Liquidation
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Company Information for THAMES FUELS LTD
142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
 05300632 Private Limited Company
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Company Overview
About Thames Fuels Ltd
THAMES FUELS LTD was founded on 2004-11-30 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Thames Fuels Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THAMES FUELS LTD | |
| Legal Registered Office | |
| 142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in DA14 | |
Filing Information
| Company Number | 05300632 | |
|---|---|---|
| Company ID Number | 05300632 | |
| Date formed | 2004-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2011 | |
| Account next due | 31/08/2013 | |
| Latest return | 28/11/2011 | |
| Return next due | 26/12/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 10:52:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES FUELS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
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Company Officers of THAMES FUELS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
MICHAEL FRANK CHEESEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APS SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK BUMP KEYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-11-19 | Active | |
| TRADE CARCASES LIMITED | Company Secretary | 2007-09-29 | CURRENT | 2007-07-03 | Liquidation | |
| SYMBOL ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-01 | Dissolved 2017-01-21 | |
| LACOST SERVICES | Company Secretary | 2007-06-09 | CURRENT | 2003-12-09 | Dissolved 2013-08-10 | |
| NEW DOOR (K & B) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Liquidation | |
| PROJECT MANAGMENT (KENT) LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
| UNIVERSAL BIOENERGY LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-06-28 | |
| PROTASK LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-10-13 | Active | |
| MILESTONE ROOFING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
| ELIPSE (RYE) LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2015-02-24 | |
| ELTHAM DIGITAL PRINTERS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| MARK ANTHONY (DARTFORD) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
| FRENCH CAR SERVICING LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-06-28 | |
| DATECH SOLUTIONS LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2006-07-21 | Active | |
| SECURESTYLE WINDOWS & DOORS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-09-09 | |
| PASHA PROPERTY CO LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| TAYLOR ASSOCIATE SERVICES LTD | Company Secretary | 2006-11-16 | CURRENT | 2005-07-05 | Active | |
| CREATIVE STUDIO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2015-01-30 | |
| CUBA JAMES ASSETS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-09-23 | |
| ACH (LONDON) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2016-11-15 | |
| AVA SERVICING & REPAIRS LIMITED | Company Secretary | 2006-09-24 | CURRENT | 2005-02-04 | Dissolved 2016-10-11 | |
| SKEGGS ROOFING LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-10-21 | |
| LIQUID CURRANCY LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| FIG & FENNEL PRODUCE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| BPPC LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Liquidation | |
| MAKE CONSTRUCTION LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| SUNDRIDGE PARK (DEVELOPMENTS) LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-01-28 | |
| MALDON PUB CO LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| TANNING PLACE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
| BISHOPS STORTFORD SALES LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| AAR (ESSEX) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| S M S (UK) LTD | Company Secretary | 2006-02-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-06 | |
| QUALITY BUILDER & GENERAL MAINTENANCE LTD | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2015-09-22 | |
| BULLSEYE (UK) LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Liquidation | |
| AUTOTECH (BODYSHOP) LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Liquidation | |
| XORTA MANAGEMENT LTD | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2013-08-10 | |
| D & C GROUNDWORKS LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| POLHILL FARM SHOP LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| ELLIOTT ENVIRONMENTAL LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-01-11 | Active | |
| M R INTERIORS LTD | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
| FAIRWAYS PLUMBING & HEATING SUPPLIES LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
| MONKTON ENTERTAINMENT LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-12-13 | |
| THE ITALIAN FOOD HALL (LONDON) LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2017-05-01 | |
| BRITANNIA POWDER & PLASTIC COATINGS LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Liquidation | |
| FOCALPOINT TRAINING AND GROUND MAINTENANCE LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| ANGLIAN ENERGY SOLUTIONS LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Liquidation | |
| ANDY LOADS LTD | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
| ORITREE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
| CHELSEA & KENSINGTON CONTRACTS LTD | Company Secretary | 2004-12-21 | CURRENT | 1999-07-08 | Active | |
| AMALGEMATED ASPHALT & ROOFING LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
| INTAWAY RESOURCING LTD | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Liquidation | |
| MOTTINGHAM PROPERTY SERVICES (SE) LTD | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2017-07-18 | |
| RICHARD WEST ASSOCIATES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2001-10-23 | Dissolved 2015-04-14 | |
| CREEK ROAD DEVELOPMENTS LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2015-04-21 | |
| PELHAM LODGE PROPERTY CO LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
| OTTOMAN CATERING CO LTD | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-02-24 | |
| PETER ROSE PROPERTY SERVICES LTD | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| L P LOGISTICS LTD | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2013-09-18 | |
| AUTOTECH (KENT) LTD | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2013-11-22 | |
| ADS TECHNICAL SERVICES LTD | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
| MOTTINGHAM NEW & USED TYRES CENTRE LTD | Company Secretary | 2002-01-10 | CURRENT | 1998-12-29 | Active | |
| FLOWER COMPANY (BLACKHEATH) LTD | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
| FISH ON THE QUAY (ESSEX) LTD | Company Secretary | 2001-07-01 | CURRENT | 2000-11-08 | Active | |
| ABLE DATA SERVICES LTD | Company Secretary | 2001-03-20 | CURRENT | 2001-03-05 | Active | |
| SHIP BUNKERING SERVICES LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| THAMES GRILL LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK CHEESEMAN / 28/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 28/11/2009 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to THAMES FUELS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-02-13 |
| Appointment of Liquidators | 2013-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against THAMES FUELS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Filed Financial Reports
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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 THAMES FUELS LTD
Income
Government Income
We have not found government income sources for THAMES FUELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as THAMES FUELS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THAMES FUELS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THAMES FUELS LIMITED | Event Date | 2013-02-07 |
| At a General Meeting of the above-named Company held at 10.30 am at 142/148 Main Road, Sidcup, Kent DA14 6NZ on 07 February 2013 the following resolutions were duly passed: That the Company be wound up voluntarily; and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 Michael Cheeseman , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THAMES FUELS LIMITED | Event Date | 2013-02-07 |
| Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES FUELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAMES FUELS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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