Active
Company Information for GOLDSTAR FUEL LLP
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,
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Company Registration Number
OC354035
Limited Liability Partnership
Active |
Company Name | |
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GOLDSTAR FUEL LLP | |
Legal Registered Office | |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX Other companies in AL1 | |
Company Number | OC354035 | |
---|---|---|
Company ID Number | OC354035 | |
Date formed | 2010-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:28:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOTOR FUEL LTD |
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ST ALBANS OPERATING COMPANY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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SCIMITAR PFS 1 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ANTHONY DAVID HEAD |
Limited Liability Partnership (LLP) Designated Member | ||
SHARAD MOHANLAL RAJA |
Limited Liability Partnership (LLP) Designated Member | ||
SAILESH RANCHHODDAS SEJPAL |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Limited liability partnership. Withdrawal of the strike-off application | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application for strike off of limited liability partnership | ||
LLP Notification of change to St Albans Operating Company Limited as a person with significant control on 2023-05-02 | ||
LLP change of corporate member St Albans Operating Company Limited on 2023-05-02 | ||
LLP Notification of change to Motor Fuel Limited as a person with significant control on 2023-05-02 | ||
Change of registered office address for limited liability partnership from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX | ||
Confirmation statement with no updates made up to 2023-04-12 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-04-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-04-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-12 | |
LLCH02 | LLP change of corporate member Motor Fuel Ltd on 2018-07-02 | |
LLAD01 | Change of registered office address for limited liability partnership from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU | |
LLPSC05 | PSC'S CHANGE OF PARTICULARS / ST ALBANS OPERATING COMPANY LIMITED / 02/07/2018 | |
LLCH02 | LLP change of corporate member St Albans Operating Company Limited on 2018-07-02 | |
LLPSC05 | PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-12 | |
LLCH02 | LLP change of corporate member Motor Fuel Ltd on 2018-02-23 | |
LLPSC02 | LLP Notification of St Albans Operating Company Limited as a person with significant control on 2017-11-24 | |
LLPSC07 | LLP Cessation of Scimitar Pfs 1 Limited as a person with significant control on 2017-11-24 | |
LLAP02 | Limited liability partnership appointment of corporate member St Albans Operating Company Limited on 2017-11-24 as member | |
LLTM01 | Limited liability partnership termination of member Scimitar Pfs 1 Limited on 2017-11-24 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3540350037 on 2017-06-19 | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-12 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350036 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350035 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIMITAR PFS 1 LIMITED / 01/07/2016 | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/16 | |
ANNOTATION | Other | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350034 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350033 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350032 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350031 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O MOTOR FUEL LIMITED SUITE 6 - CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350030 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350023 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350025 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350029 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350026 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350028 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350027 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350024 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350030 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/15 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350029 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350027 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350028 | |
ANNOTATION | Other | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350026 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350025 | |
ANNOTATION | Other | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350024 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3540350023 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIMITAR PFS 1 LIMITED / 01/08/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOTOR FUEL LTD / 01/08/2012 | |
LLAA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 22 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 JARDINE HOUSE BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOTOR FUEL LTD / 30/06/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
GAZ1 | FIRST GAZETTE | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 21 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 20 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SCIMITAR PFS 1 LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SAILESH SEJPAL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY HEAD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SHARAD RAJA | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 16 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 15 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 13 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 6 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 11 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19 | |
LLAP01 | LLP MEMBER APPOINTED SHARAD RAJA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/11 | |
GAZ1 | FIRST GAZETTE | |
LLAA01 | CURREXT FROM 30/04/2011 TO 31/08/2011 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 13 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS, LONDON BRANCH | ||
Outstanding | BNP PARIBAS, LONDON BRANCH | ||
Outstanding | BNP PARIBAS, LONDON BRANCH | ||
Outstanding | BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT | ||
Outstanding | BNP PARIBAS LONDON BRANCH AS SECURITY AGENT | ||
Outstanding | BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS) | ||
Satisfied | INVESTEC BANK PLC AS SECURITY AGENT | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC (THE SECURITY AGENT) | ||
SUPPLEMENTAL DEBENTURE | Satisfied | INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITIES AGREEMENT (THE SECURITY AGENT) | |
STANDARD SECURITY EXECUTED ON 22 DECEMBER 2011 | Satisfied | INVESTEC BANK PLC (THE "SECURITY AGENT") | |
STANDARD SECURITY EXECUTED ON 22 DECEMBER 2011 | Satisfied | INVESTEC BANK PLC (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
DEED OF CHARGE | Satisfied | BP OIL UK LIMITED | |
DEED OF CHARGE | Satisfied | BP OIL UK LIMITED | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE | Outstanding | BP OIL UK LIMITED | |
STANDARD SECURITY EXECUTED ON 08 OCTOBER 2010 | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY EXECUTED ON 08 OCTOBER 2010 | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE | Satisfied | BP OIL UK LIMITED |
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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 GOLDSTAR FUEL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GOLDSTAR FUEL LLP 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. |