FLEET MANAGEMENT SERVICES LIMITED
Panoramica
| Nome della società | FLEET MANAGEMENT SERVICES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00530801 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di FLEET MANAGEMENT SERVICES LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova FLEET MANAGEMENT SERVICES LIMITED?
| Indirizzo della sede legale | 1 More London Place SE1 2AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di FLEET MANAGEMENT SERVICES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| LONGMYND LEASING & FINANCE COMPANY LIMITED | 23 mar 1954 | 23 mar 1954 |
Quali sono gli ultimi bilanci di FLEET MANAGEMENT SERVICES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2011 |
Quali sono le ultime deposizioni per FLEET MANAGEMENT SERVICES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 7 pagine | 4.71 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato | 2 pagine | AD02 | ||||||||||
Indirizzo della sede legale modificato da 25 Gresham Street London EC2V 7HN in data 11 apr 2013 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Dettagli del direttore cambiati per Mr Claude Kwasi Sarfo-Agyare il 24 gen 2013 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 31 mag 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Cessazione della carica di Martin Kenneth Staples come amministratore in data 06 giu 2012 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Claude Kwasi Sarfo-Agyare come amministratore in data 06 giu 2012 | 2 pagine | AP01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2011 | 5 pagine | AA | ||||||||||
Nomina di Lloyds Secretaries Limited come segretario in data 28 feb 2012 | 2 pagine | AP04 | ||||||||||
Nomina di Mr Martin Kenneth Staples come amministratore in data 06 set 2011 | 2 pagine | AP01 | ||||||||||
Nomina di Mr Christopher Sutton come amministratore in data 01 set 2011 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Adrian Patrick White come amministratore in data 19 set 2011 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Timothy Mark Blackwell come amministratore in data 19 set 2011 | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 31 mag 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Conti modificati per una società dormiente redatti al 31 dic 2010 | 5 pagine | AAMD | ||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 31 mag 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Cessazione della carica di Stephen Hopkins come segretario | 1 pagine | TM02 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2009 | 5 pagine | AA | ||||||||||
Nomina di Mr Stephen John Hopkins come segretario | 1 pagine | AP03 | ||||||||||
Cessazione della carica di Deborah Saunders come segretario | 1 pagine | TM02 | ||||||||||
Chi sono gli amministratori di FLEET MANAGEMENT SERVICES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Segretario | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Amministratore | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | United Kingdom | British | 170061790001 | |||||||||
| SUTTON, Christopher | Amministratore | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 130660440002 | |||||||||
| HASLEWOOD, Andrew John | Segretario | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | British | 9854330006 | ||||||||||
| HOPKINS, Stephen John | Segretario | Gresham Street EC2V 7HN London 25 United Kingdom | 149226270001 | |||||||||||
| SAUNDERS, Deborah Ann | Segretario | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Segretario | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| BLACKWELL, Timothy Mark | Amministratore | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 124967310001 | |||||||||
| BRAIN, Alan | Amministratore | 17 Branchal Road Aldridge WS9 8SH Walsall West Midlands | British | 10575500001 | ||||||||||
| COBLEY, Geoffrey Martin | Amministratore | Cruckfield House Ford SY5 9NR Shrewsbury Shropshire | British | 9910680001 | ||||||||||
| COLES, Anthony Robert | Amministratore | 5 Haddon Place ST15 8XH Stone Staffordshire | British | 10575510001 | ||||||||||
| DAVIES, John Lewis | Amministratore | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| GREENHOUS, Patrick Ernest John | Amministratore | Brook House Little Stretton SY6 6PP Church Stretton Salop | British | 9854340001 | ||||||||||
| HASLEWOOD, Andrew John | Amministratore | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | England | British | 9854330006 | |||||||||
| KILBEE, Michael Peter | Amministratore | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| MURFIN, Dudley John | Amministratore | Mulberry House Swan Hill SY1 1NQ Shrewsbury | British | 9854350002 | ||||||||||
| PAWSON, Michael Andrew | Amministratore | 8 East Ridge View Garforth LS25 2PN Leeds West Yorkshire | British | 8181070002 | ||||||||||
| PERKINS, Derick Walter | Amministratore | Briar House Allscott TF6 5EB Telford Shropshire | British | 10575520002 | ||||||||||
| POTTS, David Keith | Amministratore | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | 5774320002 | |||||||||
| PRICE, Nicholas Shaun | Amministratore | 18 Fairbourne Drive SK9 6JF Wilmslow Cheshire | England | British | 42143880001 | |||||||||
| STAPLES, Martin Kenneth | Amministratore | 1 Earl Grey Street EH3 9BN Edinburgh Princes Exchange Scotland | Scotland | British | 110383950001 | |||||||||
| STEAD, Nigel Cleator | Amministratore | Northend Timble LS21 2NN Otley West Yorkshire | England | British | 47582470001 | |||||||||
| STEWART, David Howat | Amministratore | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 | |||||||||
| STUDHOLME, Dennis | Amministratore | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 13723760003 | |||||||||
| WHITE, Adrian Patrick | Amministratore | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 130578200001 | |||||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Amministratore | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 |
FLEET MANAGEMENT SERVICES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated 18TH may 1995 | Creato il 15 feb 2001 Consegnato il 21 feb 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Creato il 28 set 1998 Consegnato il 03 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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| Certificate of assignment (pursuant to a master assignment dated 13 february 1995) | Creato il 25 giu 1998 Consegnato il 27 giu 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 19 giu 1998 Consegnato il 20 giu 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Creato il 03 giu 1998 Consegnato il 06 giu 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 21 mag 1998 Consegnato il 22 mag 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Creato il 14 mag 1998 Consegnato il 19 mag 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 25 mar 1998 Consegnato il 27 mar 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Creato il 03 mar 1998 Consegnato il 05 mar 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 17 feb 1998 Consegnato il 20 feb 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Creato il 16 ott 1997 Consegnato il 18 ott 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Creato il 06 ott 1997 Consegnato il 09 ott 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Master agreement and charge | Creato il 25 set 1997 Consegnato il 29 set 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 15 ago 1997 Consegnato il 16 ago 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Creato il 07 ago 1997 Consegnato il 09 ago 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Creato il 30 lug 1997 Consegnato il 01 ago 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 02 lug 1997 Consegnato il 08 lug 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 02 lug 1997 Consegnato il 08 lug 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Creato il 13 giu 1997 Consegnato il 17 giu 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All monies due and to become due under the sub-hire agreements specified in the schedule to the assignment and all guarantees and indemnities. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 24 apr 1997 Consegnato il 29 apr 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Creato il 09 apr 1997 Consegnato il 10 apr 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 24 feb 1997 Consegnato il 25 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee to enforce any of the provisions of the master assignment | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13/2/95 | Creato il 11 feb 1997 Consegnato il 12 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brevi particolari All monies due and to become due to the company under sub-hire agreements as specified. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 07 gen 1997 Consegnato il 08 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to a master assignment dated 13TH february 1995 | |
Brevi particolari 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. | ||||
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creato il 31 dic 1996 Consegnato il 04 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to the agreements | |
Brevi particolari 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. | ||||
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FLEET MANAGEMENT SERVICES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0