DIESEL FLEET SERVICES LIMITED

Company Name
DIESEL FLEET SERVICES LIMITED

Legal Registered Office
3 HARDMAN STREET MANCHESTER

Company Number		05878871
Date formed		2006-07-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2014-12-10
Type of accounts		FULL

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Companies with same name DIESEL FLEET SERVICES LIMITED

The following companies were found which have the same name as DIESEL FLEET SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIESEL FLEET SERVICES PTY LTD	QLD 4305	Active	Company formed on the 2015-08-10

Company Officers of DIESEL FLEET SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES ARMSTRONG	Director	2013-01-01
WILLIAM STANLEY HOLMES	Director	2013-04-08
ROY ALFRED SCIORTINO	Director	2013-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL RATCLIFFE	Company Secretary	2011-07-27	2013-04-08
RICHARD CHARLES ARMSTRONG	Director	2011-07-27	2013-04-08
CHARLES FREDERICK PEART	Director	2006-07-17	2013-04-08
ROGER DAVID HUNTER PEART	Director	2006-07-17	2013-04-08
CHARLES FREDERICK PEART	Company Secretary	2006-07-17	2011-07-27
ACI SECRETARIES LIMITED	Company Secretary	2006-07-17	2006-07-17
ACI DIRECTORS LIMITED	Nominated Director	2006-07-17	2006-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHARLES ARMSTRONG	FUEL NETWORK SOLUTIONS LIMITED	Director	2014-03-28	CURRENT	2010-07-02	Dissolved 2014-12-30
RICHARD CHARLES ARMSTRONG	SMARTDIESEL LIMITED	Director	2013-10-21	CURRENT	2003-07-28	Dissolved 2016-01-08
RICHARD CHARLES ARMSTRONG	DIRECT FUELS (WEST) LIMITED	Director	2013-09-30	CURRENT	2005-01-28	Dissolved 2014-10-11
RICHARD CHARLES ARMSTRONG	ROADSTAR SERVICES LIMITED	Director	2013-09-25	CURRENT	1996-11-07	Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG	COMMERCIAL FUEL CARDS LIMITED	Director	2013-09-25	CURRENT	2009-04-14	Dissolved 2015-10-09
RICHARD CHARLES ARMSTRONG	DIESEL CARD UK LIMITED	Director	2013-09-25	CURRENT	2004-06-07	Dissolved 2015-10-10
RICHARD CHARLES ARMSTRONG	FUEL CARD EXPRESS LIMITED	Director	2013-09-25	CURRENT	2002-03-13	Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG	FUEL CARD SOLUTIONS UK LIMITED	Director	2013-09-25	CURRENT	2005-06-28	Dissolved 2015-10-23
RICHARD CHARLES ARMSTRONG	UK CARD SERVICES LIMITED	Director	2013-03-31	CURRENT	2007-10-11	Dissolved 2014-12-10
RICHARD CHARLES ARMSTRONG	IN FUEL LIMITED	Director	2013-01-01	CURRENT	2002-08-05	Dissolved 2015-01-16
RICHARD CHARLES ARMSTRONG	EUROPEAN FUEL CARD GROUP LIMITED	Director	2013-01-01	CURRENT	2010-12-07	Dissolved 2015-10-13
RICHARD CHARLES ARMSTRONG	FORECOURT FUELS LIMITED	Director	2013-01-01	CURRENT	2004-12-03	Dissolved 2015-10-10
RICHARD CHARLES ARMSTRONG	UK FUEL CARDS LIMITED	Director	2013-01-01	CURRENT	2004-01-22	Dissolved 2015-10-08
RICHARD CHARLES ARMSTRONG	FUELLING SERVICES LIMITED	Director	2013-01-01	CURRENT	2001-11-05	Dissolved 2016-05-12
RICHARD CHARLES ARMSTRONG	DIESEL CARD SOLUTIONS LIMITED	Director	2013-01-01	CURRENT	2008-04-07	Dissolved 2016-05-12
WILLIAM STANLEY HOLMES	RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
WILLIAM STANLEY HOLMES	DIRECT FUELS (SCOTLAND) LIMITED	Director	2014-05-22	CURRENT	2003-07-23	Dissolved 2017-07-07
WILLIAM STANLEY HOLMES	DIRECT FUELS (SOUTH) LTD	Director	2014-05-22	CURRENT	2004-09-14	Dissolved 2017-07-10
WILLIAM STANLEY HOLMES	FUEL CONTROL SERVICES LIMITED	Director	2014-05-22	CURRENT	1997-09-25	Dissolved 2017-07-18
WILLIAM STANLEY HOLMES	FUELPLUS (UK) LIMITED	Director	2014-05-22	CURRENT	2005-02-14	Dissolved 2017-07-08
WILLIAM STANLEY HOLMES	DCI CARD SERVICES LIMITED	Director	2014-05-22	CURRENT	2002-10-02	Dissolved 2016-11-23
WILLIAM STANLEY HOLMES	UK DIESEL CARDS LIMITED	Director	2014-05-22	CURRENT	2010-05-25	Dissolved 2017-06-28
WILLIAM STANLEY HOLMES	RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED	Director	2014-02-03	CURRENT	2014-02-03	Dissolved 2018-05-26
WILLIAM STANLEY HOLMES	UK CARD SERVICES LIMITED	Director	2013-03-31	CURRENT	2007-10-11	Dissolved 2014-12-10
WILLIAM STANLEY HOLMES	IN FUEL LIMITED	Director	2013-02-07	CURRENT	2002-08-05	Dissolved 2015-01-16
WILLIAM STANLEY HOLMES	DIESEL CARD UK LIMITED	Director	2013-02-07	CURRENT	2004-06-07	Dissolved 2015-10-10
WILLIAM STANLEY HOLMES	SMARTDIESEL LIMITED	Director	2013-02-07	CURRENT	2003-07-28	Dissolved 2016-01-08
WILLIAM STANLEY HOLMES	EUROPEAN DIESEL CARD LIMITED	Director	2013-02-07	CURRENT	2005-09-01	Active
WILLIAM STANLEY HOLMES	FORECOURT FUELS LIMITED	Director	2013-01-31	CURRENT	2004-12-03	Dissolved 2015-10-10
WILLIAM STANLEY HOLMES	RADIUS LIMITED	Director	2013-01-22	CURRENT	2012-10-19	Active
WILLIAM STANLEY HOLMES	UK FUEL CARDS LIMITED	Director	2012-01-31	CURRENT	2004-01-22	Dissolved 2015-10-08
WILLIAM STANLEY HOLMES	EUROPEAN FUEL CARD GROUP LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Dissolved 2015-10-13
WILLIAM STANLEY HOLMES	DIRECT CARD SERVICES LIMITED	Director	2007-08-28	CURRENT	2007-08-28	Dissolved 2015-10-06
WILLIAM STANLEY HOLMES	FUEL CARD MANAGEMENT SERVICES LIMITED	Director	2002-09-30	CURRENT	2002-09-30	Dissolved 2015-10-06
WILLIAM STANLEY HOLMES	UK ASSET FINANCE LIMITED	Director	2002-09-30	CURRENT	2002-09-30	Dissolved 2017-03-19
WILLIAM STANLEY HOLMES	UK OILS LIMITED	Director	1996-09-17	CURRENT	1988-01-20	Dissolved 2014-12-10
WILLIAM STANLEY HOLMES	STANHARR LIMITED	Director	1995-08-23	CURRENT	1995-08-23	Dissolved 2016-10-20
WILLIAM STANLEY HOLMES	UK FUELS LIMITED	Director	1990-12-31	CURRENT	1988-01-20	Active
ROY ALFRED SCIORTINO	RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
ROY ALFRED SCIORTINO	DIRECT FUELS LIMITED	Director	2014-05-22	CURRENT	2001-10-23	Liquidation
ROY ALFRED SCIORTINO	DCP (CREWE) LTD	Director	2014-05-22	CURRENT	2006-08-08	Active
ROY ALFRED SCIORTINO	UK CARD SERVICES LIMITED	Director	2013-03-31	CURRENT	2007-10-11	Dissolved 2014-12-10
ROY ALFRED SCIORTINO	FUELLING SERVICES LIMITED	Director	2013-03-31	CURRENT	2001-11-05	Dissolved 2016-05-12
ROY ALFRED SCIORTINO	UK OILS LIMITED	Director	2013-02-07	CURRENT	1988-01-20	Dissolved 2014-12-10
ROY ALFRED SCIORTINO	FORECOURT FUELS LIMITED	Director	2013-01-31	CURRENT	2004-12-03	Dissolved 2015-10-10
ROY ALFRED SCIORTINO	UK FUEL CARDS LIMITED	Director	2013-01-31	CURRENT	2004-01-22	Dissolved 2015-10-08
ROY ALFRED SCIORTINO	RADIUS LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
ROY ALFRED SCIORTINO	UK FUEL CARDS LIMITED	Director	2012-01-31	CURRENT	2004-01-22	Dissolved 2015-10-08
ROY ALFRED SCIORTINO	EUROPEAN FUEL CARD GROUP LIMITED	Director	2011-05-09	CURRENT	2010-12-07	Dissolved 2015-10-13
ROY ALFRED SCIORTINO	FUEL NETWORK SOLUTIONS LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2014-12-30
ROY ALFRED SCIORTINO	COMMERCIAL FUEL CARDS LIMITED	Director	2009-06-01	CURRENT	2009-04-14	Dissolved 2015-10-09
ROY ALFRED SCIORTINO	DIESEL CARD SOLUTIONS LIMITED	Director	2008-04-07	CURRENT	2008-04-07	Dissolved 2016-05-12
ROY ALFRED SCIORTINO	DIESEL CARD UK LIMITED	Director	2004-08-24	CURRENT	2004-06-07	Dissolved 2015-10-10
ROY ALFRED SCIORTINO	SMARTDIESEL LIMITED	Director	2003-07-28	CURRENT	2003-07-28	Dissolved 2016-01-08
ROY ALFRED SCIORTINO	IN FUEL LIMITED	Director	2002-08-05	CURRENT	2002-08-05	Dissolved 2015-01-16

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.

Date	Document Type	Document Description
2014-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-10	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM EUROCARD CENTRE HERALD PARK, HERALD DRIVE CREWE CW1 6EG UNITED KINGDOM
2014-01-22	4.70	DECLARATION OF SOLVENCY
2014-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058788710001
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058788710001
2013-07-01	LATEST SOC	01/07/13 STATEMENT OF CAPITAL;GBP 400
2013-07-01	AR01	30/06/13 FULL LIST
2013-06-27	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
2013-06-17	RES01	ADOPT ARTICLES 08/04/2013
2013-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL RATCLIFFE
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PEART
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PEART
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
2013-06-07	AP01	DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO
2013-06-07	AP01	DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
2013-04-29	MISC	SECTION 519
2013-04-19	MISC	SECTION 519
2013-04-12	AA01	PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-07-02	AR01	30/06/12 FULL LIST
2011-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES PEART
2011-08-23	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
2011-08-23	AP03	SECRETARY APPOINTED MR PAUL RATCLIFFE
2011-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-19	RES01	ADOPT ARTICLES 27/07/2011
2011-08-19	RES13	REVOKE AUTH CAPITAL DELETE CLAUSE 3 OF MEM 27/07/2011
2011-08-19	SH01	27/07/11 STATEMENT OF CAPITAL GBP 400
2011-07-21	AR01	30/06/11 FULL LIST
2011-07-05	SH01	03/05/11 STATEMENT OF CAPITAL GBP 300
2011-06-29	AA01	PREVSHO FROM 30/06/2011 TO 30/04/2011
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM BALTIC WORKS BALTIC STREET HARTLEPOOL TS25 1PW
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28	AR01	30/06/10 FULL LIST
2010-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-02	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-17	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-07-23	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-08-16	288b	SECRETARY RESIGNED
2006-08-16	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIESEL FLEET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-31

Fines / Sanctions

No fines or sanctions have been issued against DIESEL FLEET SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-05	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of DIESEL FLEET SERVICES LIMITED registering or being granted any patents

Domain Names

DIESEL FLEET SERVICES LIMITED owns 1 domain names.

dieselfleetservices.co.uk

Trademarks

We have not found any records of DIESEL FLEET SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIESEL FLEET SERVICES 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 (82990 - Other business support service activities n.e.c.) as DIESEL FLEET SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DIESEL FLEET SERVICES 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 Type	Final Meetings
Defending party	DIESEL FLEET SERVICES LIMITED	Event Date	2014-01-15
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 2 September 2014 at 11.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the joint liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF no later than 12 noon on the preceding business day. Lindsey Cooper (IP Number 8931 ) and Donald Bailey (IP Number 6739 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 15 January 2014 . Further information is available from Michelle Crowshaw on 0161 830 4000 . Lindsey J Cooper , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIESEL FLEET SERVICES 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 DIESEL FLEET SERVICES 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.
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Last Datalog update:	2015-05-30 09:14:54
Primary Source:	Companies House

Company Overview

Company Officers of DIESEL FLEET SERVICES LIMITED

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