Dissolved
Dissolved 2016-12-27
Company Information for SPIRIT FLEET SOLUTIONS LIMITED
NORTHAMPTON, NN1,
|
Company Registration Number
06784644
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||||
---|---|---|---|---|
SPIRIT FLEET SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
NORTHAMPTON | ||||
Previous Names | ||||
|
Company Number | 06784644 | |
---|---|---|
Date formed | 2009-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-28 08:27:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN DUNKLEY |
||
DAVID WILLIAM HAMMOND |
||
NICOLAS PAUL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW OBRIEN |
Director | ||
DEIRDRE SMITH |
Director | ||
SIMON ROY RUTHERFORD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIUM PRODUCTS LIMITED | Director | 2017-02-28 | CURRENT | 2015-10-27 | Liquidation | |
CVL (USA) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-04 | Liquidation | |
CAMDEN MIDCO LIMITED | Director | 2009-12-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
CAMDEN TOPCO LIMITED | Director | 2007-09-18 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
IAN POULTER ENTERPRISES LIMITED | Director | 2006-06-14 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Director | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
CAMDEN MOTOR GROUP LIMITED | Director | 2003-06-13 | CURRENT | 2003-02-20 | Active | |
CMGL (1) LIMITED | Director | 2001-12-20 | CURRENT | 2001-03-30 | Active | |
DAVENTRY SHOPFITTERS LIMITED | Director | 1999-10-01 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
NORTHAMPTON MOTOR AUCTION LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Director | 1996-11-28 | CURRENT | 1996-09-18 | Active | |
CAMDEN MOTORS (TRUSTEES) LIMITED | Director | 1996-11-14 | CURRENT | 1996-10-17 | Dissolved 2016-12-06 | |
CAMDEN MOTORS LIMITED | Director | 1992-04-06 | CURRENT | 1936-03-27 | Active | |
MD PROPERTY INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ODELL INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CONNECT SEARCH LIMITED | Director | 2012-12-18 | CURRENT | 2010-06-17 | Active | |
CAMDEN MIDCO LIMITED | Director | 2011-09-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
CVL (USA) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-04 | Liquidation | |
AUTOSAVE AFFINITY PARTNERS LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-14 | Dissolved 2016-12-27 | |
CAMDEN TOPCO LIMITED | Director | 2009-12-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
BARRY MCGUIGAN ENTERPRISES LIMITED | Director | 2009-02-23 | CURRENT | 2008-09-11 | Dissolved 2013-11-19 | |
IAN POULTER ENTERPRISES LIMITED | Director | 2006-11-22 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Director | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
NORTHAMPTON MOTOR AUCTION LIMITED | Director | 2005-08-12 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Director | 2005-08-12 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
DAVENTRY SHOPFITTERS LIMITED | Director | 2003-12-19 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
CAMDEN MOTOR GROUP LIMITED | Director | 2003-06-13 | CURRENT | 2003-02-20 | Active | |
CMGL (1) LIMITED | Director | 2001-12-10 | CURRENT | 2001-03-30 | Active | |
CAMDEN MOTORS LIMITED | Director | 2001-05-24 | CURRENT | 1936-03-27 | Active | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Director | 2001-05-24 | CURRENT | 1996-09-18 | Active | |
CAMDEN FLEET SOLUTIONS LIMITED | Director | 2007-06-01 | CURRENT | 1999-03-18 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/13 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 29/07/16 STATEMENT OF CAPITAL GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/16 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 26/07/2016 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 29/01/2016 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/16 FULL LIST | |
AR01 | 07/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 77-83 GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OBRIEN | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/15 FULL LIST | |
AR01 | 07/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/14 FULL LIST | |
AR01 | 07/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/01/13 FULL LIST | |
AR01 | 07/01/13 FULL LIST | |
RES01 | ADOPT ARTICLES 15/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROBERTS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE SMITH / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OBRIEN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUTHERFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 06/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 9 CHEYNE WALK NORTHAMPTON NN1 5PT | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 9 CHEYNE WALK, NORTHAMPTON, NN1 5PT | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/06/2009 | |
88(2) | AD 12/06/09 GBP SI 99800@0.01=998 GBP IC 2/1000 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED NICOLAS PAUL ROBERTS | |
288a | DIRECTOR APPOINTED SIMON RUTHERFORD | |
288a | DIRECTOR APPOINTED PETER OBRIEN | |
288a | DIRECTOR APPOINTED DEIRDRE SMITH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAMDEN HOLDCO LIMITED CERTIFICATE ISSUED ON 26/03/09 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 10 SNOW HILL LONDON EC1A 2AL | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN | |
288a | DIRECTOR APPOINTED DAVID WILLIAM HAMMOND | |
288a | DIRECTOR APPOINTED PAUL JOHN DUNKLEY | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 10 SNOW HILL, LONDON, EC1A 2AL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1677 LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SPIRIT FLEET SOLUTIONS LIMITED owns 1 domain names.
spiritinspections.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SPIRIT FLEET SOLUTIONS 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. |