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LAND FLEET LEICESTER LIMITED

LAND FLEET LEICESTER LIMITED

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

    • Overview

    Company NameLAND FLEET LEICESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAND FLEET LEICESTER LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LAND FLEET LEICESTER LIMITED located?

    Registered Office Address
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND FLEET LEICESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for LAND FLEET LEICESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 18, 2018

    		17 pagesLIQ03

    Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 10, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 18, 2017

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 18, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2016

    		15 pages4.68

    Administrator's progress report to Aug 19, 2014

    		20 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Mar 01, 2014

    		17 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		29 pages2.17B

    Registered office address changed from * 38 Abbey Gate Leicester Leicestershire LE1 0AA* on Oct 15, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2013

    Statement of capital on Mar 08, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Termination of appointment of Lucinda Patterson as a secretary

    		1 pagesTM02

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of LAND FLEET LEICESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Andrew Robin William
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    		Director
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    		EnglandBritishAccountant38317550001
    PATTERSON, Lucinda
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    		Secretary
    33 Roman Road
    Birstall
    LE4 4BB Leicester
    Leicestershire
    		British38317540001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does LAND FLEET LEICESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 26, 2010
    Delivered On Sep 01, 2010
    		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 uncalled capital plant and machinery see image for full details.
    Persons Entitled
    • Partnership Finance Limited
    Transactions
    • Sep 01, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 10, 2010
    Delivered On Aug 17, 2010
    		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
    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
    • Pulse Cashflow Limited
    Transactions
    • Aug 17, 2010Registration of a charge (MG01)
    • Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LAND FLEET LEICESTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2013Administration started
    Aug 19, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Julie Ann Swan
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Mark Richard Phillips
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    2
    DateType
    Aug 19, 2014Commencement of winding up
    Nov 27, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		proposed liquidator
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Julie Ann Swan
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		proposed liquidator
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Mark Richard Phillips
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Julie Ann Swan
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    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.
    • license: CC0