MARK EDWARDS |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Director | ||
DONALD WILLIAM JOHN PATIENCE |
Director | ||
BARBARA SCOTT MACAULAY |
Company Secretary | ||
MICHAEL JOHN ARNOLD |
Director | ||
MARTIN JOHN BLAXALL |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOGAS LIMITED | Director | 2017-04-12 | CURRENT | 1998-03-09 | Liquidation | |
HUMBER LPG TERMINAL LIMITED | Director | 2016-03-31 | CURRENT | 1986-03-07 | Active | |
CHIVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-10-11 | Liquidation | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
CALOR PROPERTIES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CALOR GROUP LIMITED | Director | 2012-02-01 | CURRENT | 1987-02-11 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2012-02-01 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2012-02-01 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2012-02-01 | CURRENT | 1935-08-02 | Active | |
BUDGET GAS LIMITED | Director | 2017-04-13 | CURRENT | 1976-11-25 | Liquidation | |
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-16 | Liquidation | |
CHIVE LIMITED | Director | 2017-03-02 | CURRENT | 2001-10-11 | Liquidation | |
CALOR GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1987-02-11 | Active | |
CALOR PROPERTIES LIMITED | Director | 2016-10-17 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2016-10-17 | CURRENT | 2012-05-10 | Active | |
SHV ENERGY HOLDINGS UK LIMITED | Director | 2016-10-17 | CURRENT | 1987-05-22 | Active | |
SHV GAS TRADING LIMITED | Director | 2016-10-17 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2016-10-17 | CURRENT | 1935-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | |
Voluntary liquidation Statement of receipts and payments to 2022-08-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-15 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
TM02 | Termination of appointment of Rowan Diane Marshall-Rowan on 2020-12-17 | |
AP03 | Appointment of Mrs Cassandra Louise Worthy as company secretary on 2020-12-17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-18 GBP 1 | |
CAP-SS | Solvency Statement dated 17/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER INSTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EUAN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CH01 | Director's details changed for Mr Jonathan Mark Wood on 2017-08-04 | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN HARDWICK | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 13178975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028429550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028429550004 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 13178975 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN SPICER | |
AP01 | DIRECTOR APPOINTED PAUL DARREN HARDWICK | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOKHAN NEBOL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 13178975 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
AP01 | DIRECTOR APPOINTED MR GOKHAN NEBOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN JAMES | |
AP03 | SECRETARY APPOINTED MRS ROWAN DIANE MARSHALL-ROWAN | |
AP01 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JAMES AUSTIN SPICER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CADARACHE BERE COURT, PANGBOURNE BERKSHIRE RG8 8HT | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 13178975 | |
AR01 | 01/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 01/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JAMES | |
AR01 | 01/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WYN JAMES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN JAMES / 31/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED IQARA ECO FUELS LIMITED CERTIFICATE ISSUED ON 02/05/02 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 10000000/20000000 25/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/03/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/11/01 | |
ELRES | S366A DISP HOLDING AGM 06/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1039210 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1112686 | Expired |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | NORBAIN LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | NORBAIN LIMITED |
Creditors Due After One Year | 2013-04-30 | £ 8,333 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 16,300 |
Creditors Due Within One Year | 2013-04-30 | £ 699,164 |
Creditors Due Within One Year | 2012-04-30 | £ 300,905 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIVE FUELS LIMITED
Called Up Share Capital | 2013-04-30 | £ 13,178,975 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 13,178,975 |
Called Up Share Capital | 2012-04-30 | £ 13,179,000 |
Called Up Share Capital | 2011-04-30 | £ 13,179,000 |
Cash Bank In Hand | 2013-04-30 | £ 1,505 |
Cash Bank In Hand | 2012-04-30 | £ 41,473 |
Cash Bank In Hand | 2012-04-30 | £ 41,000 |
Cash Bank In Hand | 2011-04-30 | £ 20,000 |
Current Assets | 2013-04-30 | £ 658,343 |
Current Assets | 2012-04-30 | £ 353,655 |
Current Assets | 2012-04-30 | £ 353,000 |
Current Assets | 2011-04-30 | £ 266,000 |
Debtors | 2013-04-30 | £ 562,353 |
Debtors | 2012-04-30 | £ 237,882 |
Debtors | 2012-04-30 | £ 238,000 |
Debtors | 2011-04-30 | £ 222,000 |
Fixed Assets | 2012-04-30 | £ 458,000 |
Fixed Assets | 2011-04-30 | £ 614,000 |
Secured Debts | 2013-04-30 | £ 275,107 |
Shareholder Funds | 2013-04-30 | £ 286,857 |
Shareholder Funds | 2012-04-30 | £ 494,518 |
Shareholder Funds | 2012-04-30 | £ 495,000 |
Shareholder Funds | 2011-04-30 | £ 540,000 |
Stocks Inventory | 2013-04-30 | £ 94,485 |
Stocks Inventory | 2012-04-30 | £ 74,300 |
Stocks Inventory | 2012-04-30 | £ 74,000 |
Stocks Inventory | 2011-04-30 | £ 24,000 |
Tangible Fixed Assets | 2013-04-30 | £ 336,011 |
Tangible Fixed Assets | 2012-04-30 | £ 458,068 |
Tangible Fixed Assets | 2012-04-30 | £ 458,000 |
Tangible Fixed Assets | 2011-04-30 | £ 614,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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Leeds City Council | |
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|
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
Leeds City Council | |
|
Fuel (LCC Supplies) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | ||
![]() | 84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | ||
![]() | 84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Project Evergreen : Collaborative Research and Development | 2013-10-01 | £ 363,441 |
Wisely Driven Fuel Partnership : Collaborative Research and Development | 2012-10-01 | £ 190,960 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |