Fulcrum Gas Services Limited

Company Name	Fulcrum Gas Services Limited
Company Status	Dissolved
Company Number	06006369
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin John Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(8 years after company formation)
Appointment Duration	3 years (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S91 1XH

Director Name	Mr Ian Foster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(10 years, 8 months after company formation)
Appointment Duration	5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 January 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Brian Harris Popplestone
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Elms Farm Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Paul Frederick Garry Whittaker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Uk Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	09 November 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Nationality	English
Status	Resigned
Appointed	26 September 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen John Murray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Ashley Spellman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mark Irvine John Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Paul Lee Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Marcus Conrad Green
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Martin Thomas Donnachie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2017)
Role	Company Director And Group Ceo
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S91 1XH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2010(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	2 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Fulcrum Utility Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 January 2013	Delivered on: 1 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 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. Outstanding

29 January 2013

Delivered on: 1 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

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 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.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
15 August 2017	Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017 (1 page)
15 August 2017	Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017 (1 page)
15 August 2017	Appointment of Mr Ian Foster as a director on 1 August 2017 (2 pages)
15 August 2017	Appointment of Mr Ian Foster as a director on 1 August 2017 (2 pages)
7 June 2017	Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 7 June 2017 (1 page)
29 October 2016	Voluntary strike-off action has been suspended (1 page)
29 October 2016	Voluntary strike-off action has been suspended (1 page)
21 October 2016	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016 (2 pages)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
12 August 2016	Application to strike the company off the register (3 pages)
12 August 2016	Application to strike the company off the register (3 pages)
13 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
5 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
1 April 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (16 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (16 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (16 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2014	Appointment of Mr Martin John Harrison as a director on 11 December 2014 (2 pages)
18 December 2014	Appointment of Mr Martin John Harrison as a director on 11 December 2014 (2 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
5 June 2014	Termination of appointment of Mark Watts as a director (1 page)
5 June 2014	Termination of appointment of Mark Watts as a director (1 page)
11 February 2014	Termination of appointment of Marcus Green as a director (1 page)
11 February 2014	Termination of appointment of Marcus Green as a director (1 page)
17 October 2013	Appointment of Mr Martin Thomas Donnachie as a director (2 pages)
17 October 2013	Appointment of Mr Martin Thomas Donnachie as a director (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
23 May 2013	Termination of appointment of John Spellman as a director (1 page)
23 May 2013	Termination of appointment of John Spellman as a director (1 page)
17 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 October 2012	Section 519 (1 page)
23 October 2012	Section 519 (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (13 pages)
7 September 2012	Full accounts made up to 31 March 2012 (13 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Mark Irvine John Watts on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Mark Irvine John Watts on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Mark Irvine John Watts on 1 July 2012 (2 pages)
4 April 2012	Director's details changed for Mr Marcus Conrad Green on 25 March 2011 (2 pages)
4 April 2012	Director's details changed for Mr Marcus Conrad Green on 25 March 2011 (2 pages)
1 December 2011	Director's details changed for Mr Marcus Conrad Green on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Marcus Conrad Green on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Marcus Conrad Green on 1 December 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
23 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2011 (1 page)
12 September 2011	Full accounts made up to 31 March 2011 (16 pages)
12 September 2011	Full accounts made up to 31 March 2011 (16 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 April 2011	Appointment of Marcus Green as a director (2 pages)
4 April 2011	Appointment of Marcus Green as a director (2 pages)
23 March 2011	Termination of appointment of Paul Clarke as a director (1 page)
23 March 2011	Termination of appointment of Paul Clarke as a director (1 page)
1 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011 (1 page)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (17 pages)
1 November 2010	Full accounts made up to 31 March 2010 (17 pages)
31 August 2010	Appointment of Mr Paul Lee Clarke as a director (2 pages)
31 August 2010	Appointment of Mr Paul Lee Clarke as a director (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 July 2010	Appointment of John Spellman as a director (3 pages)
27 July 2010	Appointment of John Spellman as a director (3 pages)
27 July 2010	Appointment of Mark Irvine John Watts as a director (3 pages)
27 July 2010	Appointment of Mark Irvine John Watts as a director (3 pages)
20 July 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
20 July 2010	Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010 (2 pages)
20 July 2010	Termination of appointment of Paul Whittaker as a director (2 pages)
20 July 2010	Termination of appointment of David Forward as a secretary (2 pages)
20 July 2010	Termination of appointment of Paul Whittaker as a director (2 pages)
20 July 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
20 July 2010	Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010 (2 pages)
20 July 2010	Termination of appointment of David Forward as a secretary (2 pages)
20 July 2010	Termination of appointment of Stephen Murray as a director (2 pages)
20 July 2010	Termination of appointment of Stephen Murray as a director (2 pages)
20 July 2010	Termination of appointment of Heather Rayner as a secretary (2 pages)
20 July 2010	Termination of appointment of Heather Rayner as a secretary (2 pages)
8 July 2010	Secretary's details changed for Heather Maria Rayner on 1 February 2010 (1 page)
8 July 2010	Secretary's details changed for Heather Maria Rayner on 1 February 2010 (1 page)
8 July 2010	Secretary's details changed for Heather Maria Rayner on 1 February 2010 (1 page)
16 April 2010	Termination of appointment of Brian Popplestone as a director (1 page)
16 April 2010	Termination of appointment of Brian Popplestone as a director (1 page)
1 April 2010	Appointment of Stephen John Murray as a director (2 pages)
1 April 2010	Appointment of Stephen John Murray as a director (2 pages)
26 March 2010	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2010	Statement of company's objects (2 pages)
11 November 2009	Full accounts made up to 31 March 2009 (17 pages)
11 November 2009	Full accounts made up to 31 March 2009 (17 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
6 November 2008	Secretary appointed heather maria rayner (1 page)
6 November 2008	Secretary appointed heather maria rayner (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (18 pages)
23 September 2008	Full accounts made up to 31 March 2008 (18 pages)
3 December 2007	Return made up to 22/11/07; full list of members (3 pages)
3 December 2007	Return made up to 22/11/07; full list of members (3 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
11 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Secretary's particulars changed (1 page)
4 January 2007	Â£ nc 100/10000000 27/11/06 (2 pages)
4 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	£ nc 100/10000000 27/11/06 (2 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
22 November 2006	Incorporation (19 pages)
22 November 2006	Incorporation (19 pages)