FLEET MANAGEMENT SERVICES LIMITED
Overview
| Company Name | FLEET MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00530801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLEET MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLEET MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEET MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGMYND LEASING & FINANCE COMPANY LIMITED | Mar 23, 1954 | Mar 23, 1954 |
What are the latest accounts for FLEET MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FLEET MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Apr 11, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Martin Kenneth Staples as a director on Jun 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on Jun 06, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Feb 28, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mr Martin Kenneth Staples as a director on Sep 06, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Sutton as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Patrick White as a director on Sep 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Mark Blackwell as a director on Sep 19, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen John Hopkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Deborah Saunders as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FLEET MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | United Kingdom | British | 170061790001 | |||||||||
| SUTTON, Christopher | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 130660440002 | |||||||||
| HASLEWOOD, Andrew John | Secretary | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | British | 9854330006 | ||||||||||
| HOPKINS, Stephen John | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 149226270001 | |||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 124967310001 | |||||||||
| BRAIN, Alan | Director | 17 Branchal Road Aldridge WS9 8SH Walsall West Midlands | British | 10575500001 | ||||||||||
| COBLEY, Geoffrey Martin | Director | Cruckfield House Ford SY5 9NR Shrewsbury Shropshire | British | 9910680001 | ||||||||||
| COLES, Anthony Robert | Director | 5 Haddon Place ST15 8XH Stone Staffordshire | British | 10575510001 | ||||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| GREENHOUS, Patrick Ernest John | Director | Brook House Little Stretton SY6 6PP Church Stretton Salop | British | 9854340001 | ||||||||||
| HASLEWOOD, Andrew John | Director | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | England | British | 9854330006 | |||||||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| MURFIN, Dudley John | Director | Mulberry House Swan Hill SY1 1NQ Shrewsbury | British | 9854350002 | ||||||||||
| PAWSON, Michael Andrew | Director | 8 East Ridge View Garforth LS25 2PN Leeds West Yorkshire | British | 8181070002 | ||||||||||
| PERKINS, Derick Walter | Director | Briar House Allscott TF6 5EB Telford Shropshire | British | 10575520002 | ||||||||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | 5774320002 | |||||||||
| PRICE, Nicholas Shaun | Director | 18 Fairbourne Drive SK9 6JF Wilmslow Cheshire | England | British | 42143880001 | |||||||||
| STAPLES, Martin Kenneth | Director | 1 Earl Grey Street EH3 9BN Edinburgh Princes Exchange Scotland | Scotland | British | 110383950001 | |||||||||
| STEAD, Nigel Cleator | Director | Northend Timble LS21 2NN Otley West Yorkshire | England | British | 47582470001 | |||||||||
| STEWART, David Howat | Director | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 | |||||||||
| STUDHOLME, Dennis | Director | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 13723760003 | |||||||||
| WHITE, Adrian Patrick | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 130578200001 | |||||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 |
Does FLEET MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated 18TH may 1995 | Created On Feb 15, 2001 Delivered On Feb 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time | |
Short particulars All monies due to the company under the sub-hire agreements specified in the certificate of assignment (the assigned agreements) the benefit of all guarantees indemnities and securities in connection with the assignment agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Created On Sep 28, 1998 Delivered On Oct 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies due under the sub-hire agreements the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment (pursuant to a master assignment dated 13 february 1995) | Created On Jun 25, 1998 Delivered On Jun 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements from time to time entered into between the company and the chargee | |
Short particulars All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities and securities. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Jun 19, 1998 Delivered On Jun 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and under the master assignment | |
Short particulars All monies due under the sub-hire agreements specified in the schedule and all guarantees indemnities securities etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Created On Jun 03, 1998 Delivered On Jun 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time | |
Short particulars Assignment by way of security of: all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the assignment, the benefit of all guarantees indemnities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On May 21, 1998 Delivered On May 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment | |
Short particulars All monies due and to become due to the company under the sub- hire agreements specified in the schedule to form 395 and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Created On May 14, 1998 Delivered On May 19, 1998 | Satisfied | Amount secured All sums due and to become due to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Short particulars Assignment by way of security of:- 1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule attached to the form 395 ("the assigned agreements"), 2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Mar 25, 1998 Delivered On Mar 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment | |
Short particulars All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Created On Mar 03, 1998 Delivered On Mar 05, 1998 | Satisfied | Amount secured All sums due and to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Short particulars Assignment by way of security of:- 1.all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assignment agreements").2.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Feb 17, 1998 Delivered On Feb 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements under the terms of the master assignment | |
Short particulars All monies due or to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Created On Oct 16, 1997 Delivered On Oct 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant ot the terms of agreements entered and to be entered into from time to time under the terms of the master agreement | |
Short particulars All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the assigned agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Created On Oct 06, 1997 Delivered On Oct 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and all other monies due pursuant to the master assignment | |
Short particulars All monies due and to become due to the company under the sub- hire agreements (the assigned agreements) and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master agreement and charge | Created On Sep 25, 1997 Delivered On Sep 29, 1997 | Satisfied | Amount secured All monies due or to become due from greenhous group limited (under or by virtue of any hire purchase, bailment, or conditional sale agreement made between the chargee and fleet management services limited acting as agent for greenhous group limited) to the chargee | |
Short particulars The present and future rights of fleet management services limited acting as agent for greenhous group limited relating to any agreement made between the customer (as defined therein) and any person to whom the customer agrees to let goods on hire or hire purchase forming the subject matter of any hire purchase, conditional sale or bailment agreement to the sub-hirer and any agreements collateral to such agreement relating to the maintenance of such goods. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Aug 15, 1997 Delivered On Aug 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the company and the chargee and all costs charges and expenses under the provisions of the master assignment | |
Short particulars All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees indemnities negotiable instruments and securities please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Created On Aug 07, 1997 Delivered On Aug 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the agreements entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Short particulars Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Created On Jul 30, 1997 Delivered On Aug 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignemnt | |
Short particulars Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Jul 02, 1997 Delivered On Jul 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all costs charges and expenses incurred to enforce any of the provsions of the master assignment | |
Short particulars All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the form 395 the benefit of all guarantees inemnities negotiable instruments and securities taken by the company in connection with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Jul 02, 1997 Delivered On Jul 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all monies incurred to encorce any of the provisions of the master assignment | |
Short particulars All monies due and to become due under the sub-hire agreements specified in the schedule to form 395 the benefit of all guarantees indemnities negotiable instruments and securities in accordance with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Created On Jun 13, 1997 Delivered On Jun 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment | |
Short particulars All monies due and to become due under the sub-hire agreements specified in the schedule to the assignment and all guarantees and indemnities. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Apr 24, 1997 Delivered On Apr 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment | |
Short particulars Assignment of all monies under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Created On Apr 09, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time | |
Short particulars Assignment by way of security of:- all monies due or to become due to the company under the sub-hire agreements specified in the schedule.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Feb 24, 1997 Delivered On Feb 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee to enforce any of the provisions of the master assignment | |
Short particulars All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13/2/95 | Created On Feb 11, 1997 Delivered On Feb 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Short particulars All monies due and to become due to the company under sub-hire agreements as specified. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Jan 07, 1997 Delivered On Jan 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a master assignment dated 13TH february 1995 | |
Short particulars Assignment by way of security of all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Created On Dec 31, 1996 Delivered On Jan 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the agreements | |
Short particulars All monies due and to beocme due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FLEET MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0