ALLIED FLEET MANAGEMENT SERVICES LIMITED

ALLIED FLEET MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIED FLEET MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02903296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIED FLEET MANAGEMENT SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALLIED FLEET MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED FLEET MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ALLIED FLEET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 15, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2016

    11 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Sep 22, 2015

    11 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to 47-49 Green Lane Northwood Middlesex HA6 3AE on Oct 13, 2014

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2014

    LRESEX

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Tripta Kumari Soni on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of ALLIED FLEET MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONI, Rashmi
    The Towers Walton Lane
    TW17 8LQ Shepperton
    Middlesex
    Secretary
    The Towers Walton Lane
    TW17 8LQ Shepperton
    Middlesex
    British38206500002
    SONI, Tripta Kumari
    The Towers Walton Lane
    TW17 8LQ Shepperton
    Middlesex
    Director
    The Towers Walton Lane
    TW17 8LQ Shepperton
    Middlesex
    United KingdomBritish15861380002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does ALLIED FLEET MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2014Commencement of winding up
    Apr 17, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Robert Christopher Keyes
    Dukesbridge House 23 Dukes Street
    RG1 4SA Reading
    Berkshire
    practitioner
    Dukesbridge House 23 Dukes Street
    RG1 4SA Reading
    Berkshire

    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