Dissolved
Dissolved 2013-10-15
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Company Information for FLEETCREST LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
 02624202 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Fleetcrest Ltd
FLEETCREST LIMITED was founded on 1991-06-26 and had its registered office in Sevenoaks. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLEETCREST LIMITED | |
| Legal Registered Office | |
| SEVENOAKS KENT | |
Filing Information
| Company Number | 02624202 | |
|---|---|---|
| Date formed | 1991-06-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 03:57:31 |
| Companies House |
|
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Companies with same name FLEETCREST LIMITED
The following companies were found which have the same name as FLEETCREST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FLEETCREST LIMITED | ROSSMORE WOODFORD CO GALWAY | Dissolved | Company formed on the 1997-07-23 |
Company Officers of FLEETCREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZOE MARGARET WARREN |
||
BRIAN SMITH |
||
ZOE MARGARET WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROYSTON COLLINS |
Director | ||
CLAIRE ELIZABETH WINTER |
Company Secretary | ||
CLAIRE ELIZABETH WINTER |
Director | ||
JAMES IAN BRICK |
Company Secretary | ||
JAMES IAN BRICK |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOINTSTAKE LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-09 | Active | |
| LONDON HOUSE (CROWBOROUGH) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| WARREN DRIVES LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| 06998836 LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2013-09-17 | |
| JOINTSTAKE LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-09 | Active | |
| LONDON HOUSE (CROWBOROUGH) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| WARREN DRIVES LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| BEACON FEEDS LTD | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2016-03-08 | |
| 06998836 LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2013-09-17 | |
| ACRE FEEDS AND SADDLERY LIMITED | Director | 2003-07-01 | CURRENT | 2002-04-03 | Dissolved 2013-09-10 | |
| JOINTSTAKE LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-09 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | |
| LATEST SOC | 11/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/06/10 NO CHANGES | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O BREBNERS 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/07 | |
| 363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/00 | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT. TN4 8AE | |
| 363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: STONE HOUSE FARM, PILMER ROAD, CROWBOROUGH, SUSSEX. TN6 2UQ. | |
| 363s | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 28 MOUNT GRACE ROAD POTTERS BAR HERTS EN6 1RD | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 37 PARKSIDE DRIVE CASSIOBURY ESTATE WATFORD HERTS WD1 3AS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FLEETCREST 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 | 2013-07-02 |
| Proposal to Strike Off | 1992-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against FLEETCREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLEETCREST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of FLEETCREST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLEETCREST LIMITED
Income
Government Income
We have not found government income sources for FLEETCREST 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 (64999 - Financial intermediation not elsewhere classified) as FLEETCREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEETCREST 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 | FLEETCREST LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FLEETCREST LIMITED | Event Date | 1992-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEETCREST 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 FLEETCREST 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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