Company Information for FUELSWITCH.COM LTD
5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
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Company Registration Number
05508231
Private Limited Company
Liquidation |
Company Name | |
---|---|
FUELSWITCH.COM LTD | |
Legal Registered Office | |
5 CALLAGHAN SQUARE CARDIFF CF10 5BT Other companies in CF10 | |
Company Number | 05508231 | |
---|---|---|
Company ID Number | 05508231 | |
Date formed | 2005-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-03-31 | |
Account next due | 2014-12-31 | |
Latest return | 2013-07-14 | |
Return next due | 2016-07-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-24 09:31:16 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID WILSHIRE |
||
JONATHAN BLAKEMORE |
||
NEVILLE WILSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MENNA RHYS-LEWIS |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG LIGHTS GROUP LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
WELSH TRIATHLON LIMITED | Director | 2015-03-11 | CURRENT | 2010-03-26 | Active | |
HIS ENERGY LIMITED | Director | 2012-05-31 | CURRENT | 1995-01-04 | Liquidation | |
WE CLAIM U GAIN LIMITED | Director | 2011-03-23 | CURRENT | 2008-10-13 | Dissolved 2018-01-26 | |
NATIONWIDE ENERGY SERVICES LTD | Director | 2009-01-05 | CURRENT | 2005-11-21 | Dissolved 2018-08-01 | |
HIS ENERGY LIMITED | Director | 2012-05-31 | CURRENT | 1995-01-04 | Liquidation | |
SBM SWITCH LTD | Director | 2012-02-08 | CURRENT | 2005-03-09 | Liquidation | |
WE CLAIM U GAIN LIMITED | Director | 2011-03-23 | CURRENT | 2008-10-13 | Dissolved 2018-01-26 | |
IMG ENERGY WATCH LIMITED | Director | 2011-02-17 | CURRENT | 2010-08-25 | Dissolved 2016-02-23 | |
SBM LEASING LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-02-23 | |
SBM CLAIM LTD | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2016-10-15 | |
WILBO UK LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Dissolved 2016-03-01 | |
SBM SURVEYS LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2018-04-25 | |
SAVE BRITAIN MONEY LTD | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2018-03-07 | |
SBM RENEWABLES LTD | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-05-24 | |
NATIONWIDE ENERGY SERVICES LTD | Director | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2018-08-01 | |
FUELSWITCH.CO.UK LTD | Director | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-01 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-01 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-01 | |
2.24B | Administrator's progress report to 2014-06-02 | |
2.24B | Administrator's progress report to 2014-05-28 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2014-04-30 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM 1St Floor Alpha Building Northern Boulevard, Matrix Park Swansea SA6 8RE United Kingdom | |
2.12B | Appointment of an administrator | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM 1St Floor, Alpha Building Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILSHIRE / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAKEMORE / 15/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID WILSHIRE / 15/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/07/11 FULL LIST | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 250100 | |
SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 250000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
AR01 | 14/07/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID WILSHIRE / 01/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MENNA RHYS-LEWIS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MENNA RHYS-LEWIS | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED JONATHAN BLAKEMORE | |
88(2) | AD 10/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ENERGY CENTRE 150 NEATH ROAD LANDORE SWANSEA SWANSEA SA1 2BD UK | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 422B GOWER ROAD KILLAY SWANSEA WEST GLAMORGAN SA2 7AJ | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 57 OWLS LODGE LANE MAYALS SWANSEA SA3 5DP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 8DH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-06-06 |
Meetings of Creditors | 2013-12-20 |
Appointment of Administrators | 2013-11-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
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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 FUELSWITCH.COM LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as FUELSWITCH.COM LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FUELSWITCH.COM LTD | Event Date | 2014-06-02 |
Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen , of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol, BS1 6GD . : For further details contact: Tel: 029 20 264076. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FUELSWITCH.COM LTD | Event Date | 2013-10-31 |
In the High Court of Justice, Chancery Division Bristol District Registry case number 767 Richard Michael Hawes (IP No 008954 ), of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen (IP No 009014 ), of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol BS1 6GD For further details contact: Matt Baker, Tel: 02920 264076. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FUELSWITCH.COM LTD | Event Date | |
In the High Court of Justice Bristol District Registry case number 767 Notice is hereby given by Richard Michael Hawes (IP No 008954), of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen (IP No 009014), of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol BS1 6GD that a meeting of creditors of Fuelswitch.com Ltd is to be held at Deloitte LLP,5 Callaghan Square, Cardiff, CF10 5BT on 07 January 2014 at 10.30 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12 noonon the business day before the day fixed for the meeting, details in writing of yourclaim. Date of Appointment: 31 October 2013. Further details contact: Matt Baker, Tel: 02920264076. Richard Michael Hawes , Joint Administrator : | |||
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. |