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OEC FLEET LIMITED

OEC FLEET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOEC FLEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03054723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OEC FLEET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OEC FLEET LIMITED located?

    Registered Office Address
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of OEC FLEET LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIFFORD THAMES FLEET SERVICES LIMITEDMay 16, 2009May 16, 2009
    REPAIRBYNET.COM LIMITEDFeb 25, 2000Feb 25, 2000
    SMITH SUMNER LIMITEDMay 03, 1995May 03, 1995

    What are the latest accounts for OEC FLEET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OEC FLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Notification of Oec International Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC02

    Cessation of Oec Europe Holdings Limited as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Statement of capital on Dec 31, 2021

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 30/12/2021
    		RES13

    Statement of capital following an allotment of shares on Dec 30, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Termination of appointment of Perry Charles as a director on Oct 06, 2021

    		1 pagesTM01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Perry Charles on Jan 26, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Ms Rebecca Lynn Smith as a director on Dec 10, 2020

    		2 pagesAP01

    Appointment of Mr Christopher Allen Chapman as a director on Dec 10, 2020

    		2 pagesAP01

    Termination of appointment of Ike Charles Herman as a director on Dec 10, 2020

    		1 pagesTM01

    Termination of appointment of Ronald Philip Coill as a director on Dec 10, 2020

    		1 pagesTM01

    Appointment of Mr Matthew Harrison Kane as a director on Apr 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of OEC FLEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Christopher Allen
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		Director
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		United StatesAmerican277640580001
    KANE, Matthew Harrison
    c/o Oec
    Winchester Road
    Burghclere
    RG20 9EQ Newbury
    Construction House
    England
    		Director
    c/o Oec
    Winchester Road
    Burghclere
    RG20 9EQ Newbury
    Construction House
    England
    		EnglandBritish160528070002
    SMITH, Rebecca Lynn
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		Director
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		United StatesAmerican277640390001
    RAFFELL, Roger Graham
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Secretary
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		British23865230004
    WATTS, Alan George
    10 Aintree Crescent
    IG6 2HD Barkingside
    Essex
    		Secretary
    10 Aintree Crescent
    IG6 2HD Barkingside
    Essex
    		British29421400001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006670001
    BARBER, Richard Antony
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		EnglandBritish29421410003
    BARNETT, Calvin Stuart
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		EnglandBritish65673400001
    BILLAGE, Gordon Frederick
    107 Well Lane
    Galleywood
    CM2 8QZ Chelmsford
    Essex
    		Director
    107 Well Lane
    Galleywood
    CM2 8QZ Chelmsford
    Essex
    		EnglandBritish31917440001
    CHARLES, Perry
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		EnglandBritish50089170001
    CHRISTIE, Scott James
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		United KingdomBritish245247370001
    COILL, Ronald Philip
    Highlander Drive
    44286 Richfield
    4205
    Ohio
    United States
    		Director
    Highlander Drive
    44286 Richfield
    4205
    Ohio
    United States
    		United StatesAmerican234808480001
    DICKOS, Penelope Francene
    Richfield
    Ohio 44286
    4205 Highlander Parkway
    United States
    		Director
    Richfield
    Ohio 44286
    4205 Highlander Parkway
    United States
    		United StatesAmerican245276730001
    HERMAN, Ike Charles
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		United StatesAmerican249098400002
    HOUGH, Edmund Alan, Dr
    Brambles Dean Oak Lane
    Leigh
    RH2 8PZ Reigate
    Surrey
    		Director
    Brambles Dean Oak Lane
    Leigh
    RH2 8PZ Reigate
    Surrey
    		EnglandBritish28465490001
    RAFFELL, Roger Graham
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		EnglandBritish23865230004
    SMITH, Brian Harold
    Street Farm
    Quendon
    CB11 3XJ Saffron Walden
    Essex
    		Director
    Street Farm
    Quendon
    CB11 3XJ Saffron Walden
    Essex
    		British44594290002
    SUMNER, Andrew David
    Street Farm
    Quendon
    CB11 3XJ Saffron Walden
    Essex
    		Director
    Street Farm
    Quendon
    CB11 3XJ Saffron Walden
    Essex
    		British44594410001
    WEST, Richard Mark
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		Director
    Springfield Lyons House
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Essex
    		United KingdomBritish190875720001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OEC FLEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    United Kingdom
    		Jul 28, 2022
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09117341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Oec Europe Holdings Limited
    Springfield Lyons Approach
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    England
    		Apr 06, 2016
    Springfield Lyons Approach
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number00453155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OEC FLEET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2013
    Delivered On Jul 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Investments Limited as Security Trustee
    Transactions
    • Jul 17, 2013Registration of a charge (MR01)
    • Jul 12, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 14, 2011
    Delivered On Jun 18, 2011
    		Satisfied
    Amount secured
    All sums due or to become due from the company to the chargee
    Short particulars
    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
    • Close Invoice Finance LTD
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)
    • May 06, 2021Satisfaction of a charge (MR04)
    Deed of accession
    Created On Jan 27, 2010
    Delivered On Feb 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries or any of them or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Octopus Investments Limited (The Security Trustee)
    Transactions
    • Feb 12, 2010Registration of a charge (MG01)
    • Jul 12, 2017Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jan 27, 2010
    Delivered On Feb 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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
    • 3I Group PLC
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    • May 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 27, 2010
    Delivered On Feb 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Fortis Bank
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    • Apr 13, 2013Satisfaction of a charge (MR04)
    Multilateral guarantee
    Created On Aug 26, 2005
    Delivered On Sep 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due by any of the customers to the chargee on any account whatsoever
    Short particulars
    Charge over all its stocks shares and other marketable or other securities. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank Sa-Nv UK Branch
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    • Apr 15, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Mar 30, 2000
    Delivered On Apr 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2000Registration of a charge (395)
    • Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Aug 21, 1995
    Delivered On Aug 30, 1995
    		Satisfied
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 30, 1995Registration of a charge (395)
    • Oct 28, 2000Statement 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.
    • license: CC0