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Home > England & Wales Companies > ALLIED FLEET MANAGEMENT SERVICES LIMITED
Company Information for

ALLIED FLEET MANAGEMENT SERVICES LIMITED

NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
02903296
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Allied Fleet Management Services Ltd
ALLIED FLEET MANAGEMENT SERVICES LIMITED was founded on 1994-03-01 and had its registered office in Northwood. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
ALLIED FLEET MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in HA6
 
Filing Information
Company Number 02903296
Date formed 1994-03-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED FLEET MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES WILLIAM & SIDDIQUI LIMITED   KEENCREST LIMITED   GREEN RESCUE LIMITED
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Company Officers of ALLIED FLEET MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RASHMI SONI
Company Secretary 1994-03-01
TRIPTA KUMARI SONI
Director 1994-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-03-01 1994-03-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-03-01 1994-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1
2016-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016
2016-09-274.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2014-10-284.20STATEMENT OF AFFAIRS/4.19
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM FIRST FLOOR 4-10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2014-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0101/03/14 FULL LIST
2013-03-13AR0101/03/13 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0101/03/12 FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0101/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRIPTA KUMARI SONI / 01/03/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB
2007-03-16363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 17 CRAWFORD STREET LONDON W1H 1PF
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-20363aRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05288cDIRECTOR'S PARTICULARS CHANGED
1998-03-05288cSECRETARY'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-17363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-02363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-08-30287REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 117 CRAWFORD STREET LONDON W1H 1AG
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1011918 Active Licenced property: ICKENHAM ROAD MOD COMPOUND RUISLIP GB HA4 7DW. Correspondance address: 17 CRAWFORD STREET ALLIED HOUSE LONDON GB W1H 1PF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2014-10-03
Resolutions for Winding-up2014-10-03
Appointment of Liquidators2014-10-03
Meetings of Creditors2014-09-05
Fines / Sanctions
No fines or sanctions have been issued against ALLIED FLEET MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED FLEET MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED FLEET MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED FLEET MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED FLEET MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ALLIED FLEET MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED FLEET MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ALLIED FLEET MANAGEMENT SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED FLEET MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALLIED FLEET MANAGEMENT SERVICES LIMITEDEvent Date2014-10-03
In accordance with Rule 4.106A, we, Ashok Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE and Robert Keyes (IP No: 001016) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, give notice that on 23 September 2014 we were appointed Joint Liquidators of the above named company by resolutions of members and creditors. Notice is hereby given that the Creditors of the above-named Company are required, on or before 12 November 2014 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to the Joint Liquidator Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE. The Liquidators of the said Company; and, if so required by notice in writing by the said Liquidators, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj Joint Liquidator of Bhardwaj Insolvency Practitioners appointed as Joint Liquidator of the above company on 23 September 2014 and further information about this case is available on 01923 820966. Robert Keyes Joint Liquidator of KRE Corporate Recovery LLP appointed on 23 September 2014 and further information about this case is available on 01189 479090
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLIED FLEET MANAGEMENT SERVICES LIMITEDEvent Date2014-09-23
At a General Meeting of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 23 September 2014 at 12.45 pm and 1.00 pm respectively the following Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , (IP No: 4640) be and is hereby nominated Liquidator for the purposes of the winding up. At the subsequent meeting of creditors held on 23 September 2014, Ashok K Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE and Robert Keyes (IP No: 001016) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA were appointed as Joint Liquidators by the creditors. Further information about this case is availalbe at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk Tripta Kumari Soni , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIED FLEET MANAGEMENT SERVICES LIMITEDEvent Date2014-09-23
Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE and Robert Keyes , of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : Further information about this case is availalbe at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLIED FLEET MANAGEMENT SERVICES LIMITEDEvent Date2014-09-02
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first meeting of the creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , on 17 September 2014 , at 3.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it was assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on Email: info@bhardwaj.co.uk or telephone 01923 820966.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED FLEET MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED FLEET MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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