Rocfuel Limited

Company Name	Rocfuel Limited
Company Status	Active
Company Number	06281859
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Previous Name	Central Spot Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Stephen Joseph Craigen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Rebecca Jane McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 days after company formation)
Appointment Duration	2 months (resigned 24 August 2007)
Role	Solicitor
Correspondence Address	91 Clifton Common Brighouse West Yorkshire HD6 1QP

Secretary Name	Daniel Patrick Moynihan
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 days after company formation)
Appointment Duration	2 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	16 Harwill Road Churwell Morley Leeds West Yorkshire LS27 7QJ

Director Name	Mr Robert James Kennedy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Secretary Name	Mr Lloyd John Lemmon
Nationality	British
Status	Resigned
Appointed	10 July 2008(1 year after company formation)
Appointment Duration	7 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(1 year, 8 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 County Durham DH7 9PT

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

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

Location

Registered Address	West Terrace Esh Winning Durham County 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 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

3 April 2012	Delivered on: 12 April 2012 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2009	Delivered on: 29 September 2009 Satisfied on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2009	Delivered on: 25 September 2009 Satisfied on: 10 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 November 2020	Appointment of John William Young Strachan Samuel as a director on 31 October 2020 (2 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 May 2020 (11 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Steven Leslie Anson as a director on 31 December 2019 (1 page)
31 December 2019	Appointment of John Paul Burks as a director on 31 December 2019 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 May 2019 (12 pages)
9 September 2019	Appointment of Mr Gordon Frank Colenso Banham as a director on 9 September 2019 (2 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Robert James Kennedy as a director on 1 May 2019 (1 page)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (12 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (12 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)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
7 March 2016	Full accounts made up to 31 May 2015 (11 pages)
7 March 2016	Full accounts made up to 31 May 2015 (11 pages)
10 August 2015	Satisfaction of charge 3 in full (4 pages)
10 August 2015	Satisfaction of charge 1 in full (4 pages)
10 August 2015	Satisfaction of charge 3 in full (4 pages)
10 August 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 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)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (5 pages)
27 February 2014	Full accounts made up to 31 May 2013 (15 pages)
27 February 2014	Full accounts made up to 31 May 2013 (15 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
4 March 2013	Full accounts made up to 31 May 2012 (15 pages)
4 March 2013	Full accounts made up to 31 May 2012 (15 pages)
3 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010 (18 pages)
3 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010 (18 pages)
12 July 2012	Annual return made up to 15 June 2008 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 15 June 2009 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 15 June 2008 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 15 June 2009 with a full list of shareholders (10 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (17 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (18 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (17 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (18 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 04/07/2012. (6 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 04/07/2012. (6 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (25 pages)
22 February 2012	Full accounts made up to 31 May 2011 (15 pages)
22 February 2012	Full accounts made up to 31 May 2011 (15 pages)
13 December 2011	Termination of appointment of Gordon Banham as a director (1 page)
13 December 2011	Termination of appointment of Gordon Banham as a director (1 page)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 04/07/2012. (5 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 04/07/2012. (5 pages)
2 March 2011	Full accounts made up to 31 May 2010 (15 pages)
2 March 2011	Full accounts made up to 31 May 2010 (15 pages)
5 October 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/08/2012 (6 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/08/2012 (6 pages)
20 January 2010	Full accounts made up to 31 May 2009 (14 pages)
20 January 2010	Full accounts made up to 31 May 2009 (14 pages)
6 January 2010	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
6 January 2010	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
6 January 2010	Appointment of Mr Gordon Frank Colenso Banham as a director (2 pages)
6 January 2010	Appointment of Mr Gordon Frank Colenso Banham as a director (2 pages)
4 December 2009	Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Steven Leslie Anson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert James Kennedy on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Steven Leslie Anson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert James Kennedy on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Steven Leslie Anson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert James Kennedy on 4 December 2009 (2 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangement/transaction (4 pages)
16 October 2009	Memorandum and Articles of Association (17 pages)
16 October 2009	Memorandum and Articles of Association (17 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangement/transaction (4 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (18 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (18 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 July 2009	Director's change of particulars / robert kennedy / 10/07/2009 (1 page)
10 July 2009	Return made up to 15/06/09; full list of members (4 pages)
10 July 2009	Return made up to 15/06/09; full list of members (4 pages)
10 July 2009	Director's change of particulars / robert kennedy / 10/07/2009 (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (13 pages)
3 April 2009	Full accounts made up to 31 May 2008 (13 pages)
10 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
10 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (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	Appointment terminated secretary lloyd lemmon (1 page)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
16 July 2008	Secretary appointed mr lloyd john lemmon (1 page)
16 July 2008	Return made up to 15/06/08; full list of members (4 pages)
16 July 2008	Appointment terminated secretary stephen macquarrie (1 page)
16 July 2008	Appointment terminated secretary stephen macquarrie (1 page)
16 July 2008	Secretary appointed mr lloyd john lemmon (1 page)
16 July 2008	Return made up to 15/06/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from, c/o walker morris, kings court, 12 king street, leeds, west yorkshire, LS1 2HL (1 page)
27 May 2008	Registered office changed on 27/05/2008 from, c/o walker morris, kings court, 12 king street, leeds, west yorkshire, LS1 2HL (1 page)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Ad 24/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Ad 24/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
31 August 2007	Company name changed central spot LIMITED\certificate issued on 31/08/07 (2 pages)
31 August 2007	Company name changed central spot LIMITED\certificate issued on 31/08/07 (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New secretary appointed (1 page)
15 June 2007	Incorporation (16 pages)
15 June 2007	Incorporation (16 pages)

Rocfuel Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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