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FLEET EXTENSION LIMITED

FLEET EXTENSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFLEET EXTENSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05931886
    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 FLEET EXTENSION LIMITED?

    • (7415) /

    Where is FLEET EXTENSION LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEET EXTENSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEET EXTENSION PLCSep 12, 2006Sep 12, 2006

    What are the latest accounts for FLEET EXTENSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FLEET EXTENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of company's objects

    		2 pagesCC04

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		17 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		3 pagesRR02

    Annual return made up to May 15, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 100,000
    		SH01

    Appointment of Mr Ian Foster Harries as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Director's details changed for Flexible Logistics Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Northcrest Ventures Limited on Oct 01, 2009

    		2 pagesCH04

    Previous accounting period shortened from Sep 30, 2010 to Apr 07, 2010

    		1 pagesAA01

    Registered office address changed from Northway House 1379 High Road London N20 9LP on Apr 13, 2010

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages395

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    legacy

    		3 pages395
    View All Filings

    Who are the officers of FLEET EXTENSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHCREST VENTURES LIMITED
    956 High Road
    N12 9QX London
    Pyramid House
    United Kingdom
    		Secretary
    956 High Road
    N12 9QX London
    Pyramid House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05239622
    		115719040001
    HARRIES, Ian Foster
    1379 High Road
    N20 9LP London
    Northway House
    United Kingdom
    		Director
    1379 High Road
    N20 9LP London
    Northway House
    United Kingdom
    		United KingdomBritishCompany Director22564700002
    FLEXIBLE LOGISTICS LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06308477
    		128993080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CRADDOCK, Daniel Andrew
    Pyghtle Cottage
    Red Hall Lane
    WD3 4LS Chandlers Cross
    Hertfordshire
    		Director
    Pyghtle Cottage
    Red Hall Lane
    WD3 4LS Chandlers Cross
    Hertfordshire
    		BritishSales109817610001
    GERSHFIELD, Aaron
    The Bishops Avenue
    N2 0AJ London
    20
    		Director
    The Bishops Avenue
    N2 0AJ London
    20
    		BritishDirector122684590001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    View Detailed Information on Officers and People with Significant Control

    Does FLEET EXTENSION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of admission to an omnibus guarantee and set off agreement
    Created On Apr 09, 2008
    Delivered On Apr 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    Deed of admission to an omnibus guarantee and set-off agreement dated 04.06.2007 and
    Created On Nov 15, 2007
    Delivered On Nov 21, 2007
    		Outstanding
    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
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Jun 04, 2007
    Delivered On Jun 05, 2007
    		Outstanding
    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
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 05, 2007Registration of a charge (395)
    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