Fuel Oil Supply Co Limited

Company Name	Fuel Oil Supply Co Limited
Company Status	Dissolved
Company Number	00656703
Category	Private Limited Company
Incorporation Date	19 April 1960(62 years, 11 months ago)
Dissolution Date	17 January 2023 (2 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(45 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 17 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(57 years after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Glyn Roy Collingham
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(32 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 October 2003)
Role	Company Chairman
Correspondence Address	2 Hall Court West Hallam Village Ilkeston Derby Derbyshire DE7 6GS

Director Name	Gregg John Collingham
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(32 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	Foxhills 5 Darleydale Close Berry Hill Mansfield Nottinghamshire NG18 4TW

Secretary Name	Glyn Roy Collingham
Nationality	British
Status	Resigned
Appointed	09 October 1992(32 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	2 Hall Court West Hallam Village Ilkeston Derby Derbyshire DE7 6GS

Secretary Name	Gregg John Collingham
Nationality	British
Status	Resigned
Appointed	30 September 1997(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2003)
Role	Man Director
Correspondence Address	Foxhills 5 Darleydale Close Berry Hill Mansfield Nottinghamshire NG18 4TW

Director Name	Mr Alan Baines
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Byron Walk Nantwich Cheshire CW5 5UT

Director Name	Mr Kevin Robert Kennerley
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Office Farm Chorlton Lane Malpas Cheshire SY14 7ES Wales

Secretary Name	Linda Margaret Walker
Nationality	British
Status	Resigned
Appointed	31 October 2003(43 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	01 February 2004(43 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 May 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(49 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(52 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(56 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Contact

Website	nwffuels.co.uk

Location

Registered Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Shareholders

2k at £1	Nwf Fuels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

11 February 2000	Delivered on: 15 February 2000 Satisfied on: 5 November 2003 Persons entitled: Hsbc Bank PLC Classification: 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
12 October 1993	Delivered on: 15 October 1993 Satisfied on: 5 November 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge dated 25 september 1973. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
11 January 1988	Delivered on: 13 January 1988 Satisfied on: 16 December 2003 Persons entitled: Esso Petroleum Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking property and assets present and future. Fully Satisfied
5 May 1982	Delivered on: 10 May 1982 Satisfied on: 5 November 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
25 September 1973	Delivered on: 28 September 1973 Satisfied on: 5 November 2003 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 November 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
13 October 2021	Confirmation statement made on 10 October 2021 with updates (5 pages)
27 May 2021	Termination of appointment of Richard Antony Whiting as a director on 27 May 2021 (1 page)
27 May 2021	Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
19 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,000 (5 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,000 (5 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,000 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
25 July 2013	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
25 July 2013	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Johnathan Richard Ford on 2 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Stephen Robert Andrew on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Johnathan Richard Ford on 2 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Stephen Robert Andrew on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Stephen Robert Andrew on 2 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Johnathan Richard Ford on 2 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Director appointed johnathan richard ford (4 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Director appointed johnathan richard ford (4 pages)
3 November 2008	Return made up to 09/10/08; full list of members (3 pages)
3 November 2008	Return made up to 09/10/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
30 October 2007	Return made up to 09/10/07; full list of members (2 pages)
30 October 2007	Return made up to 09/10/07; full list of members (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 November 2006	Return made up to 09/10/06; full list of members (2 pages)
2 November 2006	Return made up to 09/10/06; full list of members (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 May 2005 (10 pages)
3 November 2005	Full accounts made up to 31 May 2005 (10 pages)
25 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 October 2005	Return made up to 09/10/05; full list of members (3 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 31 May 2004 (15 pages)
21 December 2004	Full accounts made up to 31 May 2004 (15 pages)
8 November 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/04 (8 pages)
8 November 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/04 (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Secretary resigned (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: private road no 3 colwick industrial estate netherfield nottingham NG4 2JN (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: private road no 3 colwick industrial estate netherfield nottingham NG4 2JN (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2003	Return made up to 09/10/03; full list of members (8 pages)
20 October 2003	Return made up to 09/10/03; full list of members (8 pages)
7 June 2003	Full accounts made up to 31 December 2002 (18 pages)
7 June 2003	Full accounts made up to 31 December 2002 (18 pages)
22 October 2002	Return made up to 09/10/02; full list of members (8 pages)
22 October 2002	Return made up to 09/10/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (17 pages)
5 June 2002	Full accounts made up to 31 December 2001 (17 pages)
25 October 2001	Return made up to 09/10/01; full list of members (7 pages)
25 October 2001	Return made up to 09/10/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (17 pages)
23 May 2001	Full accounts made up to 31 December 2000 (17 pages)
28 November 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (17 pages)
3 July 2000	Full accounts made up to 31 December 1999 (17 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
20 October 1999	Return made up to 09/10/99; full list of members (7 pages)
20 October 1999	Return made up to 09/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (16 pages)
8 June 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1998	Return made up to 09/10/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 (4 pages)
7 October 1998	Return made up to 09/10/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (16 pages)
16 June 1998	Full accounts made up to 31 December 1997 (16 pages)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Return made up to 09/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Return made up to 09/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 October 1996	Return made up to 09/10/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 (6 pages)
14 October 1996	Return made up to 09/10/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1995	Return made up to 09/10/95; no change of members (4 pages)
10 October 1995	Return made up to 09/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 October 1990	Return made up to 09/10/90; full list of members (8 pages)
24 October 1990	Return made up to 09/10/90; full list of members (8 pages)
19 April 1960	Incorporation (22 pages)
19 April 1960	Incorporation (22 pages)

Fuel Oil Supply Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire