FLEET MANAGEMENT SERVICES LIMITED
Vue d'ensemble
| Nom de la société | FLEET MANAGEMENT SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00530801 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FLEET MANAGEMENT SERVICES LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FLEET MANAGEMENT SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour FLEET MANAGEMENT SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | 4.71 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 25 Gresham Street London EC2V 7HN le 11 avr. 2013 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Modification des coordonnées de l'administrateur Mr Claude Kwasi Sarfo-Agyare le 24 janv. 2013 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 31 mai 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Martin Kenneth Staples en tant que directeur le 06 juin 2012 | 1 pages | TM01 | ||||||||||
Nomination de Mr Claude Kwasi Sarfo-Agyare en tant qu'administrateur le 06 juin 2012 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 5 pages | AA | ||||||||||
Nomination de Lloyds Secretaries Limited en tant que secrétaire le 28 févr. 2012 | 2 pages | AP04 | ||||||||||
Nomination de Mr Martin Kenneth Staples en tant qu'administrateur le 06 sept. 2011 | 2 pages | AP01 | ||||||||||
Nomination de Mr Christopher Sutton en tant qu'administrateur le 01 sept. 2011 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Adrian Patrick White en tant que directeur le 19 sept. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Timothy Mark Blackwell en tant que directeur le 19 sept. 2011 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 mai 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes modifiés pour une société dormante jusqu'au 31 déc. 2010 | 5 pages | AAMD | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Cessation de la nomination de Stephen Hopkins en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Nomination de Mr Stephen John Hopkins en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Deborah Saunders en tant que secrétaire | 1 pages | TM02 | ||||||||||
Qui sont les dirigeants de FLEET MANAGEMENT SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secrétaire | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Administrateur | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | United Kingdom | British | 170061790001 | |||||||||
| SUTTON, Christopher | Administrateur | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 130660440002 | |||||||||
| HASLEWOOD, Andrew John | Secrétaire | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | British | 9854330006 | ||||||||||
| HOPKINS, Stephen John | Secrétaire | Gresham Street EC2V 7HN London 25 United Kingdom | 149226270001 | |||||||||||
| SAUNDERS, Deborah Ann | Secrétaire | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secrétaire | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| BLACKWELL, Timothy Mark | Administrateur | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 124967310001 | |||||||||
| BRAIN, Alan | Administrateur | 17 Branchal Road Aldridge WS9 8SH Walsall West Midlands | British | 10575500001 | ||||||||||
| COBLEY, Geoffrey Martin | Administrateur | Cruckfield House Ford SY5 9NR Shrewsbury Shropshire | British | 9910680001 | ||||||||||
| COLES, Anthony Robert | Administrateur | 5 Haddon Place ST15 8XH Stone Staffordshire | British | 10575510001 | ||||||||||
| DAVIES, John Lewis | Administrateur | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| GREENHOUS, Patrick Ernest John | Administrateur | Brook House Little Stretton SY6 6PP Church Stretton Salop | British | 9854340001 | ||||||||||
| HASLEWOOD, Andrew John | Administrateur | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | England | British | 9854330006 | |||||||||
| KILBEE, Michael Peter | Administrateur | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| MURFIN, Dudley John | Administrateur | Mulberry House Swan Hill SY1 1NQ Shrewsbury | British | 9854350002 | ||||||||||
| PAWSON, Michael Andrew | Administrateur | 8 East Ridge View Garforth LS25 2PN Leeds West Yorkshire | British | 8181070002 | ||||||||||
| PERKINS, Derick Walter | Administrateur | Briar House Allscott TF6 5EB Telford Shropshire | British | 10575520002 | ||||||||||
| POTTS, David Keith | Administrateur | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | 5774320002 | |||||||||
| PRICE, Nicholas Shaun | Administrateur | 18 Fairbourne Drive SK9 6JF Wilmslow Cheshire | England | British | 42143880001 | |||||||||
| STAPLES, Martin Kenneth | Administrateur | 1 Earl Grey Street EH3 9BN Edinburgh Princes Exchange Scotland | Scotland | British | 110383950001 | |||||||||
| STEAD, Nigel Cleator | Administrateur | Northend Timble LS21 2NN Otley West Yorkshire | England | British | 47582470001 | |||||||||
| STEWART, David Howat | Administrateur | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 | |||||||||
| STUDHOLME, Dennis | Administrateur | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 13723760003 | |||||||||
| WHITE, Adrian Patrick | Administrateur | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 130578200001 | |||||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Administrateur | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 |
FLEET MANAGEMENT SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated 18TH may 1995 | Créé le 15 févr. 2001 Livré le 21 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time | |
Brèves mentions All monies due to the company under the sub-hire agreements specified in the certificate of assignment (the assigned agreements) the benefit of all guarantees indemnities and securities in connection with the assignment agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Créé le 28 sept. 1998 Livré le 03 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All monies due under the sub-hire agreements the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment (pursuant to a master assignment dated 13 february 1995) | Créé le 25 juin 1998 Livré le 27 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements from time to time entered into between the company and the chargee | |
Brèves mentions All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities and securities. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 19 juin 1998 Livré le 20 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and under the master assignment | |
Brèves mentions All monies due under the sub-hire agreements specified in the schedule and all guarantees indemnities securities etc. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Créé le 03 juin 1998 Livré le 06 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time | |
Brèves mentions Assignment by way of security of: all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the assignment, the benefit of all guarantees indemnities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 21 mai 1998 Livré le 22 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment | |
Brèves mentions All monies due and to become due to the company under the sub- hire agreements specified in the schedule to form 395 and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Créé le 14 mai 1998 Livré le 19 mai 1998 | Totalement satisfaite | Montant garanti All sums due and to become due to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Brèves mentions Assignment by way of security of:- 1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule attached to the form 395 ("the assigned agreements"), 2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 25 mars 1998 Livré le 27 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment | |
Brèves mentions All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Créé le 03 mars 1998 Livré le 05 mars 1998 | Totalement satisfaite | Montant garanti All sums due and to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Brèves mentions Assignment by way of security of:- 1.all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assignment agreements").2.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 17 févr. 1998 Livré le 20 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements under the terms of the master assignment | |
Brèves mentions All monies due or to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Créé le 16 oct. 1997 Livré le 18 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant ot the terms of agreements entered and to be entered into from time to time under the terms of the master agreement | |
Brèves mentions All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the assigned agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Créé le 06 oct. 1997 Livré le 09 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and all other monies due pursuant to the master assignment | |
Brèves mentions All monies due and to become due to the company under the sub- hire agreements (the assigned agreements) and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Master agreement and charge | Créé le 25 sept. 1997 Livré le 29 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from greenhous group limited (under or by virtue of any hire purchase, bailment, or conditional sale agreement made between the chargee and fleet management services limited acting as agent for greenhous group limited) to the chargee | |
Brèves mentions The present and future rights of fleet management services limited acting as agent for greenhous group limited relating to any agreement made between the customer (as defined therein) and any person to whom the customer agrees to let goods on hire or hire purchase forming the subject matter of any hire purchase, conditional sale or bailment agreement to the sub-hirer and any agreements collateral to such agreement relating to the maintenance of such goods. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 15 août 1997 Livré le 16 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the company and the chargee and all costs charges and expenses under the provisions of the master assignment | |
Brèves mentions All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees indemnities negotiable instruments and securities please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Créé le 07 août 1997 Livré le 09 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the agreements entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Brèves mentions Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Créé le 30 juil. 1997 Livré le 01 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignemnt | |
Brèves mentions Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee. | ||||
Personnes ayant droit
| ||||
Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 02 juil. 1997 Livré le 08 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all costs charges and expenses incurred to enforce any of the provsions of the master assignment | |
Brèves mentions All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the form 395 the benefit of all guarantees inemnities negotiable instruments and securities taken by the company in connection with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 02 juil. 1997 Livré le 08 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all monies incurred to encorce any of the provisions of the master assignment | |
Brèves mentions All monies due and to become due under the sub-hire agreements specified in the schedule to form 395 the benefit of all guarantees indemnities negotiable instruments and securities in accordance with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Créé le 13 juin 1997 Livré le 17 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment | |
Brèves mentions All monies due and to become due under the sub-hire agreements specified in the schedule to the assignment and all guarantees and indemnities. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 24 avr. 1997 Livré le 29 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment | |
Brèves mentions Assignment of all monies under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Créé le 09 avr. 1997 Livré le 10 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time | |
Brèves mentions Assignment by way of security of:- all monies due or to become due to the company under the sub-hire agreements specified in the schedule.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 24 févr. 1997 Livré le 25 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee to enforce any of the provisions of the master assignment | |
Brèves mentions All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Certificate of assignment pursuant to a master assignment dated 13/2/95 | Créé le 11 févr. 1997 Livré le 12 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions All monies due and to become due to the company under sub-hire agreements as specified. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Certificate of assignment | Créé le 07 janv. 1997 Livré le 08 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master assignment dated 13TH february 1995 | |
Brèves mentions Assignment by way of security of all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Créé le 31 déc. 1996 Livré le 04 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the agreements | |
Brèves mentions All monies due and to beocme due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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FLEET MANAGEMENT SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0