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Company Information for

GOLDSTAR FUEL LLP

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,
Company Registration Number
OC354035
Limited Liability Partnership
Active

Company Overview

About Goldstar Fuel Llp
GOLDSTAR FUEL LLP was founded on 2010-04-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Goldstar Fuel Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GOLDSTAR FUEL LLP
 
Legal Registered Office
10 BRICKET ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3JX
Other companies in AL1
 
Filing Information
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 GB991339096  
Last Datalog update: 2023-11-06 05:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSTAR FUEL LLP
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Company Officers of GOLDSTAR FUEL LLP

Current Directors
Officer Role Date Appointed
MOTOR FUEL LTD
Limited Liability Partnership (LLP) Designated Member 2010-04-12
ST ALBANS OPERATING COMPANY LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SCIMITAR PFS 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-12-22 2017-11-24
ANTHONY DAVID HEAD
Limited Liability Partnership (LLP) Designated Member 2010-04-12 2011-12-22
SHARAD MOHANLAL RAJA
Limited Liability Partnership (LLP) Designated Member 2010-04-12 2011-12-22
SAILESH RANCHHODDAS SEJPAL
Limited Liability Partnership (LLP) Designated Member 2010-04-12 2011-12-22

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
2023-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-06Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-19Limited liability partnership. Withdrawal of the strike-off application
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-11Application for strike off of limited liability partnership
2023-05-02LLP Notification of change to St Albans Operating Company Limited as a person with significant control on 2023-05-02
2023-05-02LLP change of corporate member St Albans Operating Company Limited on 2023-05-02
2023-05-02LLP Notification of change to Motor Fuel Limited as a person with significant control on 2023-05-02
2023-05-02Change 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
2023-04-12Confirmation statement with no updates made up to 2023-04-12
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-13LLCS01Confirmation statement with no updates made up to 2022-04-12
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-13LLCS01Confirmation statement with no updates made up to 2021-04-12
2020-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-15LLCS01Confirmation statement with no updates made up to 2020-04-12
2019-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-18LLCS01Confirmation statement with no updates made up to 2019-04-12
2018-10-17LLCH02LLP change of corporate member Motor Fuel Ltd on 2018-07-02
2018-07-10LLAD01Change 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
2018-07-09LLPSC05PSC'S CHANGE OF PARTICULARS / ST ALBANS OPERATING COMPANY LIMITED / 02/07/2018
2018-07-09LLCH02LLP change of corporate member St Albans Operating Company Limited on 2018-07-02
2018-07-09LLPSC05PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018
2018-07-06LLMR04LLP Statement of satisfaction of a charge / full 14
2018-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-26LLCS01Confirmation statement with no updates made up to 2018-04-12
2018-02-23LLCH02LLP change of corporate member Motor Fuel Ltd on 2018-02-23
2017-12-06LLPSC02LLP Notification of St Albans Operating Company Limited as a person with significant control on 2017-11-24
2017-12-06LLPSC07LLP Cessation of Scimitar Pfs 1 Limited as a person with significant control on 2017-11-24
2017-12-06LLAP02Limited liability partnership appointment of corporate member St Albans Operating Company Limited on 2017-11-24 as member
2017-12-06LLTM01Limited liability partnership termination of member Scimitar Pfs 1 Limited on 2017-11-24
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LLMR01LLP Creation of charge with deed OC3540350037 on 2017-06-19
2017-04-25LLCS01Confirmation statement with no updates made up to 2017-04-12
2016-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350036
2016-11-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350035
2016-10-18AA31/12/15 TOTAL EXEMPTION FULL
2016-07-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIMITAR PFS 1 LIMITED / 01/07/2016
2016-07-01LLAD02SAIL ADDRESS CREATED
2016-07-01LLAD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2016-06-22LLAD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND
2016-05-18LLAR01ANNUAL RETURN MADE UP TO 12/04/16
2015-12-31ANNOTATIONOther
2015-12-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350034
2015-10-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350033
2015-10-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350032
2015-09-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350031
2015-08-26LLAD01REGISTERED 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
2015-08-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350030
2015-07-15LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350023
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350025
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350029
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350026
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350028
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350027
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-07-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3540350024
2015-07-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350030
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-06-03LLAR01ANNUAL RETURN MADE UP TO 12/04/15
2015-05-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350029
2014-10-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350027
2014-10-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350028
2014-10-14ANNOTATIONOther
2014-10-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350026
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LLAR01ANNUAL RETURN MADE UP TO 12/04/14
2014-02-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350025
2013-11-11ANNOTATIONOther
2013-11-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350024
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3540350023
2013-05-07LLAR01ANNUAL RETURN MADE UP TO 12/04/13
2013-05-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIMITAR PFS 1 LIMITED / 01/08/2012
2013-05-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOTOR FUEL LTD / 01/08/2012
2013-04-25LLAA01PREVEXT FROM 31/08/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-01-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 22
2012-08-14LLAD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 JARDINE HOUSE BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX
2012-06-06LLAR01ANNUAL RETURN MADE UP TO 12/04/12
2012-06-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOTOR FUEL LTD / 30/06/2011
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-10GAZ1FIRST GAZETTE
2012-01-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 21
2012-01-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 20
2012-01-08LLAP02CORPORATE LLP MEMBER APPOINTED SCIMITAR PFS 1 LIMITED
2012-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAILESH SEJPAL
2012-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY HEAD
2012-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHARAD RAJA
2012-01-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 16
2012-01-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 15
2012-01-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 13
2012-01-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 6
2012-01-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 11
2012-01-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2011-12-31LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19
2011-12-07LLAP01LLP MEMBER APPOINTED SHARAD RAJA
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-06LLAR01ANNUAL RETURN MADE UP TO 12/04/11
2011-08-09GAZ1FIRST GAZETTE
2011-03-24LLAA01CURREXT FROM 30/04/2011 TO 31/08/2011
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15
2010-12-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2010-10-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 11
2010-10-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 13
2010-10-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-10-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-04-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLDSTAR FUEL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDSTAR FUEL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-19 Outstanding BNP PARIBAS, LONDON BRANCH
2016-12-22 Outstanding BNP PARIBAS, LONDON BRANCH
2016-11-07 Outstanding BNP PARIBAS, LONDON BRANCH
2015-12-15 Outstanding BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
2015-10-29 Outstanding BNP PARIBAS LONDON BRANCH AS SECURITY AGENT
2015-09-14 Outstanding BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)
2015-09-03 Outstanding BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)
2015-07-01 Satisfied INVESTEC BANK PLC AS SECURITY AGENT
2015-05-01 Satisfied INVESTEC BANK PLC
2014-10-23 Satisfied INVESTEC BANK PLC
2014-10-23 Satisfied INVESTEC BANK PLC
2014-10-13 Satisfied INVESTEC BANK PLC
2014-02-13 Satisfied INVESTEC BANK PLC
2013-11-11 Satisfied INVESTEC BANK PLC
2013-05-09 Satisfied INVESTEC BANK PLC (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE 2013-01-03 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 2012-01-14 Satisfied INVESTEC BANK PLC (THE "SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 22 DECEMBER 2011 2012-01-14 Satisfied INVESTEC BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2011-12-31 Satisfied INVESTEC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
DEED OF CHARGE 2011-01-17 Satisfied BP OIL UK LIMITED
DEED OF CHARGE 2011-01-17 Satisfied BP OIL UK LIMITED
THIRD PARTY LEGAL MORTGAGE 2011-01-10 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL MORTGAGE 2011-01-10 Satisfied HSBC BANK PLC
DEED OF CHARGE 2010-12-21 Outstanding BP OIL UK LIMITED
STANDARD SECURITY EXECUTED ON 08 OCTOBER 2010 2010-10-13 Satisfied HSBC BANK PLC
STANDARD SECURITY EXECUTED ON 08 OCTOBER 2010 2010-10-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-09-30 Satisfied HSBC BANK PLC
DEED OF CHARGE 2010-09-30 Satisfied BP OIL UK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of GOLDSTAR FUEL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSTAR FUEL LLP
Trademarks
We have not found any records of GOLDSTAR FUEL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSTAR FUEL LLP. 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 (None Supplied) as GOLDSTAR FUEL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDSTAR FUEL LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDSTAR FUEL LLP 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 GOLDSTAR FUEL LLP any grants or awards.
Ownership
    We could not find any group structure information
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