FLEETDRIVE UK LIMITED

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

    Company NameFLEETDRIVE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829563
    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 FLEETDRIVE UK LIMITED?

    • (5030) /

    Where is FLEETDRIVE UK LIMITED located?

    Registered Office Address
    Unit E2 Elms Farm Industrial E
    Ullesthorpe Road Bitteswell
    LE17 4LR Lutterworth
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETDRIVE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for FLEETDRIVE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2010 to Jan 31, 2010

    1 pagesAA01

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2010

    Statement of capital on Apr 14, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Neil Darbyshire Estill on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Craig Steven Estill on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from 4 Macaulay Raod Lutterworth Leicestershire LE17 4XB United Kingdom on Jan 18, 2010

    1 pagesAD01

    legacy

    8 pages395

    Incorporation

    13 pagesNEWINC

    Who are the officers of FLEETDRIVE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTILL, Neil Darbyshire
    4 Macaulay Road
    Saxon Fields
    LE17 4XB Lutterworth
    Leicestershire
    Secretary
    4 Macaulay Road
    Saxon Fields
    LE17 4XB Lutterworth
    Leicestershire
    British32836650001
    ESTILL, Craig Steven
    4 Macauley Road
    Rothley
    LE7 7PX Leicester
    Leicestershire
    Director
    4 Macauley Road
    Rothley
    LE7 7PX Leicester
    Leicestershire
    EnglandBritishAdministration Manager68717660002
    ESTILL, Neil Darbyshire
    4 Macaulay Road
    Saxon Fields
    LE17 4XB Lutterworth
    Leicestershire
    Director
    4 Macaulay Road
    Saxon Fields
    LE17 4XB Lutterworth
    Leicestershire
    United KingdomBritishSales Manager32836650001

    Does FLEETDRIVE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 24, 2009
    Delivered On Mar 25, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited
    Transactions
    • Mar 25, 2009Registration of a charge (395)

    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