Active - Proposal to Strike off
Company Information for PETRO VEND (EUROPE) LIMITED
C/O, THE FUELCARD COMPANY UK LIMITED, THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB,
|
Company Registration Number
03552011
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PETRO VEND (EUROPE) LIMITED | |
Legal Registered Office | |
C/O, THE FUELCARD COMPANY UK LIMITED THE FUELCARD COMPANY UK LIMITED UNIT 3 ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8QB Other companies in HG5 | |
Company Number | 03552011 | |
---|---|---|
Company ID Number | 03552011 | |
Date formed | 1998-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 19:02:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BLAZYE |
||
ERIC RICHARD DEY |
||
STEVEN JOSEPH PISCIOTTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS DUNCAN MACIVER |
Company Secretary | ||
ANGUS DUNCAN MACIVER |
Director | ||
VACLAV REHOR |
Company Secretary | ||
CHARLES RICHARD FREUND |
Director | ||
VACLAV REHOR |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
ANDREW BLAZYE |
Company Secretary | ||
MICHAEL DAVID EARNSHAW |
Company Secretary | ||
MICHAEL DAVID EARNSHAW |
Director | ||
IAN JOHN HOLT |
Company Secretary | ||
IAN JOHN HOLT |
Director | ||
STEVEN JOSEPH PISCIOTTA |
Company Secretary | ||
CHRISTOPHER KENTIGERN WELSH |
Director | ||
CLIFFORD KEITH CARTWRIGHT |
Company Secretary | ||
PETER SAMUEL VALLIS |
Company Secretary | ||
PETER SAMUEL VALLIS |
Director | ||
PETER FREDERICK FISHER |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWOOD LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
UNIVERSE GROUP LIMITED | Director | 2015-05-06 | CURRENT | 1991-08-21 | Active | |
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2007-04-26 | Active | |
MASTERNAUT TOPCO LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-06 | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2008-01-01 | CURRENT | 2005-02-23 | Liquidation | |
CROFT PETROLEUM LIMITED | Director | 2008-01-01 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2008-01-01 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2008-01-01 | CURRENT | 1985-05-17 | Liquidation | |
FLEETCOR EUROPE LIMITED | Director | 2008-01-01 | CURRENT | 1997-03-21 | Active | |
CH JONES (KEYGAS) LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-06 | Liquidation | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-27 | Active | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS GROUP LIMITED | Director | 2013-10-11 | CURRENT | 2009-03-27 | Active | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
ALLSTAR BUSINESS SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 1991-07-22 | Active | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS GROUP LIMITED | Director | 2013-10-11 | CURRENT | 2009-03-27 | Active | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
FUELCARDS UK LIMITED | Director | 2013-01-30 | CURRENT | 2007-04-26 | Active | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD DEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AD02 | Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 18/09/19 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anita Kravos on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DUNCAN MACIVER | |
TM02 | Termination of appointment of Angus Duncan Maciver on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Robert Blazye on 2011-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR | |
AP03 | SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER | |
AP01 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | |
AR01 | 18/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR VACLAV REHOR | |
AP01 | DIRECTOR APPOINTED MR VACLAV REHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 | |
AP03 | SECRETARY APPOINTED MR ANDREW BLAZYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOLT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT | |
AR01 | 18/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O CH JONES HOLDINGS LIMITED PREMIER BUSINESS PARK QUEEN STREET, WALSALL WEST MIDLANDS WS29PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | ANCILLARY AGREEMENT 26/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER BUSINESS PARK QUEEN STREET WALSALL WEST MIDLANDS WS2 9PB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | J P MORGAN CHASE BANK,N.A.AS TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PETRO VEND (EUROPE) LIMITED are:
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. |