REFUEL ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04972053

Incorporation date

20/11/2003

Size

Total Exemption Small

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/2003)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Administrator's progress report to 2009-11-10

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16/11/2009

Notice of move from Administration to Dissolution on 2009-11-10

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05/06/2009

Administrator's progress report to 2009-05-25

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19/03/2009

Registered office changed on 20/03/2009 from 44 old hall street liverpool merseydide L3 9EB

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10/02/2009

Statement of affairs with form 2.14B

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09/02/2009

Result of meeting of creditors

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25/01/2009

Statement of administrator's proposal

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02/12/2008

Appointment of an administrator

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01/12/2008

Registered office changed on 02/12/2008 from unit 1 yardley road knowsley ind park kirkby merseyside L33 7SS

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25/02/2008

Prev ext from 31/10/2007 to 31/03/2008

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05/02/2008

Return made up to 21/11/07; full list of members

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26/12/2007

New director appointed

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14/12/2007

Particulars of mortgage/charge

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13/12/2007

New director appointed

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13/12/2007

New director appointed

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13/12/2007

Resolutions

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13/12/2007

Resolutions

View PDF (29 pages)

13/12/2007

Ad 04/12/07--------- £ si 3406@1=3406 £ ic 5001/8407

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

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22/08/2007

Return made up to 21/11/06; no change of members

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22/08/2007

Registered office changed on 23/08/07

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31/03/2007

Accounting reference date shortened from 30/11/06 to 31/10/06

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31/10/2006

Memorandum and Articles of Association

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25/10/2006

Certificate of change of name

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23/04/2006

New director appointed

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20/04/2006

Accounts made up to 2005-11-30

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30/03/2006

Ad 24/03/06--------- £ si 5000@1=5000 £ ic 1/5001

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30/03/2006

Nc inc already adjusted 24/03/06

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30/03/2006

Resolutions

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30/03/2006

Resolutions

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30/03/2006

Resolutions

View PDF (13 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

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21/03/2006

New secretary appointed

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19/12/2005

Secretary resigned

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19/12/2005

Registered office changed on 20/12/05 from: c/o dwf 5 castle street liverpool L2 4XE

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13/12/2005

Accounts made up to 2004-11-30

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01/06/2005

Return made up to 21/11/04; full list of members

View PDF (6 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Registered office changed on 02/12/03 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

20/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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

Person	Title	Period	Connections
Dwyer, Daniel James	Director	20/11/2003 - 20/11/2003	2785
Neild, John David	Director	20/11/2003 - Present	4
Dwyer, Daniel John	Secretary	20/11/2003 - 20/11/2003	416
Nield, John David	Secretary	16/03/2006 - Present	-
Kaminski, Victor Frank	Director	18/12/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About REFUEL ENERGY LIMITED

REFUEL ENERGY LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 6 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 REFUEL ENERGY LIMITED?

REFUEL ENERGY LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 16/02/2010.

Where is REFUEL ENERGY LIMITED located?

REFUEL ENERGY LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does REFUEL ENERGY LIMITED do?

REFUEL ENERGY LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for REFUEL ENERGY LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.