FLEET MANAGEMENT (UK) LIMITED

Overview

Company Name	FLEET MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04256587
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001
Date of Cessation	Jan 31, 2018

Summary

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

What is the purpose of FLEET MANAGEMENT (UK) LIMITED?

(6523) /
(7487) /

Where is FLEET MANAGEMENT (UK) LIMITED located?

Registered Office Address	WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FLEET MANAGEMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FLEET MANAGEMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2017

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Feb 21, 2017

Liquidators' statement of receipts and payments to Dec 13, 2016

17 pages

4.68

Feb 18, 2016

Liquidators' statement of receipts and payments to Dec 13, 2015

15 pages

4.68

Feb 25, 2015

Liquidators' statement of receipts and payments to Dec 13, 2014

16 pages

4.68

Jan 16, 2014

Liquidators' statement of receipts and payments to Dec 13, 2013

13 pages

4.68

Jan 16, 2013

Liquidators' statement of receipts and payments to Dec 13, 2012

19 pages

4.68

Dec 14, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Nov 22, 2011

Administrator's progress report to Oct 10, 2011

16 pages

2.24B

Nov 22, 2011

Statement of administrator's proposal

36 pages

2.17B

Aug 01, 2011

Termination of appointment of Paul Bulloch as a director

1 pages

TM01

Aug 01, 2011

Termination of appointment of Paul Bulloch as a secretary

1 pages

TM02

Jun 22, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 14, 2011

2 pages

1.3

Jun 22, 2011

Notice of completion of voluntary arrangement

14 pages

1.4

Jun 14, 2011

Statement of administrator's proposal

36 pages

2.17B

Jun 14, 2011

Result of meeting of creditors

1 pages

2.23B

May 31, 2011

Statement of administrator's proposal

36 pages

2.17B

May 27, 2011

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

May 27, 2011

Appointment of an administrator

1 pages

2.12B

May 26, 2011

Registered office address changed from * 126-130 Ewell Road Surbiton Surrey KT6 6HA* on May 26, 2011

2 pages

AD01

Mar 21, 2011

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

7 pages

Mar 02, 2011

Termination of appointment of Tom Argent as a director

1 pages

TM01

Sep 27, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 31, 2010

8 pages

1.3

Aug 09, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 50,100	SH01

Aug 06, 2010

Termination of appointment of David Langley as a director

1 pages

TM01

View All Filings

Who are the officers of FLEET MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLOCH, Paul David 20 Charminster Road KT4 8PS Worcester Park Surrey	Dec 17, 2001	Apr 11, 2011	Secretary	20 Charminster Road KT4 8PS Worcester Park Surrey		British		67199720004
LANGLEY, David Saffron Cottage 13 George Road GU1 4NP Guildford Surrey	Jul 20, 2001	Oct 03, 2001	Secretary	Saffron Cottage 13 George Road GU1 4NP Guildford Surrey		British		90059420001
ROBERTS, Josephine Martina 42 Acacia Drive SM3 9NJ Sutton Surrey	Oct 03, 2001	Dec 17, 2001	Secretary	42 Acacia Drive SM3 9NJ Sutton Surrey		British		78211060001
EAC (SECRETARIES) LIMITED 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire	Jul 20, 2001	Aug 01, 2001	Nominee Secretary	69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire				900021000001
ARGENT, Tom Shunters Drift Barlborough S43 4WL Chesterfield 16 Derbyshire United Kingdom	Jan 26, 2009	Mar 02, 2011	Director	Shunters Drift Barlborough S43 4WL Chesterfield 16 Derbyshire United Kingdom	Gb-Eng	British	1981-7	136053190002
BULLOCH, Paul David 20 Charminster Road KT4 8PS Worcester Park Surrey	Nov 01, 2001	Apr 11, 2011	Director	20 Charminster Road KT4 8PS Worcester Park Surrey	United Kingdom	British	1977-1	67199720004
BULLOCH, Paul David 42 Acacia Drive SM3 9NJ Sutton Surrey	Jul 20, 2001	Oct 03, 2001	Director	42 Acacia Drive SM3 9NJ Sutton Surrey		British	1977-1	67199720003
LANGLEY, David Saffron Cottage 13 George Road GU1 4NP Guildford Surrey	Nov 01, 2001	Jul 31, 2010	Director	Saffron Cottage 13 George Road GU1 4NP Guildford Surrey	United Kingdom	British	1974-12	90059420001
MARSTON, Steve 6 St Philips Avenue KT4 8JT Worcester Park Surrey	Jan 03, 2002	May 04, 2003	Director	6 St Philips Avenue KT4 8JT Worcester Park Surrey		British	1982-11	79635280001
ROSS, Mark Adrian 30 Morston Close KT20 5JN Tadworth Surrey	Oct 03, 2001	Dec 17, 2001	Director	30 Morston Close KT20 5JN Tadworth Surrey		British	1964-3	78211050001
EAC (DIRECTORS) LIMITED 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire	Jul 20, 2001	Aug 01, 2001	Nominee Director	69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire				900020990001

View Detailed Information on Officers and People with Significant Control

Does FLEET MANAGEMENT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2006 Delivered On Jan 24, 2006	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 24, 2006Registration of a charge (395)
Rent deposit deed	Created On Mar 02, 2005 Delivered On Mar 11, 2005	Outstanding	Amount secured £1,666 due or to become due from the company to the chargee
	Short particulars £1,666 and interest accrued in a deposit account,. See the mortgage charge document for full details.
	Persons Entitled Pilgrim House Group Limited
	Transactions Mar 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does FLEET MANAGEMENT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2011	Date of completion or termination of CVA
Jul 31, 2009	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London

Date	Type
Apr 11, 2011	Administration started
Dec 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield		Dec 14, 2011
Gemma Louise Roberts The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire		Dec 14, 2011

Date	Type
Jan 31, 2018	Due to be dissolved on
Dec 14, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Dec 14, 2011
Gemma Louise Roberts The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Dec 14, 2011

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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