Liquidation
Company Information for FLEETS LANE LIMITED
6 Snow Hill, London, EC1A 2AY,
|
Company Registration Number
04698755
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FLEETS LANE LIMITED | ||
Legal Registered Office | ||
6 Snow Hill London EC1A 2AY Other companies in BH15 | ||
Previous Names | ||
|
Company Number | 04698755 | |
---|---|---|
Company ID Number | 04698755 | |
Date formed | 2003-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-10-31 | |
Account next due | 31/01/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-01 12:01:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLEETS LANE HOLDINGS LIMITED | 6 Snow Hill London EC1A 2AY | Liquidation | Company formed on the 2003-03-17 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALAN BROOMBERG |
||
PAUL RICHARD STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANNE CADD |
Company Secretary | ||
JOHN MICHAEL WARTIG |
Director | ||
JUSTIN ANDREW BICKLE |
Director | ||
CRAIG JONATHAN LIGHT |
Director | ||
JEREMY DAVID WILLIAMS |
Director | ||
JAN KENGELBACH |
Director | ||
DUNCAN EDEN TATTON-BROWN |
Director | ||
JEREMY DAVID WILLIAMS |
Director | ||
COLIN DOUGLAS WAGGETT |
Director | ||
ZILLAH BYNG-MADDICK |
Director | ||
ROSS CHESTER |
Director | ||
LIMOR FEINGOLD |
Director | ||
PETER ASHLEY BODDY |
Director | ||
MICHAEL EDWARD METCALF |
Director | ||
MICHAEL WILLIAM BALFOUR |
Director | ||
TIMOTHY CARLO NEWMAN |
Director | ||
DOMINIC PATRICK MURPHY |
Company Secretary | ||
YAGNISH VRAJLAL CHOTAI |
Director | ||
DOMINIC PATRICK MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETS POINT LIMITED | Director | 2017-09-13 | CURRENT | 1995-06-29 | Active - Proposal to Strike off | |
MORAY LIMITED | Director | 2017-09-13 | CURRENT | 2003-03-14 | Liquidation | |
FLEETS LANE HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2003-03-17 | Liquidation | |
MORAY OVERSEAS HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2003-09-29 | Liquidation | |
MORAY FINANCE LIMITED | Director | 2017-09-13 | CURRENT | 2005-05-13 | Liquidation | |
FLEETS POINT LIMITED | Director | 2014-03-18 | CURRENT | 1995-06-29 | Active - Proposal to Strike off | |
MORAY LIMITED | Director | 2014-03-18 | CURRENT | 2003-03-14 | Liquidation | |
FLEETS LANE HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2003-03-17 | Liquidation | |
MORAY OVERSEAS HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2003-09-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STEVENS | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM02 | Termination of appointment of Susan Anne Cadd on 2018-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 6 ROLLINGS BUTT 6 SNOW HILL LONDON ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 52 WILLIS WAY POOLE BH15 3SY ENGLAND | |
SH20 | Statement by Directors | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-08-15 GBP 1 | |
CAP-SS | Solvency Statement dated 02/08/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 02/08/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046987550003 | |
AA01 | Previous accounting period extended from 31/10/17 TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WARTIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE | |
AP01 | DIRECTOR APPOINTED MR BARRY ALAN BROOMBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 58 Fleets Lane Poole Dorset BH15 3BT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 11664599 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-14 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 11664599 | |
AR01 | 14/03/16 FULL LIST | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 11664599 | |
AR01 | 14/03/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 11664599 | |
AR01 | 14/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046987550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987550002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGHT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD STEVENS | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 11664599 | |
AR01 | 14/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046987550002 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WARTIG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE | |
AR01 | 14/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT | |
AP01 | DIRECTOR APPOINTED MR JAN KENGELBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 14/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
RES13 | DEED OF ACCESSION SHARE 30/01/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
CERTNM | COMPANY NAME CHANGED FITNESS PREFERRED LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Notices to | 2018-09-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE, PEMITTED ASSIGNS AND PERMITTED TRANSFEREES) | ||
DEED OF ACCESSION AND CHARGE | Satisfied | MIZUHO CORPORATE BANK LTD (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLEETS LANE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FLEETS LANE LIMITED | Event Date | 2018-09-14 |
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. |