Liquidation
Company Information for GWENT FLEET MANAGEMENT LIMITED
4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL,
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Company Registration Number
03642465
Private Limited Company
Liquidation |
Company Name | |
---|---|
GWENT FLEET MANAGEMENT LIMITED | |
Legal Registered Office | |
4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL Other companies in RG1 | |
Company Number | 03642465 | |
---|---|---|
Company ID Number | 03642465 | |
Date formed | 1998-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2007 | |
Account next due | 30/07/2009 | |
Latest return | 15/09/2007 | |
Return next due | 13/10/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 21:57:50 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE DAWN WEBB |
||
BRIAN JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALKER |
Company Secretary | ||
THEODORE THOMAS MORE AGNEW |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
CLARE MARIANNE DUFFILL |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
287 | Registered office changed on 23/07/2008 from studio c treowen house llanover business centre llanover abergavenny monmouthshire NP7 9HA | |
395 | Particulars of a mortgage or charge / charge no: 14 | |
395 | Particulars of a mortgage or charge / charge no: 13 | |
395 | Particulars of a mortgage or charge / charge no: 12 | |
395 | Duplicate mortgage certificatecharge no:11 | |
395 | Duplicate mortgage certificatecharge no:11 | |
395 | Particulars of a mortgage or charge / charge no: 11 | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 15/09/07; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction of mortgage/charge | |
395 | Particulars of mortgage/charge | |
287 | Registered office changed on 07/12/06 from: hodges chambers crane street pontypool torfaen NP4 6LY | |
363a | Return made up to 15/09/06; full list of members | |
395 | Particulars of mortgage/charge | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CORDES HOUSE FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: TURNPIKE CENTRE THE HIGHWAY, NEW INN PONTYPOOL GWENT NP4 8HW | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 07/10/98--------- £ SI 98@1 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ST NICHOLAS HOUSE ST FRANCIS WAY FRANCISCAN WAY IPSWICH IP1 1LL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: ST NICHOLAS HOUSE FRANCISCAN WAY IPSWICH SURREY IP1 1LL | |
287 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: ST FRANCIS HOUSE FRANCISCOMBE WAY IPSWICH IP1 1LL | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-07-31 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MASTER ASSIGNMENT | Outstanding | DAVENHAM TRUST PLC | |
CHATTEL MORTGAGE | Outstanding | DAVENHAM TRUST PLC | |
ASSIGNMENTS OF RENTALS | Outstanding | CLOSE ASSET FINANCE LIMITED TRADING AS ONE BUSINESS FINANCE | |
SUPPLEMENTAL SCHEDULE TO THE DEED OF MASTER ASSIGNMENT DATED 23 JANUARY 2008 AND | Outstanding | FAMILY FINANCE LIMITED | |
SUPPLEMENTAL SCHEDULE TO THE DEED OF MASTER ASSIGNMENT DATED 23 JANUARY 2008 AND | Outstanding | FAMILY FINANCE LIMITED | |
SUPPLEMENTAL SCHEDULE TO THE DEED OF MASTER ASSIGNMENT DATED 23 JANUARY 2008 AND | Outstanding | FAMILY FINANCE LIMITED | |
SUPPLEMENTAL SCHEDULE TO THE DEED OF MASTER ASSIGNMENT | Outstanding | FAMILY FINANCE LIMITED | |
DEED OF MASTER ASSIGNMENT | Outstanding | FAMILY FINANCE LIMITED | |
MASTER ASSIGNMENT | Outstanding | DAVENHAM TRUST PLC | |
CHATTEL MORTGAGE | Outstanding | DAVENHAM TRUST PLC | |
CHARGE OVER SUB HIRING AGREEMENTS | Outstanding | PRIVATE AND COMMERCIAL FINANCE COMPANY LTD | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF MASTER ASSIGNMENT | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Satisfied | TOWN & COUNTRY ASSISTANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7110 - Renting of automobiles) as GWENT FLEET MANAGEMENT LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GWENT FLEET MANAGEMENT LIMITED | Event Date | 2008-07-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 5568 A Petition to wind up the above-named Company of Studio C, Treowen House, Llanover Business Centre, Llanover, Abergavenny, Monmouthshire NP7 9HA , presented on 8 July 2008 by ING LEASE (UK) LIMITED , whose registered office is 60 High Street, Redhill, Surrey RH1 1NY , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2008. The Petitioners Solicitor is HBJ Gateley Wareing , Knightsbridge House, Lower Brown Street, Leicester LE1 5NL .(Ref MZC/58948.075.) : | |||
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. |