Company Information for SUREFLEET LIMITED
16 THE SQUARE, LONDON ROAD, HOLMES CHAPEL, CHESHIRE, CW4 7AB,
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Company Registration Number
05452005
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SUREFLEET LIMITED | ||
Legal Registered Office | ||
16 THE SQUARE LONDON ROAD HOLMES CHAPEL CHESHIRE CW4 7AB Other companies in CW4 | ||
Previous Names | ||
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Company Number | 05452005 | |
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Company ID Number | 05452005 | |
Date formed | 2005-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-05 12:05:28 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL LEONIE STOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN BENNETT |
Director | ||
JUDITH GRACE COPLEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSG TALENT LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Dissolved 2018-04-24 | |
THORNEYCROFT PROFESSIONAL SERVICES LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
UNITED ASSISTANCE LIMITED | Director | 2015-12-31 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
COMPLETE MEDICAL SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-31 | Active | |
AUTOSURE CONSULTING ENGINEERS LIMITED | Director | 2015-07-29 | CURRENT | 2007-05-29 | Dissolved 2016-10-11 | |
TRUTHSEEKER LIMITED | Director | 2015-07-29 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
ONCLAIMS LIMITED | Director | 2015-07-29 | CURRENT | 2000-10-09 | Active | |
CLAIMANT LAW LIMITED | Director | 2015-07-29 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
AGENCY LAW LIMITED | Director | 2015-07-29 | CURRENT | 2004-06-07 | Active | |
TSG COMPLETE CLAIM SERVICES LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
TSGROUP LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
BANKSTONE LIMITED | Director | 2013-09-10 | CURRENT | 2004-07-30 | Active | |
CYCLEASSIST LIMITED | Director | 2012-11-28 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
CLAIMCARE LIMITED | Director | 2012-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
COMPLETE COSTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2017-11-07 | |
THORNEYCROFT ESTATE AGENTS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-07-22 | |
TSG PROFESSIONAL SERVICES LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BENNETT | |
TM02 | Termination of appointment of Judith Grace Copley on 2015-08-05 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LEONIE STOW | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 16a the Square London Road Holmes Chapel Cheshire CW4 7AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian John Bennett on 2010-01-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SURE FLEET LIMITED CERTIFICATE ISSUED ON 12/10/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SUREFLEET LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUREFLEET LIMITED are:
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. |