CAR FLEET CONTROL LIMITED

Overview

Company Name	CAR FLEET CONTROL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00555076
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1955
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAR FLEET CONTROL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CAR FLEET CONTROL LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CAR FLEET CONTROL LIMITED?

Previous Company Names
Company Name	From	Until
CAR TERM HIRE LIMITED	Dec 31, 1979	Dec 31, 1979
CARENTALS LIMITED	Sep 24, 1955	Sep 24, 1955

What are the latest accounts for CAR FLEET CONTROL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAR FLEET CONTROL LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2016

Application to strike the company off the register

3 pages

DS01

Oct 03, 2016

legacy

1 pages

SH20

Oct 03, 2016

Statement of capital on Oct 03, 2016

Capital: GBP 1

5 pages

SH19

Oct 03, 2016

legacy

1 pages

CAP-SS

Oct 03, 2016

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Amount by which s/cap reduced be repaid to s/holders. 16/09/2016	RES13

Jul 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 20, 2016

Registration of charge 005550760010, created on Jun 16, 2016

46 pages

MR01

Jun 10, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 750	SH01

Nov 03, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

2 pages

CH01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 12, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 750	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jun 09, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 750	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 18, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

5 pages

AR01

May 07, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 14, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 20, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

5 pages

AR01

Feb 24, 2011

legacy

6 pages

MG01

Jun 08, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

6 pages

AR01

Jun 08, 2010

Secretary's details changed for Hilary Claire Sykes on May 31, 2010

1 pages

CH03

View All Filings

Who are the officers of CAR FLEET CONTROL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SYKES, Hilary Claire

Apr 30, 1999

Secretary

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

British

41559790001

CASHA, Martin Shaun

Feb 09, 1999

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

United Kingdom

British

1960-4

41114490010

FINN, Trevor Garry

Feb 09, 1999

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

United Kingdom

British

1957-7

2652610013

HOLDEN, Timothy Paul

Dec 11, 2009

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

England

British

1964-9

148034310003

SYKES, Hilary Claire

Apr 27, 1999

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

England

British

1960-5

41559790001

PENDRAGON MANAGEMENT SERVICES LIMITED

Feb 09, 1999

Director

2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Loxley House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2304195

50880100004

PITT, Andrew Joseph

Apr 30, 1999

Secretary

45 Westholme Road

Bidford On Avon

B50 4AL Alcester

Warwickshire

British

10739800001

ARCHER, Anthony Bernard

Jan 01, 1996

May 07, 1998

Director

The Moat Barn

Glasshouse Lane

B94 6PU Lapworth

Warwickshire

British

1945-7

46351440001

CAMERON, Charles Donald Ewen

Jan 01, 1993

Feb 09, 1999

Director

Orchard Manor

Church Lane Martin Hussingtree

WR3 8TQ Worcester

Worcestershire

England

British

1956-3

113187140001

CONNELL, Gregson Lee

Jun 01, 1999

Director

30 Hartwell Close

B91 3YP Solihull

West Midlands

British

1963-7

11352260001

DALE, Arthur Geoffrey

Dec 31, 1995

Director

Kimberley

Poolhead Lane

B94 5ED Tanworth In Arden Solihull

West Midlands

British

1946-8

10739820001

EMSON, Alan Leslie

Dec 31, 1992

Director

93 Fitz Roy Avenue

Harborne

B17 8RG Birmingham

West Midlands

British

1942-12

10739830001

FORSYTH, David Robertson

Feb 09, 1999

Dec 10, 2009

Director

Scotland Cottage

Melbourne

DE73 1BH Derby

United Kingdom

British

1956-3

55127120002

HOPEWELL, Stephen Neil

Feb 09, 1999

Mar 03, 2000

Director

The Grange

Hackney Lane, Barlow

S18 7TR Dronfield

Derbyshire

British

1959-11

88691960001

MARTIN, George Brian

Jun 30, 1991

Director

6 Antony Road

Shirley

B90 2NX Solihull

West Midlands

England

British

1949-2

22230250001

SMITH, Alan Frank

Jan 01, 1996

Feb 09, 1999

Director

Brambledown Grove Farm

Droitwich Road Feckenham

B96 6JA Redditch

Worcestershire

British

1946-10

46000100003

SMITH, George

Feb 09, 1998

Director

Slade House

CV36 4NJ Tredington

Warwickshire

England

British

1941-9

84845640001

SNOWDEN, Jeremy Fredrick

Sep 10, 1996

Mar 11, 1999

Director

Highcroft

Campden Hill, Ilmington

CV36 4JF Shipston On Stour

Warwickshire

British

1953-8

72921550001

SUMNER, Martin Dudley

Aug 30, 1996

Director

33 Kempson Avenue

Wylde Green

B72 1HL Sutton Coldfield

West Midlands

United Kingdom

British

1945-11

63276080003

View Detailed Information on Officers and People with Significant Control

Does CAR FLEET CONTROL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2016 Delivered On Jun 20, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 20, 2016Registration of a charge (MR01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Feb 22, 2011 Delivered On Feb 24, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2011Registration of a charge (MG01)
A security agreement	Created On May 13, 2009 Delivered On May 21, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. 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.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
	Transactions May 21, 2009Registration of a charge (395) May 07, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,	Created On Oct 31, 2008 Delivered On Nov 04, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 04, 2008Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996	Created On Dec 20, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 22, 2005Registration of a charge (395)
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and	Created On Aug 25, 2005 Delivered On Sep 09, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 09, 2005Registration of a charge (395)
An omnibus guarantee and set off agreement dated 22ND april 1996	Created On Jun 23, 2005 Delivered On Jul 07, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395)
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996	Created On Nov 29, 2004 Delivered On Dec 16, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 29, 2004 Delivered On Dec 16, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395)
Fixed and floating charge	Created On Feb 10, 1981 Delivered On Feb 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge & fixed charge undertaking and all property and assets present and future including book debts & other debts uncalled capital (see doc M46).
	Persons Entitled Midland Bank PLC
	Transactions Feb 13, 1981Registration of a charge Aug 07, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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