FLEETNESS 657 LIMITED
Overview
Company Name | FLEETNESS 657 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06955415 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FLEETNESS 657 LIMITED?
- Development of building projects (41100) / Construction
Where is FLEETNESS 657 LIMITED located?
Registered Office Address | Globe Square SK16 4RG Dukinfield Cheshire |
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Undeliverable Registered Office Address | No |
What were the previous names of FLEETNESS 657 LIMITED?
Company Name | From | Until |
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HALL MOSS FARM DEVELOPMENT COMPANY LIMITED | Aug 06, 2009 | Aug 06, 2009 |
FLEETNESS 657 LIMITED | Jul 07, 2009 | Jul 07, 2009 |
What are the latest accounts for FLEETNESS 657 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for FLEETNESS 657 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2018 | 17 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Roland Bardsley on Aug 21, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Graeme Spencer as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Neil Macdougal as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Purkis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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legacy | 17 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of FLEETNESS 657 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARDSLEY, Roland | Director | SK16 4RG Dukinfield Globe Square Cheshire | United Kingdom | British | Director | 140518810002 | ||||
BODNAR-HORVATH, Robert Edmund Paul | Director | SK16 4RG Dukinfield Globe Square Cheshire | England | British | Company Director | 46232460002 | ||||
P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 | 132024040001 | |||||||
MACDOUGAL, Neil Charles | Director | The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire | United Kingdom | British | Director | 93401120003 | ||||
PURKIS, Stephen Robert | Director | SK16 4RG Dukinfield Globe Square Cheshire | England | British | Accountant | 135467600002 | ||||
SPENCER, Philip Graeme | Director | Kinders Lane Greenfield OL3 7BL Oldham Tenter Lea Lancashire | United Kingdom | British | Director | 134004510001 | ||||
TREANOR, Philip Domonic | Director | 123 Deansgate M3 2BU Manchester | United Kingdom | British | Solicitor | 89594800004 | ||||
P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 132024050001 |
Who are the persons with significant control of FLEETNESS 657 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bardsley Homes Limited | Apr 06, 2016 | Globe Lane SK16 4RG Dukinfield Globe Suare England | No | ||||||||||
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Natures of Control
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Does FLEETNESS 657 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On May 05, 2011 Delivered On May 11, 2011 | Outstanding | Amount secured All monies due or to become due from the obligors 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
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Transactions
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Does FLEETNESS 657 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
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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