Active - Proposal to Strike off
Company Information for DIESEL SUPERMARKET LIMITED
C/O, THE FUELCARD COMPANY UK LIMITED, THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB,
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Company Registration Number
06401131
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIESEL SUPERMARKET 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 | 06401131 | |
---|---|---|
Company ID Number | 06401131 | |
Date formed | 2007-10-16 | |
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 | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 14:27:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BLAZYE |
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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 | ||
ROBERT ROY STURGESS |
Company Secretary | ||
CHRISTINE CAROL ANN STURGESS |
Director | ||
ROBERT ROY STURGESS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES 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 | |
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 | |
PETRO VEND (EUROPE) LIMITED | Director | 2008-01-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
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 | |
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 | |
PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
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 | |
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 | |
PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
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 16/10/19, 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 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE | |
CH01 | Director's details changed for Mrs Anita Kravos on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DUNCAN MACIVER | |
TM02 | Termination of appointment of Angus Duncan Maciver on 2018-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 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 | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Angus Duncan Maciver on 2013-01-31 | |
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 | 16/10/12 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 | |
AR01 | 16/10/11 FULL LIST | |
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 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/10/10 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ABBEY HOUSE, STIRLINGS ROAD WANTAGE OXON OX12 7BB | |
288a | DIRECTOR APPOINTED ERIC RICHARD DEY | |
288a | DIRECTOR APPOINTED ANDREW BLAZYE | |
288a | DIRECTOR APPOINTED CHARLES RICHARD FREUND | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN JOHN HOLT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE STURGESS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT STURGESS | |
288a | DIRECTOR APPOINTED STEVEN PISCIOTTA | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 DIESEL SUPERMARKET LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIESEL SUPERMARKET 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. |