• UK
  • WAYNE FUEL MANAGEMENT UK LTD. - The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, United Kingdom

Company Information

Company registration number
04536379
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Technology Management Centre
Moss Lane View
Skelmersdale
WN8 9TN
England
The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, England UK

Management

Managing Directors
BOYLE, Susan Rebecca
CROUSE, David
JOHNSTON, Alistair
SULLIVAN, Andrew James
Company secretaries
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-09-16
Dissolved on
2021-11-09
SIC/NACE
82990

Ownership

Beneficial Owners
Wayne Fueling Systems Uk Holdco Ltd.
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
VIANET FUEL SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2020-12-06
Last Date: 2019-11-22

WAYNE FUEL MANAGEMENT UK LTD. Company Description

WAYNE FUEL MANAGEMENT UK LTD. is a ltd registered in United Kingdom with the Company reg no 04536379. Its current trading status is "closed". It was registered 2002-09-16. It was previously called VIANET FUEL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-19.It can be contacted at The Technology Management Centre .
More information

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Annual Accounts

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-28) - TM01

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  • dissolution-application-strike-off-company (2021-08-11) - DS01

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  • gazette-notice-voluntary (2021-08-24) - GAZ1(A)

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  • gazette-dissolved-voluntary (2021-11-09) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-03-12) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-03-12) - AP04

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • accounts-with-accounts-type-full (2020-06-18) - AA

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-full (2019-05-21) - AA

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-17) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

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  • mortgage-satisfy-charge-full (2017-04-06) - MR04

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01

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  • capital-name-of-class-of-shares (2017-11-09) - SH08

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • mortgage-satisfy-charge-full (2016-02-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01

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  • appoint-person-secretary-company-with-name-date (2016-02-11) - AP03

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  • mortgage-satisfy-charge-full (2016-02-11) - MR04

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-11) - TM02

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  • certificate-change-of-name-company (2016-04-02) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01

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  • confirmation-statement-with-updates (2016-07-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-15) - AP03

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-15) - TM02

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • change-account-reference-date-company-current-shortened (2016-11-30) - AA01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-full (2014-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • change-of-name-notice (2012-04-02) - CONNOT

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19

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  • legacy (2012-03-26) - SH20

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  • resolution (2012-03-26) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • legacy (2012-03-26) - CAP-SS

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • certificate-change-of-name-company (2012-04-02) - CERTNM

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  • change-person-secretary-company-with-change-date (2012-07-19) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • change-person-director-company-with-change-date (2012-07-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-full (2011-07-11) - AA

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • legacy (2010-12-09) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • legacy (2010-12-11) - MG01

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2009-07-21) - AA

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  • legacy (2009-06-10) - 395

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  • legacy (2009-02-02) - 363a

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  • legacy (2009-02-02) - 353

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  • auditors-resignation-company (2009-01-14) - AUD

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-05-22) - 123

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  • legacy (2008-05-22) - 88(2)

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  • accounts-with-accounts-type-small (2008-10-30) - AA

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  • legacy (2008-11-06) - 287

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  • legacy (2008-11-06) - 225

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-11-06) - 288b

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  • resolution (2008-05-22) - RESOLUTIONS

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  • resolution (2008-01-29) - RESOLUTIONS

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-01-29) - 88(2)R

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  • legacy (2008-01-29) - 123

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-01-28) - 288b

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  • resolution (2007-06-08) - RESOLUTIONS

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  • legacy (2007-05-22) - 122

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  • legacy (2007-05-22) - 123

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  • legacy (2007-04-29) - 363s

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  • legacy (2007-04-20) - 88(2)R

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  • resolution (2007-04-20) - RESOLUTIONS

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  • legacy (2007-04-20) - 123

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  • legacy (2007-04-20) - 122

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  • legacy (2007-06-08) - 122

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  • legacy (2007-06-08) - 88(2)R

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  • legacy (2007-06-08) - 123

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  • legacy (2007-06-13) - 225

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  • legacy (2007-08-01) - 288a

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  • legacy (2007-08-13) - 288a

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  • legacy (2007-10-25) - 363s

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-12-23) - 288b

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  • legacy (2006-01-14) - 395

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  • legacy (2006-01-25) - 395

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  • certificate-change-of-name-company (2006-02-13) - CERTNM

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  • memorandum-articles (2006-02-22) - MEM/ARTS

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  • memorandum-articles (2006-03-08) - MEM/ARTS

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  • legacy (2006-02-21) - 287

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  • accounts-with-accounts-type-small (2006-05-25) - AA

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  • legacy (2006-06-07) - 288c

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  • legacy (2006-10-13) - 363a

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  • legacy (2006-05-25) - 288a

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  • legacy (2005-02-18) - 122

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  • legacy (2005-02-18) - 123

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  • resolution (2005-02-18) - RESOLUTIONS

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  • legacy (2005-02-16) - 88(2)R

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  • resolution (2005-02-16) - RESOLUTIONS

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  • legacy (2005-02-16) - 123

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  • accounts-with-accounts-type-small (2005-07-27) - AA

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  • legacy (2005-02-08) - 287

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  • legacy (2005-02-16) - 122

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  • resolution (2005-10-18) - RESOLUTIONS

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  • legacy (2005-12-16) - 123

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  • legacy (2005-11-22) - 123

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  • resolution (2005-11-22) - RESOLUTIONS

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  • legacy (2005-11-22) - 88(2)R

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  • legacy (2005-11-22) - 363a

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  • resolution (2005-12-16) - RESOLUTIONS

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  • legacy (2005-12-16) - 88(2)R

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  • legacy (2005-12-16) - 88(3)

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  • resolution (2005-11-16) - RESOLUTIONS

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  • legacy (2004-01-14) - 88(2)R

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  • accounts-with-accounts-type-small (2004-06-11) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2004-10-28) - 288b

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  • legacy (2003-02-05) - 88(2)R

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  • legacy (2003-02-05) - 123

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  • resolution (2003-02-05) - RESOLUTIONS

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  • legacy (2003-02-05) - 122

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  • legacy (2003-01-13) - 225

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  • legacy (2003-02-17) - 88(2)R

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  • legacy (2003-02-24) - 287

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  • legacy (2003-05-30) - 288a

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-10-21) - 363s

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  • legacy (2002-09-16) - 288b

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  • incorporation-company (2002-09-16) - NEWINC

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