Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > FLEET VEHICLE SERVICES LIMITED
Company Information for FLEET VEHICLE SERVICES LIMITED
LONDON, W1U,
|
Company Registration Number
 04180934 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Fleet Vehicle Services Ltd
FLEET VEHICLE SERVICES LIMITED was founded on 2001-03-16 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FLEET VEHICLE SERVICES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04180934 | |
|---|---|---|
| Date formed | 2001-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-18 18:41:12 |
| Companies House |
|
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Company Officers of FLEET VEHICLE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER JACK INWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ASHLEY HINGE |
Director | ||
MARK ASHLEY HINGE |
Company Secretary | ||
MARK ASHLEY HINGE |
Director | ||
NEVILLE PAUL GOW |
Director | ||
PETER DENNIS HINSTRIDGE |
Director | ||
JACQUELINE ANN GOW |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.R. INWARDS LIMITED | Director | 2011-11-18 | CURRENT | 1998-09-25 | Dissolved 2017-03-14 | |
| AUTOSTRONG LIMITED | Director | 2011-11-18 | CURRENT | 1983-11-14 | Active - Proposal to Strike off | |
| ASK PURPLE LTD | Director | 2011-11-18 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| PURPLE TRAVEL LIMITED | Director | 2011-11-18 | CURRENT | 2004-08-17 | Dissolved 2018-05-22 | |
| SECURE PARKING LIMITED | Director | 2011-11-18 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
| PPBL REALISATIONS 2017 LIMITED | Director | 2011-11-18 | CURRENT | 2004-04-08 | In Administration/Administrative Receiver | |
| PPL REALISATIONS 2017 LIMITED | Director | 2011-11-18 | CURRENT | 1989-01-31 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINGE | |
| AP01 | DIRECTOR APPOINTED MR MARK ASHLEY HINGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HINGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINGE | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| RES01 | ADOPT ARTICLES 30/03/2016 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED OLIVER JOHN INWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/03/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 16/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 16/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: OLD STATION YARD STATION ROAD DUNSTABLE BEDFORDSHIRE LU5 4HS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 22/03/01--------- £ SI 1@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: JACOBS NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8LD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED COMETVIEW LIMITED CERTIFICATE ISSUED ON 22/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to FLEET VEHICLE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against FLEET VEHICLE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of FLEET VEHICLE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLEET VEHICLE SERVICES LIMITED
Income
Government Income
We have not found government income sources for FLEET VEHICLE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as FLEET VEHICLE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEET VEHICLE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FLEET VEHICLE SERVICES LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEET VEHICLE 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 FLEET VEHICLE 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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