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Home > England & Wales Companies > BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED
Company Information for

BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED

RADSTOCK, SOMERSET, BA3,
Company Registration Number
05666233
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Bellan Fleet Management Solutions Ltd
BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED was founded on 2006-01-04 and had its registered office in Radstock. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
RADSTOCK
SOMERSET
 
Filing Information
Company Number 05666233
Date formed 2006-01-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MICHAEL FRANKLAND
 Director 2006-01-04
MICHAEL JOHN MCGARRIGLE
 Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL EWART RICHARDS
 Company Secretary 2006-01-04 2007-03-31
NIGEL EWART RICHARDS
 Director 2006-01-04 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MICHAEL FRANKLAND TRAFFILIVE LTD Director 2010-02-02 CURRENT 2010-02-02 Active
GRAEME MICHAEL FRANKLAND TVG VISION LTD Director 2009-04-14 CURRENT 2009-04-14 Active
GRAEME MICHAEL FRANKLAND THE VEHICLE GROUP LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
GRAEME MICHAEL FRANKLAND LOKLOGIK LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
GRAEME MICHAEL FRANKLAND TVG TELEMATICS LTD Director 2007-03-07 CURRENT 2007-03-07 Active
GRAEME MICHAEL FRANKLAND TVG SYSTEMS LIMITED Director 1998-12-29 CURRENT 1998-12-29 Active
MICHAEL JOHN MCGARRIGLE FUEL IQ LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-07-03
MICHAEL JOHN MCGARRIGLE EYES-UP LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
MICHAEL JOHN MCGARRIGLE TIER 1 VEHICLE SOLUTIONS LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
MICHAEL JOHN MCGARRIGLE BELLAN V.IQLE SOLUTIONS LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2017-05-16
MICHAEL JOHN MCGARRIGLE BELLAN LIMITED Director 1997-07-24 CURRENT 1996-12-30 Dissolved 2017-06-06

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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-09DS01APPLICATION FOR STRIKING-OFF
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0104/01/15 FULL LIST
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0104/01/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19AR0104/01/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGARRIGLE / 04/01/2013
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0104/01/12 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0104/01/11 FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0104/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGARRIGLE / 20/01/2010
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 3 MERCURY ROAD GALLOWFIELD TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4TQ
2008-06-06363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-2488(2)RAD 17/01/06--------- £ SI 1@1
2007-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-09225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-07-18288bDIRECTOR RESIGNED
2007-07-18363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-06-26GAZ1FIRST GAZETTE
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-06-26
Fines / Sanctions
No fines or sanctions have been issued against BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLAN FLEET MANAGEMENT SOLUTIONS 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 (99999 - Dormant Company) as BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BELLAN FLEET MANAGEMENT SOLUTIONS 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 TypeProposal to Strike Off
Defending partyBELLAN FLEET MANAGEMENT SOLUTIONS LIMITEDEvent Date2007-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLAN FLEET MANAGEMENT SOLUTIONS 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 BELLAN FLEET MANAGEMENT SOLUTIONS 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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