Lincolnshire Fuels Limited

Company Name	Lincolnshire Fuels Limited
Company Status	Dissolved
Company Number	04260209
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Brabco No: 129(2001) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(2 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 17 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(15 years, 8 months 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	Catherine Anne Aldag
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	23 Victoria Road West Kirby Wirral Merseyside CH48 3HJ Wales

Director Name	William Ngan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Secretary Name	William Ngan
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Director Name	Alan Ernest Fulker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2004)
Role	Financial Director
Correspondence Address	White Lodge 17 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	Linda Margaret Walker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Secretary Name	Linda Margaret Walker
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Secretary
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(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 May 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 1 month 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 9 months 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 Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Contact

Website	nwffuels.co.uk

Location

Registered Address	Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Nwf Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
7 October 2022	Application to strike the company off the register (1 page)
30 November 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 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)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 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)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 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)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (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 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (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)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (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	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)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
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	Appointment of Mr Brendon James Banner as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
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	Appointment of Mr Richard Antony Whiting as a director (2 pages)
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)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 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)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 9 November 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)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
8 May 2009	Director appointed johnathan richard ford (3 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Director appointed johnathan richard ford (3 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
3 December 2008	Return made up to 09/11/08; full list of members (3 pages)
3 December 2008	Return made up to 09/11/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
21 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
3 December 2007	Return made up to 09/11/07; full list of members (2 pages)
3 December 2007	Return made up to 09/11/07; full list of members (2 pages)
24 November 2006	Return made up to 09/11/06; full list of members (2 pages)
24 November 2006	Return made up to 09/11/06; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
5 December 2005	Return made up to 09/11/05; full list of members (2 pages)
5 December 2005	Return made up to 09/11/05; full list of members (2 pages)
26 November 2004	Return made up to 27/11/04; full list of members (7 pages)
26 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 November 2004	Return made up to 27/11/04; full list of members (7 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
4 December 2003	Return made up to 27/11/03; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
4 December 2003	Return made up to 27/11/03; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
15 August 2003	Return made up to 27/07/03; full list of members (7 pages)
15 August 2003	Return made up to 27/07/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
4 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Return made up to 27/07/02; full list of members (7 pages)
3 September 2002	Return made up to 27/07/02; full list of members (7 pages)
21 May 2002	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
21 May 2002	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
15 November 2001	Registered office changed on 15/11/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Company name changed brabco no: 129(2001) LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed brabco no: 129(2001) LIMITED\certificate issued on 14/11/01 (2 pages)
27 July 2001	Incorporation (18 pages)
27 July 2001	Incorporation (18 pages)

Lincolnshire Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire