VEHICLE FLEET MANAGEMENT LIMITED
Overview
| Company Name | VEHICLE FLEET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06003718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VEHICLE FLEET MANAGEMENT LIMITED?
- (5010) /
Where is VEHICLE FLEET MANAGEMENT LIMITED located?
| Registered Office Address | Unit 1 Crossroads Business Park Nash Road Little Horwood MK17 0PX Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEHICLE FLEET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for VEHICLE FLEET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Tointon as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Bakers Lane Shutlanger Towcester Northamptonshire NN12 7RT on Jan 21, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Karen Anne Hill on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Alan Tointon on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of VEHICLE FLEET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Karen Anne | Director | 54 Heron Drive LU2 7LZ Luton Bedfordshire | United Kingdom | British | Director | 32273990001 | ||||
| HILL, Karen Anne | Secretary | 54 Heron Drive LU2 7LZ Luton Bedfordshire | British | Director | 32273990001 | |||||
| LAING, Ewen Martin | Secretary | 23 Holly Drive HP21 8TZ Aylesbury Buckinghamshire | British | 117819530001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| HILL, Karen Anne | Director | 54 Heron Drive LU2 7LZ Luton Bedfordshire | United Kingdom | British | Director | 32273990001 | ||||
| KYSON, Alan Charles | Director | 1 Granborough Road MK18 3BT Winslow The Old Boot Buckinghamshire | England | British | Sales Director | 193174660001 | ||||
| LAING, Ewen Martin | Director | 23 Holly Drive HP21 8TZ Aylesbury Buckinghamshire | British | Director | 117819530001 | |||||
| PRYOR, Kevin David | Director | 7 Otters Brook Badgers Estate MK18 7EB Buckingham Buckinghamshire | England | British | Purchasing Director | 58423630003 | ||||
| TOINTON, Kenneth Alan | Director | 206 Princess Park Manor Royal Drive N11 3FS Friern Barnet | United Kingdom | British | Accountant | 104528310001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does VEHICLE FLEET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 2009 Delivered On Sep 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does VEHICLE FLEET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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