FLEETS LANE HOLDINGS LIMITED

Overview

Company Name	FLEETS LANE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04699401
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2003
Date of Cessation	Oct 01, 2022

Summary

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

What is the purpose of FLEETS LANE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEETS LANE HOLDINGS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of FLEETS LANE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FITNESS FIRST HOLDINGS LIMITED	Jul 07, 2003	Jul 07, 2003
PORTRUSH LIMITED	Mar 17, 2003	Mar 17, 2003

What are the latest accounts for FLEETS LANE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for FLEETS LANE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 03, 2021

Liquidators' statement of receipts and payments to Sep 02, 2021

13 pages

LIQ03

Nov 20, 2020

Liquidators' statement of receipts and payments to Sep 02, 2020

11 pages

LIQ03

Nov 06, 2019

Liquidators' statement of receipts and payments to Sep 02, 2019

10 pages

LIQ03

Oct 07, 2018

Termination of appointment of Paul Richard Stevens as a director on Sep 27, 2018

1 pages

TM01

Sep 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2018	LRESSP

Sep 21, 2018

Declaration of solvency

6 pages

LIQ01

Sep 05, 2018

Termination of appointment of Susan Anne Cadd as a secretary on Sep 05, 2018

1 pages

TM02

Sep 05, 2018

Registered office address changed from 6 Rollings Butt 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on Sep 05, 2018

1 pages

AD01

Sep 05, 2018

Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Rollings Butt 6 Snow Hill London EC1A 2AY on Sep 05, 2018

1 pages

AD01

Sep 05, 2018

Registered office address changed from 52 Willis Way Poole BH15 3SY England to 6 Snow Hill London EC1A 2AY on Sep 05, 2018

1 pages

AD01

Aug 15, 2018

Satisfaction of charge 046994010003 in full

1 pages

MR04

Jul 26, 2018

Statement of capital on Jul 26, 2018

Capital: GBP 1

3 pages

SH19

Jul 10, 2018

legacy

1 pages

SH20

Jul 10, 2018

legacy

1 pages

CAP-SS

Jul 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium a/c 26/06/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2018

Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018

1 pages

AA01

May 02, 2018

Termination of appointment of John Michael Wartig as a director on Apr 30, 2018

1 pages

TM01

Mar 20, 2018

Confirmation statement made on Mar 17, 2018 with updates

4 pages

CS01

Sep 13, 2017

Termination of appointment of Justin Andrew Bickle as a director on Sep 13, 2017

1 pages

TM01

Sep 13, 2017

Appointment of Mr Barry Broomberg as a director on Sep 13, 2017

2 pages

AP01

Aug 09, 2017

Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on Aug 09, 2017

1 pages

AD01

Aug 07, 2017

Full accounts made up to Oct 31, 2016

28 pages

View All Filings

Who are the officers of FLEETS LANE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOMBERG, Barry Alan 10 Bressenden Place SW1E 5DH London Verde United Kingdom	Sep 13, 2017		Director	10 Bressenden Place SW1E 5DH London Verde United Kingdom	United Kingdom	British	1970-5	207557180001
CADD, Susan Anne Snow Hill EC1A 2AY London 6 England	Jun 07, 2004	Sep 05, 2018	Secretary	Snow Hill EC1A 2AY London 6 England		British		82401780001
CADD, Susan Anne 7 Elmstead Road Canford Cliffs BH13 7EZ Poole Dorset	Jun 27, 2003	Nov 03, 2003	Secretary	7 Elmstead Road Canford Cliffs BH13 7EZ Poole Dorset		British		82401780001
MILLER, Michael Stewart 33 Lyndhurst Road North Seaton Estate NE63 9SS Ashington Northumberland	Nov 03, 2003	Jun 07, 2004	Secretary	33 Lyndhurst Road North Seaton Estate NE63 9SS Ashington Northumberland		British		93779350001
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 17, 2003	Jun 27, 2003	Secretary	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr		British		82500670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 2003	Mar 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALFOUR, Michael William 11 Bury Road BH13 7DD Poole Dorset	Jun 27, 2003	Nov 07, 2005	Director	11 Bury Road BH13 7DD Poole Dorset		British	1949-5	36866470005
BICKLE, Justin Andrew Knightsbridge SW1X 7LY London 27 United Kingdom	Sep 05, 2012	Sep 13, 2017	Director	Knightsbridge SW1X 7LY London 27 United Kingdom	England	British	1971-1	112506210002
BODDY, Peter Ashley The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	Oct 25, 2004	Nov 07, 2005	Director	The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	England	British	1965-6	101072960001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Oct 02, 2006	Nov 13, 2009	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	98032690002
CHESTER, Ross Compass Court 42/44 Winn Road SO17 1EQ Southampton	Jun 01, 2007	Jun 30, 2008	Director	Compass Court 42/44 Winn Road SO17 1EQ Southampton		British	1967-3	121959520001
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Mar 17, 2003	Nov 07, 2005	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
DE LEEDE, Anthony Gregory Flat 7 Mount Eden, 73 Gardyne Street Bronte New South Wales Nsw 2024 Australia	Jun 27, 2003	Nov 07, 2005	Director	Flat 7 Mount Eden, 73 Gardyne Street Bronte New South Wales Nsw 2024 Australia		Australian	1953-1	109918760002
FEINGOLD, Limor 23 Elms Avenue BH14 8EE Poole Dorset	Nov 07, 2005	Feb 28, 2007	Director	23 Elms Avenue BH14 8EE Poole Dorset		British	1968-4	109022770001
KENGELBACH, Jan 58 Fleets Lane Poole BH15 3BT Dorset	Feb 15, 2012	Sep 05, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	German	1974-2	166791090001
LAMB, Michael 50 Persiaran Bruas Bukit Daman Sara FOREIGN Kuala Lumpur Malaysia	Apr 13, 2005	Nov 07, 2005	Director	50 Persiaran Bruas Bukit Daman Sara FOREIGN Kuala Lumpur Malaysia		British	1962-9	105067960001
LIGHT, Craig Jonathan 58 Fleets Lane Poole BH15 3BT Dorset	Jan 25, 2013	Mar 25, 2014	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1979-6	175309730001
LOVERING, John David New House Farm Bodiam TN32 5UP Robertsbridge East Sussex	Jun 27, 2003	Nov 07, 2005	Director	New House Farm Bodiam TN32 5UP Robertsbridge East Sussex	United Kingdom	British	1949-10	73573160002
MCGOLDRICK, James Edward Morfelderlandstr 265 Frankfurt FOREIGN 60598 Germany	Jun 27, 2003	Nov 07, 2005	Director	Morfelderlandstr 265 Frankfurt FOREIGN 60598 Germany		American	1959-4	90982780001
METCALF, Michael Edward Tanglewood 19 Meadway KT10 9HG Esher Surrey	Apr 26, 2004	Sep 30, 2005	Director	Tanglewood 19 Meadway KT10 9HG Esher Surrey	England	British	1952-1	61013220001
MOORE, Gordon James 6 Laurel Road SW13 0EE London	Nov 10, 2004	Nov 07, 2005	Director	6 Laurel Road SW13 0EE London		British	1966-11	99533050001
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 17, 2003	Oct 13, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
NEWINGTON, Andrew James Tompsett 58 Fleets Lane Poole BH15 3BT Dorset	Feb 15, 2012	Sep 05, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	United Kingdom	British	1968-1	127584510001
PEARCE, Christopher Donovan James Pembridge House Pachesham Park KT22 0DJ Leatherhead Surrey	Jun 27, 2003	Nov 24, 2005	Director	Pembridge House Pachesham Park KT22 0DJ Leatherhead Surrey	United Kingdom	British	1953-3	20666800004
STEVENS, Paul Richard Snow Hill EC1A 2AY London 6 England	Mar 18, 2014	Sep 27, 2018	Director	Snow Hill EC1A 2AY London 6 England	England	British	1966-1	186050040001
TATTON-BROWN, Duncan Eden 58 Fleets Lane Poole BH15 3BT Dorset	Feb 22, 2010	Feb 15, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1965-3	149245720001
WAGGETT, Colin Douglas 58 Fleets Lane Poole BH15 3BT Dorset	Sep 08, 2004	Feb 10, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1969-7	104154090003
WARTIG, John Michael Willis Way BH15 3SY Poole 52 England	May 28, 2013	Apr 30, 2018	Director	Willis Way BH15 3SY Poole 52 England	England	Australian	1956-9	178768810001
WILLIAMS, Jeremy David 58 Fleets Lane Poole BH15 3BT Dorset	Sep 05, 2012	Jan 25, 2013	Director	58 Fleets Lane Poole BH15 3BT Dorset	United Kingdom	British	1971-3	171883850001
WILLIAMS, Jeremy David 58 Fleets Lane Poole BH15 3BT Dorset	Jun 01, 2007	Feb 15, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	United Kingdom	British	1971-3	121982220002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 2003	Mar 17, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEETS LANE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moray Finance Limited

Apr 06, 2016

Fleets Lane

BH15 3BT Poole

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 20016
Place Registered	England And Wales
Registration Number	5452198

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 FLEETS LANE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 25, 2014 Delivered On May 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
	Transactions May 06, 2014Registration of a charge (MR01) Aug 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2013 Delivered On Sep 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 Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permitted Transferees)
	Transactions Sep 17, 2013Registration of a charge (MR01) Apr 26, 2014Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Nov 30, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Mizuho Corporate Bank LTD (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions Dec 08, 2005Registration of a charge (395) Feb 01, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FLEETS LANE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2018	Commencement of winding up
Oct 01, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 03, 2018
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 03, 2018

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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