Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CITICAPITAL FLEET LIMITED
Company Information for

CITICAPITAL FLEET LIMITED

RANSOMES EUROPARK, IPSWICH, IP3 9SJ,
Company Registration Number
02170547
Private Limited Company
Dissolved

Dissolved 2014-01-01

Company Overview

About Citicapital Fleet Ltd
CITICAPITAL FLEET LIMITED was founded on 1987-09-29 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-01-01 and is no longer trading or active.

Key Data
Company Name
CITICAPITAL FLEET LIMITED
 
Legal Registered Office
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3
 
Previous Names
ASSOCIATES FLEET SERVICES LIMITED01/10/2001
NEWCOURT AUTOMOTIVE SERVICES LIMITED17/08/1999
AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED04/08/1998
NORFOLK FINANCE LIMITED02/12/1994
Filing Information
Company Number 02170547
Date formed 1987-09-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-01
Type of accounts FULL
Last Datalog update: 2015-05-30 21:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITICAPITAL FLEET LIMITED
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.

Company Officers of CITICAPITAL FLEET LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
 Company Secretary 2004-10-06
PAUL DAVID JOHNSON
 Director 2010-01-15
DUNCAN ANDREW MILNE
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JONATHAN CRANE
 Director 2008-09-17 2011-04-11
RANJAN MUKHERJEE
 Director 2005-08-31 2008-09-17
MARK CHARLES HEARN
 Director 2003-12-02 2005-08-31
CLIVE ALAN AUSTIN
 Director 2004-10-06 2005-06-30
ANDREW GEOFFREY JENNINGS
 Director 2004-10-06 2005-05-03
SCOTT THOMAS ANDERSON
 Director 1999-06-18 2004-10-06
MEL ROBERT GOODLIFFE
 Director 2003-12-02 2004-10-06
VALERIE ANNE DICKSON
 Company Secretary 2003-12-02 2004-10-05
STUART WILLIAM BELL
 Company Secretary 1999-06-18 2003-12-02
MICHAEL JOHN HALL
 Director 1999-06-18 2003-12-02
DAVID GLENN LEAH
 Director 1999-08-04 2003-12-02
MICHAEL LENORA
 Director 1999-06-18 2000-04-05
DAVID JOHN PAY
 Company Secretary 1995-11-14 1999-06-18
ROGER GAZZARD
 Director 1998-03-26 1999-06-18
DAVID LYNDE
 Director 1998-08-28 1999-06-18
BRIAN JOHN PACK
 Director 1998-03-26 1999-05-26
MICHAEL RICHARD HUGHES
 Director 1995-11-14 1998-11-23
ARTHUR LEE FATUM
 Director 1995-11-14 1998-03-26
DEREK ERNEST JENKIN
 Director 1996-12-19 1998-03-26
DENNIS ALLAN GRICE
 Director 1995-03-27 1996-11-13
GEORGE DANIEL MCCARTHY
 Company Secretary 1992-10-30 1995-11-14
WILLIAM LUCAS
 Director 1992-10-30 1995-11-14
GEORGE DANIEL MCCARTHY
 Director 1992-10-30 1995-11-14
RUTH ANN MOREY
 Director 1992-10-30 1995-11-14
IRVING HAROLD ROTHMAN
 Director 1992-10-30 1995-11-14
STEVEN MARTIN LANDAU
 Director 1991-04-05 1995-03-15
NORMAN JOHN DONKIN
 Director 1992-10-30 1993-08-09
STEVEN MARTIN LANDAU
 Company Secretary 1991-04-05 1992-10-30
GERALD RICHARD DAVISON
 Director 1991-04-05 1992-10-30
EDWARD ANTHONY MARAH
 Director 1991-04-05 1992-10-30
KEVIN COLUMBA MCGORAN
 Director 1991-04-05 1992-10-30
RICHARD ANTHONY MCKENNA
 Director 1991-04-05 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Liquidation
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Liquidation
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17
PAUL DAVID JOHNSON DINERS CLUB UK LIMITED Director 2010-01-15 CURRENT 2000-06-12 Dissolved 2014-01-03

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
2014-01-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2013-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-044.70DECLARATION OF SOLVENCY
2013-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 1000000
2012-11-05AR0130/10/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28RES01ADOPT ARTICLES 22/06/2012
2011-11-09AR0130/10/11 NO CHANGES
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANE
2011-04-15AP01DIRECTOR APPOINTED DUNCAN ANDREW MILNE
2010-11-08AR0130/10/10 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED PAUL DAVID JOHNSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE
2009-12-01AR0130/10/09 FULL LIST
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23288aDIRECTOR APPOINTED THOMAS JONATHAN CRANE
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR RANJAN MUKHERJEE
2007-11-12363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11288bDIRECTOR RESIGNED
2005-05-10288bDIRECTOR RESIGNED
2004-12-02363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 87 CASTLE STREET READING BERKSHIRE RG1 7DX
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-10363aRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITICAPITAL FLEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITICAPITAL FLEET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-02-07 Satisfied HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
CHARGE ON HIRING AGREEMENTS 1991-06-07 Satisfied FORD MOTOR CREDIT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CITICAPITAL FLEET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITICAPITAL FLEET LIMITED
Trademarks
We have not found any records of CITICAPITAL FLEET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITICAPITAL FLEET 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 (74990 - Non-trading company) as CITICAPITAL FLEET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITICAPITAL FLEET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITICAPITAL FLEET 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 CITICAPITAL FLEET LIMITED any grants or awards.
Ownership
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP3 9SJ