CUSTOM FLEET LIMITED
Overview
| Company Name | CUSTOM FLEET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02147537 |
| 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 CUSTOM FLEET LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CUSTOM FLEET LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM FLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDEN VEHICLE RENTALS LIMITED | Oct 01, 1987 | Oct 01, 1987 |
| CHESSWISE LIMITED | Jul 15, 1987 | Jul 15, 1987 |
What are the latest accounts for CUSTOM FLEET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CUSTOM FLEET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2020 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2018 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Ann French as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2017 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Gary Francis Paul Killeen as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Jane Shepherd as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Huddart as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register(s) moved to registered inspection location Dovecote House Old Hall Road Sale Cheshire M33 2GS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Dovecote House Old Hall Road Sale Cheshire M33 2GS | AD02 | |||||||||||
Registered office address changed from Dovecote House Old Hall Road Sale, Cheshire England and Wales M33 2GS to 1 More London Place London United Kingdom SE1 2AF on Apr 20, 2015 | AD01 | |||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CUSTOM FLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Courtenay | Secretary | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England And Wales United Kingdom | 172560600001 | |||||||
| BELL, Macdonald Gilbert | Secretary | North Mosses CA14 4RP Asby Cumbria | British | 26154870002 | ||||||
| BURNS, Lesley Jane | Secretary | The Granary Milndavie Road, Strathblane G63 9EP Glasgow Lanarkshire | British | 116139730001 | ||||||
| ESSEX, Alicia | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | British | 55569560002 | ||||||
| FRENCH, Ann | Secretary | More London Place SE1 2AF London 1 United Kingdom | 161409240001 | |||||||
| JOHNSON, Paul Robert | Secretary | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England And Wales United Kingdom | British | 106143590001 | ||||||
| PEERMOHAMED, Zahra | Secretary | More London Place SE1 2AF London 1 United Kingdom | 192967230001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ALLSOPP, Michael | Director | 21 Harlow Manor Park HG2 0EG Harrogate North Yorkshire | England | British | 4343250001 | |||||
| BAYLISS, Chris | Director | Elwick House 3 Manor Court Main Street YO26 9TB Little Ouseburn North Yorkshire | British | 101618140001 | ||||||
| CAMPBELL, Colin Robertson | Director | 11 Mortlake Road TW9 3JE Kew Surrey | Australian | 88910190001 | ||||||
| CLARK, Raymond Scott | Director | The Orchard 21 Main Street Bishopthorpe YO23 2RA York Yorkshire | British | 61030290001 | ||||||
| COLEMAN, Peter John | Director | 15 Crescent View Alwoodley LS17 8QF Leeds West Yorkshire | Australian | 42219830001 | ||||||
| CORMICAN, Keith Lenard | Director | 24 Miretta Place Castle Hill New South Wales Australia | Australian | 68888430002 | ||||||
| CUTBILL, Dean Charles | Director | 17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire | British | 124021560001 | ||||||
| DAVIES, Austen Trevor | Director | The Old Vicarage Crosby On Eden CA6 4QZ Carlisle Cumbria | United Kingdom | British | 37448610001 | |||||
| DOUGLAS, Andrew John | Director | College Farm College Farm Lane Linton LS22 4HR Wetherby West Yorkshire | British | 77986130004 | ||||||
| DUFF, Paul Anthony | Director | 6 Newby Drive Gatley SK8 4EJ Cheadle Cheshire | British | 122035530001 | ||||||
| FERGUSON, Ian Douglas | Director | Glebe Place The Green Wetheral CA4 8ET Carlisle Cumbria | Australian | 76760270001 | ||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England And Wales United Kingdom | United Kingdom | British | 139406230001 | |||||
| FLETCHER, Stuart Roe Brydon | Director | The Coachhouse 5 Sydenham Road G12 9NT Glasgow | Australian | 79538540001 | ||||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| GILLIGAN, Herbert | Director | Three Gables Wetheral CA4 8LE Carlisle | British | 489940001 | ||||||
| GILLIGAN, Michael | Director | Garth House Hayton CA8 9HL Brampton Cumbria | United Kingdom | British | 8336090001 | |||||
| GILLIGAN, Paul | Director | 10 Whooff House Aglionby CA4 8AQ Carlisle Cumbria | British | 8336100001 | ||||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | 56812920001 | ||||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| HASLAM, Anthony | Director | 9-95 The Goldings Hayton Village CA4 9JA Carlisle Cumbria | United Kingdom | British | 76138130001 | |||||
| HASLAM, Anthony | Director | 9-95 The Goldings Hayton Village CA4 9JA Carlisle Cumbria | United Kingdom | British | 76138130001 | |||||
| HEY, Roger Ian | Director | Craigmore CA8 1AZ Brampton Cumbria | British | 28145210002 | ||||||
| HUDDART, Steven John | Director | More London Place SE1 2AF London 1 United Kingdom | England | English | 191546760001 | |||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| KILLEEN, Gary Francis Paul | Director | More London Place SE1 2AF London 1 United Kingdom | England | English | 81330540001 | |||||
| LAWFORD, Kenneth James | Director | 10 Oaklea Hall Close Adel LS16 8HB Leeds West Yorkshire | Australian | 38722570001 | ||||||
| LAWFORD, Kenneth James | Director | 10 Oaklea Hall Close Adel LS16 8HB Leeds West Yorkshire | Australian | 38722570001 |
Does CUSTOM FLEET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master agreement & charge | Created On Jul 14, 1988 Delivered On Jul 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements there in defined | |
Short particulars All sub-hiring agreements both present & future letting goods owned by t he chargee and all associated choses in action right & securities (charged asstes). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 01, 1988 Delivered On Jun 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under existing and future agreements | |
Short particulars All rights and interest of the company in and all monies now payable or hereafter from time to time to become payable under or in respect of agreements made prior to or after the date thereof between the company of the one part and its custmers of the other part (see form 395 for further details). | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On May 31, 1988 Delivered On Jun 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The interest of the company in motor vehicles supplied by the mortgagee to the company on hiring or hire purchase agreements togeter with the benefit of all contracts for the sub-hire of such vehicles securities held by the company (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 09, 1988 Delivered On Mar 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The benefit including the right to receive rents hire charges or instalments of all those contracts for the leasing hire or sale of motor vehicles (see form 395 for further details). | ||||
Persons Entitled
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Transactions
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Does CUSTOM FLEET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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