R & A Fuels Limited

Company Name	R & A Fuels Limited
Company Status	Dissolved
Company Number	01748345
Category	Private Limited Company
Incorporation Date	26 August 1983(40 years, 8 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	Marshaim Limited and R. & A. Fuels (Midlands) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2020(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 July 2019(35 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 June 2022)
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mrs Margaret Anne Wildgoose
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 1 month after company formation)
Appointment Duration	9 years (resigned 06 November 2001)
Role	Company Director
Correspondence Address	1 Ashby Road Packington Ashby De La Zouch Leicestershire LE65 1TD

Director Name	Mr Robert William Arthur Wildgoose
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 1 month after company formation)
Appointment Duration	9 years (resigned 06 November 2001)
Role	Chairman And Managing Director
Correspondence Address	1 Ashby Road Packington Ashby De La Zouch Leicestershire LE65 1TD

Secretary Name	Mrs Margaret Anne Wildgoose
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 1 month after company formation)
Appointment Duration	9 years (resigned 06 November 2001)
Role	Company Director
Correspondence Address	1 Ashby Road Packington Ashby De La Zouch Leicestershire LE65 1TD

Director Name	Robert Allan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1995)
Role	Executive Director
Correspondence Address	29 Southlands High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YH

Director Name	Mr Ian Moulson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2001)
Role	Executive Director
Correspondence Address	29 Chaucer Drive Galley Common Nuneaton Warwickshire CV10 9SB

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ferens Park The Sands Durham Co Durham DH1 1NU

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Secretary Name	Robert Brotherston
Nationality	British
Status	Resigned
Appointed	06 November 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(19 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Secretary Name	Mr Lloyd John Lemmon
Nationality	British
Status	Resigned
Appointed	06 November 2008(25 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2009)
Role	Solicitor
Correspondence Address	115 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RB

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	23 February 2009(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Contact

Website	hargreavesservices.co.uk
Telephone	07 586990080
Telephone region	Mobile

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

29 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 June 2005 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 2002	Delivered on: 25 March 2002 Satisfied on: 28 October 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 1993	Delivered on: 10 March 1993 Satisfied on: 21 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 January 1991	Delivered on: 28 January 1991 Satisfied on: 9 January 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
14 March 2022	Application to strike the company off the register (3 pages)
18 February 2022	Accounts for a dormant company made up to 31 May 2021 (10 pages)
12 November 2021	Statement by Directors (1 page)
12 November 2021	Statement of capital on 12 November 2021 GBP 1 (5 pages)
12 November 2021	Resolutions RES13 ‐ Dividend 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 November 2021	Solvency Statement dated 09/11/21 (1 page)
14 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of John William Young Strachan Samuel as a director on 31 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 May 2020 (10 pages)
10 January 2020	Director's details changed for Mr John Paul Burks on 10 January 2020 (2 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 May 2019 (10 pages)
31 July 2019	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 (2 pages)
16 January 2019	Accounts for a dormant company made up to 31 May 2018 (10 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Mr John Paul Burks as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Appointment of Mr John Paul Burks as a director on 4 October 2017 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 (3 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 (3 pages)
9 March 2015	Full accounts made up to 31 May 2014 (9 pages)
9 March 2015	Full accounts made up to 31 May 2014 (9 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (3 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (3 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
6 March 2014	Full accounts made up to 31 May 2013 (9 pages)
6 March 2014	Full accounts made up to 31 May 2013 (9 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (3 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (3 pages)
4 March 2013	Full accounts made up to 31 May 2012 (9 pages)
4 March 2013	Full accounts made up to 31 May 2012 (9 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
24 February 2012	Full accounts made up to 31 May 2011 (9 pages)
24 February 2012	Full accounts made up to 31 May 2011 (9 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
2 March 2011	Full accounts made up to 31 May 2010 (9 pages)
2 March 2011	Full accounts made up to 31 May 2010 (9 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
22 February 2010	Full accounts made up to 31 May 2009 (9 pages)
22 February 2010	Full accounts made up to 31 May 2009 (9 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
7 November 2008	Return made up to 10/10/08; full list of members (3 pages)
7 November 2008	Secretary appointed mr lloyd john lemmon (1 page)
7 November 2008	Secretary appointed mr lloyd john lemmon (1 page)
7 November 2008	Return made up to 10/10/08; full list of members (3 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Appointment terminated secretary stephen macquarrie (1 page)
6 November 2008	Appointment terminated secretary stephen macquarrie (1 page)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
4 November 2007	Return made up to 10/10/07; no change of members (6 pages)
4 November 2007	Return made up to 10/10/07; no change of members (6 pages)
11 April 2007	Full accounts made up to 31 May 2006 (10 pages)
11 April 2007	Full accounts made up to 31 May 2006 (10 pages)
9 November 2006	Return made up to 10/10/06; full list of members (6 pages)
9 November 2006	Return made up to 10/10/06; full list of members (6 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Full accounts made up to 31 May 2005 (8 pages)
4 April 2006	Full accounts made up to 31 May 2005 (8 pages)
4 April 2006	Auditor's resignation (2 pages)
15 November 2005	Return made up to 10/10/05; full list of members (6 pages)
15 November 2005	Return made up to 10/10/05; full list of members (6 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2005	Full accounts made up to 31 May 2004 (14 pages)
4 April 2005	Full accounts made up to 31 May 2004 (14 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (7 pages)
10 November 2004	Return made up to 10/10/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (16 pages)
3 April 2004	Full accounts made up to 31 May 2003 (16 pages)
11 November 2003	Return made up to 10/10/03; full list of members (7 pages)
11 November 2003	Return made up to 10/10/03; full list of members (7 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Particulars of mortgage/charge (12 pages)
4 September 2003	Particulars of mortgage/charge (12 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 31 May 2002 (16 pages)
3 April 2003	Full accounts made up to 31 May 2002 (16 pages)
1 April 2003	Return made up to 10/10/02; full list of members (7 pages)
1 April 2003	Return made up to 10/10/02; full list of members (7 pages)
25 March 2002	Particulars of mortgage/charge (5 pages)
25 March 2002	Particulars of mortgage/charge (5 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
22 November 2001	Registered office changed on 22/11/01 from: 64 london road coalville leicestershire. LE67 3JA (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 64 london road coalville leicestershire. LE67 3JA (1 page)
13 November 2001	Auditor's resignation (1 page)
13 November 2001	Auditor's resignation (1 page)
8 November 2001	New secretary appointed;new director appointed (3 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed;new director appointed (3 pages)
8 November 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Return made up to 10/10/01; full list of members (7 pages)
12 October 2001	Return made up to 10/10/01; full list of members (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
27 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 October 2000	Return made up to 10/10/00; full list of members (7 pages)
16 October 2000	Return made up to 10/10/00; full list of members (7 pages)
9 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
9 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Return made up to 10/10/97; no change of members (4 pages)
16 October 1997	Return made up to 10/10/97; no change of members (4 pages)
27 August 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
27 August 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
12 December 1996	Accounts for a medium company made up to 30 April 1996 (19 pages)
12 December 1996	Accounts for a medium company made up to 30 April 1996 (19 pages)
9 December 1996	Return made up to 17/10/96; no change of members (4 pages)
9 December 1996	Return made up to 17/10/96; no change of members (4 pages)
8 January 1996	Return made up to 17/10/95; full list of members (6 pages)
8 January 1996	Return made up to 17/10/95; full list of members (6 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
5 December 1995	Full accounts made up to 30 April 1995 (21 pages)
5 December 1995	Full accounts made up to 30 April 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 March 1993	Company name changed R. & A. fuels (midlands) LIMITED\certificate issued on 02/03/93 (2 pages)
1 March 1993	Company name changed R. & A. fuels (midlands) LIMITED\certificate issued on 02/03/93 (2 pages)
20 December 1988	Memorandum and Articles of Association (15 pages)
20 December 1988	Memorandum and Articles of Association (15 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 August 1983	Incorporation (17 pages)
26 August 1983	Incorporation (17 pages)

R & A Fuels Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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