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Company Information for

ALL FLEET SERVICES LIMITED

BEECHDENE BUILDING 8, FLOOR 3, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GL17 0DD,
Company Registration Number
04831078
Private Limited Company
Liquidation

Company Overview

About All Fleet Services Ltd
ALL FLEET SERVICES LIMITED was founded on 2003-07-14 and has its registered office in Mitcheldean. The organisation's status is listed as "Liquidation". All Fleet Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL FLEET SERVICES LIMITED
 
Legal Registered Office
BEECHDENE BUILDING 8, FLOOR 3
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GL17 0DD
 
Filing Information
Company Number 04831078
Company ID Number 04831078
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821665727  
Last Datalog update: 2022-10-14 09:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL FLEET SERVICES LIMITED
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Companies with same name ALL FLEET SERVICES LIMITED
The following companies were found which have the same name as ALL FLEET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL FLEET SERVICES, L.L.C. 201 N 4TH AVE BRIGHTON CO 80601 Delinquent Company formed on the 2000-09-05
ALL FLEET SERVICES, INC. 201 SANDHILL CRANE RUN ORLANDO FL 32828 Inactive Company formed on the 2000-03-01
ALL FLEET SERVICES LLC 420 S COUNTRY CLUB ROAD LAKE MARY FL 32746 Inactive Company formed on the 2012-01-30
ALL FLEET SERVICES GROUP, LLC 502 W MONTGOMERY ST # 401 WILLIS TX 77378 Forfeited Company formed on the 2019-08-27

Company Officers of ALL FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNE SCOBIE
 Company Secretary 2014-05-30
JONATHAN RICHARD BURDEKIN
 Director 2017-03-27
CHRISTOPHER ROBERT HART
 Director 2014-09-01
DANIEL JAMES MALLIER
 Director 2017-05-01
DAVID JOHN SCOBIE
 Director 2003-07-14
DARREN MARK STEVENS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES ALLEN
 Company Secretary 2003-07-14 2014-05-30
MICHAEL CHARLES ALLEN
 Director 2003-07-14 2014-05-30
TREVOR RONALD ALLEN
 Director 2003-07-14 2014-05-30
GEOFF LEAKE
 Director 2003-07-14 2007-01-08
RICHARD JAMES ABOLINS
 Director 2003-07-14 2006-07-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-14 2003-07-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-14 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SCOBIE SERVICE BOOKING LIMITED Director 2014-05-31 CURRENT 2003-08-19 Active - Proposal to Strike off
DAVID JOHN SCOBIE DMSCO ENTERPRISES LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
DARREN MARK STEVENS PRESTBURY MARKETING & CONSULTING LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active

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
2022-08-22Compulsory winding up order
2022-08-22COCOMPCompulsory winding up order
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048310780004
2022-06-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-20Compulsory strike-off action has been discontinued
2022-01-20DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MARK STEVENS
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HART
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 17 Wheatstone Court Davy Way Waterwells Gloucester Gloucestershire
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BURDEKIN
2019-01-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-30AP01DIRECTOR APPOINTED MR DANIEL JAMES MALLIER
2017-07-30AP01DIRECTOR APPOINTED MR JONATHAN RICHARD BURDEKIN
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 928.57
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 928.57
2015-08-04AR0114/07/15 ANNUAL RETURN FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR DARREN MARK STEVENS
2014-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HART
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 928.57
2014-07-24AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-21AUDAUDITOR'S RESIGNATION
2014-07-14CH01Director's details changed for Mr David John Scobie on 2014-05-30
2014-06-20AP03Appointment of Mrs Michelle Anne Scobie as company secretary
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM Unit B, Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ALLEN
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048310780004
2013-09-18AR0114/07/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOBIE / 14/07/2013
2013-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 14/07/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 14/07/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RONALD ALLEN / 01/02/2013
2013-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-18SH0121/02/13 STATEMENT OF CAPITAL GBP 929
2012-07-30AR0114/07/12 FULL LIST
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-27AR0114/07/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26AR0114/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOBIE / 14/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RONALD ALLEN / 14/07/2010
2009-08-27363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-18363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04RES01ADOPT ARTICLES 16/05/2008
2008-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-17288bDIRECTOR RESIGNED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-25288bDIRECTOR RESIGNED
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-2488(2)RAD 16/02/06--------- £ SI 10714@.01=107 £ IC 750/857
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ
2005-07-28363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28190LOCATION OF DEBENTURE REGISTER
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-2688(2)RAD 26/03/04--------- £ SI 8334@.01
2004-08-09363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-09-1788(2)RAD 14/07/03--------- £ SI 66665@.01=666 £ IC 1/667
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288bSECRETARY RESIGNED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-31288bDIRECTOR RESIGNED
2003-08-31225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-08-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to ALL FLEET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-08-23
Petitions 2022-08-05
Fines / Sanctions
No fines or sanctions have been issued against ALL FLEET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2012-06-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2004-12-17 Satisfied DOMSEA LIMITED
DEBENTURE 2004-12-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ALL FLEET SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALL FLEET SERVICES LIMITED registering or being granted any patents
Domain Names

ALL FLEET SERVICES LIMITED owns 2 domain names.

ewmonline.co.uk   procumaint.co.uk  

Trademarks
We have not found any records of ALL FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL FLEET 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 (82200 - Activities of call centres) as ALL FLEET SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL FLEET 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 TypePetitions
Defending partyALL FLEET SERVICES LIMITED Event Date2022-08-05
In the High Court of Justice (Chancery Division) Companies Court No 1996 of 2022 In the Matter of ALL FLEET SERVICES LIMITED (Company Number 04831078 ) and in the Matter of the Insolvency Act 1986 A P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL FLEET 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 ALL FLEET 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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