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Home > England & Wales Companies > MOTOR FUEL SOLUTIONS LIMITED
Company Information for

MOTOR FUEL SOLUTIONS LIMITED

ST. ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
05794329
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

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
ST. ALBANS
HERTFORDSHIRE
 
Filing Information
Company Number 05794329
Date formed 2006-04-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus 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
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Company Officers of MOTOR FUEL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD DOUGLAS ALLAN
 Director 2011-12-22
WILLIAM BAHLSEN BANNISTER
 Director 2011-12-22
THOMAS MCKENZIE BIGGART
 Director 2011-12-22
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

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.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057943290006
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23DS01APPLICATION FOR STRIKING-OFF
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057943290005
2013-05-03LATEST SOC03/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-03AR0125/04/13 FULL LIST
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-12AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IJAZ IQBAL
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY IJAZ IQBAL
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2012-06-06AR0125/04/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-11AP01DIRECTOR APPOINTED IJAZ IQBAL
2012-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-08RES01ADOPT ARTICLES 22/12/2011
2012-01-08AP03SECRETARY APPOINTED IJAZ IQBAL
2012-01-08AP01DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN
2012-01-08AP01DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER
2012-01-08AP01DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SAILESH SEJPAL
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARAD RAJA
2012-01-08TM02APPOINTMENT TERMINATED, SECRETARY SAILESH SEJPAL
2012-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-11AR0125/04/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD MOHANLAL RAJA / 01/04/2011
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-07-08AR0125/04/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 11, METRO TRADING CENTRE SECOND WAY WEMBLEY HA9 0YJ
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEJPAL RANCHODDAS SAILESH / 01/10/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / SEJPAL RANCHODDAS SAILESH / 01/10/2009
2009-07-11363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-08363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-17GAZ1FIRST GAZETTE
2008-05-12225CURREXT FROM 30/04/2008 TO 31/08/2008
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-08363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25288bSECRETARY RESIGNED
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MOTOR FUEL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against MOTOR FUEL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-05 Outstanding INVESTEC BANK PLC
2013-05-09 Outstanding INVESTEC BANK PLC (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE 2013-01-03 Outstanding INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITIES AGREEMENT (THE SECURITY AGENT)
DEBENTURE 2011-12-31 Outstanding INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
LEGAL MORTGAGE 2009-03-27 Satisfied
DEBENTURE 2006-09-09 Satisfied
Intangible Assets
Patents
We have not found any records of MOTOR FUEL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOR FUEL SOLUTIONS LIMITED
Trademarks
We have not found any records of MOTOR FUEL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOR FUEL SOLUTIONS LIMITED. 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 (47300 - Retail sale of automotive fuel in specialised stores) as MOTOR FUEL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTOR FUEL SOLUTIONS LIMITED 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 TypeProposal to Strike Off
Defending partyMOTOR FUEL SOLUTIONS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOR FUEL SOLUTIONS LIMITED 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 MOTOR FUEL SOLUTIONS LIMITED 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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