Company Overview
Direct Fuels (Scotland) Limited is a Dissolved Private Limited Company.
Registered Address

3 Hardman Street, Manchester, M3 3HF
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Companies House Data
Company NameDIRECT FUELS (SCOTLAND) LIMITED
Company Number04842128
Registered Office Address3 Hardman Street
 M3 3HF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/07/2003
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2015
Accounts Last Made Up Date31/05/2013
Accounts Account CategorySMALL
Returns Next Due Date20/08/2015
Returns Last Made Up Date23/07/2014
Directors & Members
Show Resigned
William Holmes - Director
(British, 62 years old, born March 1964)
Appointed 22 May 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
William Holmes
BOLDPLAID LIMITED
DCI CARD SERVICES LIMITED
DIESEL CARD UK LIMITED
DIESEL FLEET SERVICES LIMITED
DIRECT CARD SERVICES LIMITED
DIRECT FUELS (SOUTH) LTD
EUROPEAN DIESEL CARD LIMITED
EUROPEAN FUEL CARD GROUP LIMITED
FORECOURT FUELS LIMITED
FUEL CARD MANAGEMENT SERVICES LIMITED
FUEL CONTROL SERVICES LIMITED
FUELPLUS (UK) LIMITED
GRACE CORPORATE INSURANCE SERVICES LTD
IN FUEL LIMITED
NUB NEWS LIMITED
PURE TELEMATICS LTD
RADIUS BUSINESS SOLUTIONS (NI) LIMITED
RADIUS BUSINESS SOLUTIONS (UK) LIMITED
RADIUS CHARGE LIMITED
RADIUS LIMITED
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
RADIUS TELEMATICS LIMITED
RELIANCE IP NETWORKS LIMITED
SMARTDIESEL LIMITED
TRINITY MAXWELL LIMITED
UK ASSET FINANCE LIMITED
UK CARD SERVICES LIMITED
UK DIESEL CARDS LIMITED
UK FUEL CARDS LIMITED
UK OILS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2013 31-May-2011 31-May-2010
Balance Sheet
Fixed Assets 1,241 1,241 1,685
Current Assets 3,007,384 3,007,384 3,238,592
Creditors Due Within One Year 2,389,684 2,389,684 2,693,700
Working Cap 617,700 617,700 544,892
Total Assets Less Current Liabilities 618,941 618,941 546,577
Long-term Liabilities 99 99 455
Net Assets 618,842 618,842 546,122
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 617,842 617,842 545,122
Other Reserves 0 0 0
Shareholders Funds 618,842 618,842 546,122
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2013 31-May-2011 31-May-2010
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 88.5% 88.5% 62.5%
Cash Bank In Hand 11.4% 11.4% 37.5%
Current Assets 100.0% 100.0% 99.9%
Creditors Due Within One Year 79.4% 79.4% 83.1%
Net Current Assets Liabilities 20.5% 20.5% 16.8%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 20.6% 20.6% 16.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 20.5% 20.5% 16.8%
Shareholder Funds 20.6% 20.6% 16.9%
Capital Employed - - -
Total Assets Less Current Liabilities 20.6% 20.6% 16.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2013 31-May-2011 31-May-2010
Liquidity Ratio 1.3 1.3 1.2
Solvency Ratio 1.3 1.3 1.2
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2013 31-May-2011 31-May-2010
Assets 3,008,625 3,008,625 3,240,277
Debt 2,389,783 2,389,783 2,694,155
Net Assets/Debt 618,842 618,842 546,122
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 26 April 2016
Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015
Annual return made up to 23 July 2014 with full list of shareholders
Appointment of Mr William Stanley Holmes as a director
Termination of appointment of Gary Nicholl as a director
Termination of appointment of Timothy Shepherd as a director
Termination of appointment of Timothy Shepherd as a secretary
Appointment of Mr Roy Alfred Sciortino as a director
Registration of charge 048421280001
Auditor's resignation
Appointment of Mr Timothy Charles Maxwell Shepherd as a director
Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary
Termination of appointment of Malcolm Joyce as a director
Termination of appointment of Malcolm Joyce as a secretary
Annual return made up to 23 July 2013 with full list of shareholders
Annual return made up to 23 July 2012 with full list of shareholders
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