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FLEET MANAGEMENT & LEASING LIMITED

FLEET MANAGEMENT & LEASING LIMITED

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

    • Overview

    Company NameFLEET MANAGEMENT & LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI048402
    JurisdictionNorthern Ireland
    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 FLEET MANAGEMENT & LEASING LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is FLEET MANAGEMENT & LEASING LIMITED located?

    Registered Office Address
    3 Orchard Close
    Newpark Industrial Estate
    BT41 2RZ Greystone Road
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEET MANAGEMENT & LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FLEET MANAGEMENT & LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		10 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		9 pages1.3(NI)

    Notice to Registrar of voluntary arrangement taking effect

    		6 pages1.1(NI)

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 236,719
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2011

    		20 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of FLEET MANAGEMENT & LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP, Cunningham
    1 Meadow Dale
    Jordanstown
    BT37 0UT Newtownabbey
    Co. Antrim
    		Secretary
    1 Meadow Dale
    Jordanstown
    BT37 0UT Newtownabbey
    Co. Antrim
    		142939740001
    CUNNINGHAM, Philip
    1 Meadow Dale
    Jordanstown
    BT37 OUT Newtownabbey
    Co. Antrim
    		Director
    1 Meadow Dale
    Jordanstown
    BT37 OUT Newtownabbey
    Co. Antrim
    		Northern IrelandBritish64718850002
    MCCOMBE, David Raymond
    18 The Chase
    Parkgate
    BT39 0JT Templepatrick
    Co. Antrim
    		Director
    18 The Chase
    Parkgate
    BT39 0JT Templepatrick
    Co. Antrim
    		United KingdomBritish74926380001
    ROBINSON, David
    30 Adlon Gardens
    Lisburn
    BT28 2EG County Antrim
    		Director
    30 Adlon Gardens
    Lisburn
    BT28 2EG County Antrim
    		Northern IrelandBritish142939780001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does FLEET MANAGEMENT & LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Certificate of assignment
    Created On Aug 27, 2012
    Delivered On Aug 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company as owner with full title guarantee assigns to the bank the following: (a) the sub-hire agreements specified in the schedule to the assignment including all monies then and thereafter to become due to the company under the assigned agreements; and (b) the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements.. See image for full details.
    Persons Entitled
    • Niib Group LTD
    Transactions
    • Aug 30, 2012Registration of a charge (MG01)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Certificate of assignment
    Created On Mar 25, 2011
    Delivered On Mar 28, 2011
    		Satisfied
    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
    The company as owner with full title guarantee assigns to the bank the following: (a) the sub-hire agreements specified in the schedule to the assignment including all monies then and thereafter to become due to the company under the assigned agreements;...see image for full details.
    Persons Entitled
    • Niib Group LTD
    Transactions
    • Mar 28, 2011Registration of a charge (MG01)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Certificate of assignment
    Created On Jul 02, 2010
    Delivered On Jul 14, 2010
    		Satisfied
    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
    (A) the sub-hire agreements specified in the schedule to the assignment...see image for full details.
    Persons Entitled
    • Niib Group LTD
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Certificate of assignment
    Created On Oct 14, 2009
    Delivered On Oct 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The company as owner with full title guarantee assigns to the bank the following: (a)the sub-hire agreements specified in the schedule to the assignment...see image for full details.
    Persons Entitled
    • Niib Group LTD
    Transactions
    • Oct 28, 2009Registration of a charge (MG01)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 16, 2009
    Delivered On Mar 19, 2009
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies certificate of assignment. The company as owner with full title guarantee assigns to the bank the following (together the "assigned" assets); (a) the sub-hire agreements specified in the schedule to the assignment ( a copy of which is attached to form 402) (the "assigned agreements") including all monies then and thereafter to become due to the company under the assigned agreements: and (b) the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements.
    Persons Entitled
    • Niib Group Limited
    Transactions
    • Mar 19, 2009Registration of a charge (402R NI)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 29, 2008
    Delivered On Aug 04, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies assignment of vehicle lease receivables. All the company's right, title and interest in respect of all monies then payable or in the future payable to or for the account of the company under or in respect of any hire agreement, whereby the company lets on hire to its customers such vehicles as have been obtained by the company on foot of a loan agreement (as defined in the document) between bank of scotland PLC and the company,.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 04, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 25, 2008
    Delivered On Jul 29, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies certificate of assignment. The company as owner with full title guarantee assigns to the bank the following ( together the "assigned assets"): (a) the sub-hire agreements specified in the schedule to the assignment (a copy of which is attached to this form) (the "assigned agreementa").
    Persons Entitled
    • Niib Group Limited
    Transactions
    • Jul 29, 2008Registration of a charge (402 NI)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jan 24, 2008
    Delivered On Feb 06, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies certificate of assignment. The company as owner with full title guarantee assigns to the bank the following (together the "assigned assets"): (a) the sub-hire agreements specified in the schedule to the assignment (a copy of which is attached to this form) (the assigned assets) including all monies then and thereafter to become due to the company under the assigned agreements;.
    Persons Entitled
    • Niib Group Limited
    Transactions
    • Feb 06, 2008Registration of a charge (402 NI)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 24, 2007
    Delivered On Aug 06, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies certificate of assignment. Short particulars - the company as owner with full title guarantee assigns to the bank the following (together the "assigned assets"): (a) the sub-hire agreements specified in the schedule to the assignment (a copy of which is attached to this form) (the assigned assets) including all monies then and thereafter to become due to the company under the assigned agreements;.
    Persons Entitled
    • Niib Group Limited
    Transactions
    • Aug 06, 2007Registration of a charge (402 NI)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Feb 23, 2007
    Delivered On Mar 06, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies account assignment. The chargor with full title guarantee assigns absolutely and agrees to assign absolutely to the chargee all of its right, title and interest in and to all moneys from time to time credited to and for the time bring standing to the credit of, the account in the chargor's name with the bank of ireland number 61019071, sort code 902426,.
    Persons Entitled
    • N.I.I.B. Group Limited
    Transactions
    • Mar 06, 2007Registration of a charge (402 NI)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    Deed of assignment
    Created On Jan 31, 2007
    Delivered On Feb 19, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies certificate of assignment. With full title guarantee the chargor assigns:-. A) the sub-hire agreements specified in the schedule to the assignment (a copy of which is attached to this form 402) ("the assigned agreements") including all monies now and hereafter to become due to the chargor under the assigned agreements; and.
    Persons Entitled
    • N.I.I.B. Group Limited
    Transactions
    • Feb 19, 2007Registration of a charge (402 NI)
    • Aug 05, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FLEET MANAGEMENT & LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2014Date of meeting to approve CVA
    May 27, 2016Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    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