FLEETRENT LIMITED

Overview

Company Name	FLEETRENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03075321
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1995
Date of Cessation	Mar 12, 2019

Summary

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

What is the purpose of FLEETRENT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLEETRENT LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for FLEETRENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for FLEETRENT LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 10, 2018

Registered office address changed from 91 Paul Street London EC2A 4NY to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 10, 2018

2 pages

AD01

Jan 05, 2018

Declaration of solvency

7 pages

LIQ01

Jan 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Dec 21, 2017

Appointment of Mr Stephen Chesterfield as a director on Dec 18, 2017

2 pages

AP01

Dec 19, 2017

Confirmation statement made on Dec 19, 2017 with updates

4 pages

CS01

Dec 19, 2017

Termination of appointment of Stephen Chesterfield as a director on Dec 18, 2017

1 pages

TM01

Dec 13, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Dec 13, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Dec 13, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Dec 13, 2017

Satisfaction of charge 9 in full

1 pages

MR04

Aug 04, 2017

Confirmation statement made on Jul 03, 2017 with no updates

3 pages

CS01

Jan 12, 2017

Termination of appointment of Andrew James Goff as a director on Sep 30, 2016

1 pages

TM01

Nov 30, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jul 19, 2016

Confirmation statement made on Jul 03, 2016 with updates

5 pages

CS01

Dec 04, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jul 24, 2015

Annual return made up to Jul 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 3	SH01

Dec 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Nov 20, 2014

Registered office address changed from C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on Nov 20, 2014

1 pages

AD01

Aug 12, 2014

Annual return made up to Jul 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 3	SH01

Aug 12, 2014

Director's details changed for Mr Andrew James Goff on Jul 03, 2014

2 pages

CH01

Aug 12, 2014

Director's details changed for Mr Benjamin Chesterfield on Jul 03, 2014

2 pages

CH01

Aug 12, 2014

Secretary's details changed for Mr Benjamin Chesterfield on Jul 03, 2014

1 pages

CH03

View All Filings

Who are the officers of FLEETRENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESTERFIELD, Benjamin 60 Goswell Road EC1M 7AD London Devonshire House	Jul 06, 1995		Secretary	60 Goswell Road EC1M 7AD London Devonshire House		British		67381990001
CHESTERFIELD, Benjamin 60 Goswell Road EC1M 7AD London Devonshire House	Jul 06, 1995		Director	60 Goswell Road EC1M 7AD London Devonshire House	England	British	1959-2	67381990010
CHESTERFIELD, Stephen 60 Goswell Road EC1M 7AD London Devonshire House	Dec 18, 2017		Director	60 Goswell Road EC1M 7AD London Devonshire House	England	British	1961-8	241421760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 1995	Jul 06, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHESTERFIELD, Stephen 3rd Floor 72 Leonard Street EC2A 4QX London	Jul 31, 2001	Dec 18, 2017	Director	3rd Floor 72 Leonard Street EC2A 4QX London	United Kingdom	British	1961-8	82338490001
GOFF, Andrew James Paul Street EC2A 4NY London 91 England	Feb 18, 2014	Sep 30, 2016	Director	Paul Street EC2A 4NY London 91 England	England	British	1961-9	80421280022
MOREAU, Paul Felicien 8 Chase Ridings EN2 7QQ Enfield Middlesex	Jul 06, 1995	Jul 31, 2001	Director	8 Chase Ridings EN2 7QQ Enfield Middlesex		British	1929-2	25640500001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 1995	Jul 06, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEETRENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Chesterfield 60 Goswell Road EC1M 7AD London Devonshire House	Apr 06, 2016	60 Goswell Road EC1M 7AD London Devonshire House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FLEETRENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 11, 2012 Delivered On Dec 15, 2012	Satisfied	Amount secured £115,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as 1 rufus street, hoxton together with fixedc harge all buildings and other structures, any goodwill, all plant, machines and other items see image for full details.
	Persons Entitled Roy Michael Bard
	Transactions Dec 15, 2012Registration of a charge (MG01) Feb 13, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 03, 2012 Delivered On Sep 15, 2012	Satisfied	Amount secured £130,000.00 due or to become due from the company to the chargee
	Short particulars The principal sum of £130,000.00TO be secured by way of charge upon the f/h property k/a 1 rufus street shoreditch london t/no. EGL167723.
	Persons Entitled Vft Limited
	Transactions Sep 15, 2012Registration of a charge (MG01) Feb 13, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 20, 2012 Delivered On Jul 05, 2012	Satisfied	Amount secured £190,000.00 all monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 1 rufus street shoreditch london in the london borough of hackney t/no EGL167723.
	Persons Entitled Vft Limited
	Transactions Jul 05, 2012Registration of a charge (MG01) Feb 13, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 23, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 rufus street shoreditch t/n EGL167723, goodwill uncalled capital, plant machinery, rents, floating charge all property assets and rights present and future, see image for full details.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 29, 2011Registration of a charge (MG01) Jul 14, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 23, 2011 Delivered On Jun 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 1 rufus street, shoreditch t/no EGL167723 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 Lancashire Mortgage Corporation Limited
	Transactions Jun 28, 2011Registration of a charge (MG01) Dec 13, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 19, 2002 Delivered On Mar 23, 2002	Satisfied	Amount secured £200,000 due or to become due from the company to the chargee
	Short particulars 1 rufus street shoreditch london N1 6PE.
	Persons Entitled Vft Limited
	Transactions Mar 23, 2002Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of whole	Created On Sep 23, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee being the total of the deferred purchase price and the overage payment as defined in an agreement dated 22ND august 1997
	Short particulars Freehold property known as 1 rufus street, shoreditch, london N1 in the london borough of hackney title number EGL167723.
	Persons Entitled Lampton Limited
	Transactions Oct 07, 1997Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 23, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 rufus street shoreditch london N1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 25, 1997Registration of a charge (395) Dec 13, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 23, 1997 Delivered On Jan 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 53/55 hoxton square hoxton london N1 and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1997Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jan 14, 1997 Delivered On Jan 17, 1997	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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1997Registration of a charge (395) Dec 13, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 23, 1996 Delivered On Apr 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a 53/55 hoxton square, london t/no. EGL213526. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Commercial Acceptances Limited
	Transactions Apr 27, 1996Registration of a charge (395) Dec 18, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1996 Delivered On Apr 27, 1996	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 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 Commercial Acceptances Limited
	Transactions Apr 27, 1996Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FLEETRENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Mar 12, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Dec 21, 2017

View Detailed Information on Insolvency Cases

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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