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ABBEY FUELCARDS LTD

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ABBEY FUELCARDS LTD

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Key Data

Status

Dissolved

Company No.

04160753

Incorporation date

15/02/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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Latest events (Record since 15/02/2001)
dot icon13/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/05/2024
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon19/02/2024
Liquidators' statement of receipts and payments to 2023-12-16
View PDF (8 pages)
dot icon16/02/2023
Liquidators' statement of receipts and payments to 2022-12-16
View PDF (8 pages)
dot icon27/08/2022
Appointment of Dawn Louise Cameron as a director on 2022-08-26
View PDF (2 pages)
dot icon16/08/2022
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-16
View PDF (2 pages)
dot icon21/02/2022
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon21/02/2022
Liquidators' statement of receipts and payments to 2021-12-16
View PDF (8 pages)
dot icon09/02/2021
Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 2021-02-09
View PDF (2 pages)
dot icon02/02/2021
Declaration of solvency
View PDF (6 pages)
dot icon02/02/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/02/2021
Resolutions
View PDF (1 pages)
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon01/09/2020
Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Eric Richard Dey as a director on 2020-09-01
View PDF (1 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon08/10/2019
Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
View PDF (1 pages)
dot icon08/10/2019
Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
View PDF (1 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon18/09/2019
Resolutions
View PDF (31 pages)
dot icon18/09/2019
Statement of company's objects
View PDF (2 pages)
dot icon09/09/2019
Termination of appointment of Andrew Robert Blazye as a director on 2019-09-06
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon15/02/2019
Director's details changed for Mrs Anita Kravos-Medimorec on 2019-02-11
View PDF (2 pages)
dot icon15/02/2019
Director's details changed for Mrs Anita Kravos on 2019-02-11
View PDF (2 pages)
dot icon14/02/2019
Appointment of Mrs Anita Kravos as a director on 2019-02-11
View PDF (2 pages)
dot icon11/06/2018
Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31
View PDF (1 pages)
dot icon11/06/2018
Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31
View PDF (1 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon07/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon16/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon16/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon15/04/2015
Director's details changed for Mr Andrew Robert Blazye on 2011-04-01
View PDF (2 pages)
dot icon11/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2013
Director's details changed for Mr Angus Duncan Maciver on 2013-01-30
View PDF (2 pages)
dot icon12/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon30/01/2013
Termination of appointment of Charles Freund as a director
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Vaclav Rehor as a secretary
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Vaclav Rehor as a director
View PDF (1 pages)
dot icon30/01/2013
Appointment of Mr Angus Duncan Maciver as a secretary
View PDF (2 pages)
dot icon30/01/2013
Appointment of Mr Angus Duncan Maciver as a director
View PDF (2 pages)
dot icon16/03/2012
Appointment of Mr Vaclav Rehor as a secretary
View PDF (1 pages)
dot icon16/03/2012
Appointment of Mr Vaclav Rehor as a director
View PDF (2 pages)
dot icon15/03/2012
Termination of appointment of Robert Marshall as a director
View PDF (1 pages)
dot icon15/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2011
Termination of appointment of Andrew Blazye as a secretary
View PDF (1 pages)
dot icon13/12/2011
Appointment of Mr Robert Gavin Marshall as a director
View PDF (2 pages)
dot icon16/08/2011
Director's details changed for Andrew Blazye on 2011-08-15
View PDF (2 pages)
dot icon15/08/2011
Appointment of Mr Andrew Blazye as a secretary
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Michael Earnshaw as a director
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Michael Earnshaw as a secretary
View PDF (1 pages)
dot icon18/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon14/09/2010
Appointment of Mr Michael David Earnshaw as a secretary
View PDF (1 pages)
dot icon14/09/2010
Appointment of Mr Michael David Earnshaw as a director
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Ian Holt as a secretary
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Ian Holt as a director
View PDF (1 pages)
dot icon09/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon18/02/2009
Full accounts made up to 2008-07-31
View PDF (13 pages)
dot icon17/02/2009
Return made up to 15/02/09; full list of members
View PDF (5 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from abbey house stirlings road wantage oxfordshire OX12 7BB
View PDF (1 pages)
dot icon16/04/2008
Director appointed charles richard freund
View PDF (4 pages)
dot icon16/04/2008
Director appointed andrew blazye
View PDF (4 pages)
dot icon16/04/2008
Director and secretary appointed ian john holt
View PDF (5 pages)
dot icon16/04/2008
Director appointed eric richard dey
View PDF (4 pages)
dot icon16/04/2008
Appointment terminated director and secretary christine sturgess
View PDF (1 pages)
dot icon16/04/2008
Director appointed steven pisciotta
View PDF (6 pages)
dot icon16/04/2008
Appointment terminate, director and secretary robert roy sturgess logged form
View PDF (1 pages)
dot icon19/02/2008
Return made up to 15/02/08; full list of members
View PDF (2 pages)
dot icon22/11/2007
Full accounts made up to 2007-07-31
View PDF (13 pages)
dot icon23/02/2007
Return made up to 15/02/07; full list of members
View PDF (7 pages)
dot icon12/12/2006
Accounts for a small company made up to 2006-07-31
View PDF (7 pages)
dot icon17/03/2006
Return made up to 15/02/06; full list of members
View PDF (7 pages)
dot icon24/01/2006
Accounts for a small company made up to 2005-07-31
View PDF (6 pages)
dot icon28/02/2005
Return made up to 15/02/05; full list of members
View PDF (7 pages)
dot icon11/01/2005
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon18/02/2004
Full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon11/02/2004
Return made up to 15/02/04; full list of members
View PDF (7 pages)
dot icon27/02/2003
Return made up to 15/02/03; full list of members
View PDF (7 pages)
dot icon19/09/2002
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon15/02/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon12/12/2001
Accounting reference date extended from 28/02/02 to 31/07/02
View PDF (1 pages)
dot icon22/10/2001
New director appointed
View PDF (2 pages)
dot icon02/04/2001
Memorandum and Articles of Association
View PDF (15 pages)
dot icon14/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2001
New secretary appointed
View PDF (2 pages)
dot icon23/02/2001
New director appointed
View PDF (2 pages)
dot icon23/02/2001
Director resigned
View PDF (1 pages)
dot icon23/02/2001
Secretary resigned
View PDF (1 pages)
dot icon15/02/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
04/02/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Dawn Louise
Director
26/08/2022 - Present
9
Blazye, Andrew Robert
Director
31/03/2008 - 06/09/2019
47
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/02/2001 - 15/02/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/02/2001 - 15/02/2001
36021
Kravos-Medimorec, Anita
Director
11/02/2019 - Present
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY FUELCARDS LTD

ABBEY FUELCARDS LTD is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY FUELCARDS LTD?

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ABBEY FUELCARDS LTD is currently Dissolved. It was registered on 15/02/2001 and dissolved on 13/08/2024.

Where is ABBEY FUELCARDS LTD located?

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ABBEY FUELCARDS LTD is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does ABBEY FUELCARDS LTD do?

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ABBEY FUELCARDS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY FUELCARDS LTD?

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The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.