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PD FUELS LIMITED

Learn more about PD FUELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

PD FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00307853
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.12.06
last member list: 1997.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5112 - Agents in sale of fuels, ores, etc.

Previous names:

Accounts:

account ref date: 30.06
next due date: 1998.04.30
overdue: OVERDUE
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.08.20
overdue: OVERDUE
last made update: 1997.07.23
documents available: 1

Mortgages:

POWELL DUFFRYN PLC
LEGAL CHARGE - Outstanding on 1996.05.16
THE PHOENIX COAL COMPANY LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.03
INTERNATIONAL MARKETING CONSULTANTS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.03
BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 1997.07.07
BURDALE FINANCIAL LIMITED
AGREEMENT AND CHARGE RELATING TO CERTAIN BANK ACCOUNTS - Outstanding on 1997.07.08

List of company documents:

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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.04.18
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.04.18
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.10.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.21
£2.95
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12/07/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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12/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.07.16
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12/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.27
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Form type: 287
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.09
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.04.09
£2.95
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AMENDING 1.3 FOR P/E 12.7.02
Form type: MISC
Date: 2002.12.20
£2.95
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AMENDING 1.3 FOR P/E 12.7.01
Form type: MISC
Date: 2002.12.20
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 96 STONE ROAD, STAFFORD, STAFFORDSHIRE, ST16 2RS
Form type: 287
Date: 2002.12.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.08
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16/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.21
£2.95
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16/07/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.02
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16/07/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.18
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.07.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.24
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.07.31
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY
Form type: 2.18
Date: 1998.04.29
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.04.14
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.04.09
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29

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Company directors and board members:

ARNOLD JOSHUA KOSKY (dissolve)
Director, 1996.12.05
7 MARLOWE HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2NY, SURREY
DAVID ROBERTS (dissolve)
Director, 1997.06.18
WOODSTOCK 108 BRIDGE END , WARWICK
CV34 6PD
DAVID THOMAS (dissolve)
Director, 1996.05.14
163 FINDON ROAD FINDON VALLEY , WORTHING
BN14 0BQ, WEST SUSSEX
ALAN WRIGHT (dissolve)
Director, 1996.05.14
2 AMBERLEY CLOSE , SHOREHAM BY SEA
BN43 5GY, SUSSEX
NICHOLAS JOHN SILVESTER FUDGE (dissolve)
Secretary, 1992.07.23 - 1994.03.03
34 MARKS TEY ROAD STUBBINGTON , FAREHAM
PO14 3LE, HAMPSHIRE
GEOFFREY ANDREW HAROLD STRANGWOOD (dissolve)
Secretary, 1994.03.03 - 1997.09.30
13 MOORCROFT CLOSE , NUNEATON
CV11 6TB, WARWICKSHIRE
RICHARD SHERIDAN WINFIELD (dissolve)
Secretary, DIRECTOR, 1997.10.01 - 1998.04.10
THE OLD FARMHOUSE GRAVELEY ROAD OFFORD DARCY ST NEOTS , HUNTINGDON
PE19 5RB, CAMBRIDGESHIRE
BARRY STEPHEN HARTISS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1996.05.10
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
GRAHAM WILLIAM JARVIS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.23 - 2004.10.20
FOWEY HOUSE WILMORE HILL HOPTON , STAFFORD
ST18 0AW
JOHN LYNDON PARTRIDGE (dissolve)
Director, 1996.05.14 - 1997.07.18
76 LLYS DERWEN HIGHER KINNERTON , CHESTER
CH4 9AA, CHESHIRE
ROY PICKVANCE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 1997.05.30
4 MARKS MEWSE CASTLE LANE , WARWICK
CV34 4BU, WARWICKSHIRE
GEOFFREY ANDREW HAROLD STRANGWOOD (dissolve)
Director, 1996.03.25 - 1997.06.17
13 MOORCROFT CLOSE , NUNEATON
CV11 6TB, WARWICKSHIRE
SIMON VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1996.03.22
71 LANCING ROAD STOPSLEY , LUTON
LU2 8JN, BEDFORDSHIRE
DAVID ANTHONY VICARY (dissolve)
Director, 1996.05.08 - 1997.05.31
BRIAR COTTAGE WREXHAM ROAD BICKERTON , MALPAS
SY14 8BD, CHESHIRE
RICHARD SHERIDAN WINFIELD (dissolve)
Director, COMPANY DIRECTOR, 1997.01.02 - 1998.04.10
THE OLD FARMHOUSE GRAVELEY ROAD OFFORD DARCY ST NEOTS , HUNTINGDON
PE19 5RB, CAMBRIDGESHIRE

Companies near to PD FUELS ltd.

Information about the Private Limited Company PD FUELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data