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Company Information for

FLEET LINK (NORTH WEST) LIMITED

ALTRINCHAM, CHESHIRE, WA14 1EY,
Company Registration Number
03731566
Private Limited Company
Dissolved

Dissolved 2017-01-11

Company Overview

About Fleet Link (north West) Ltd
FLEET LINK (NORTH WEST) LIMITED was founded on 1999-03-12 and had its registered office in Altrincham. The company was dissolved on the 2017-01-11 and is no longer trading or active.

Key Data
Company Name
FLEET LINK (NORTH WEST) LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
WA14 1EY
Other companies in M15
 
Filing Information
Company Number 03731566
Date formed 1999-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-01-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEET LINK (NORTH WEST) LIMITED
The accountancy firm based at this address is LARNER MURPHY ACCOUNTANTS LIMITED

Company Officers of FLEET LINK (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTIAN NICHOLAS
Director 1999-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD JONES
Company Secretary 1999-03-12 2015-04-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-03-12 1999-03-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-03-12 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTIAN NICHOLAS ALTRINCHAM IN BLOOM C.I.C. Director 2017-09-21 CURRENT 2017-09-21 Active
SIMON CHRISTIAN NICHOLAS PARKVIEW GREYFRIARS RESIDENTS LIMITED Director 2016-06-24 CURRENT 2002-10-16 Active
SIMON CHRISTIAN NICHOLAS PARK VIEW (GREYFRIARS) RESIDENTIAL LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SIMON CHRISTIAN NICHOLAS SMART MOVE SOLUTIONS LTD Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
SIMON CHRISTIAN NICHOLAS HARTON COACHES LIMITED Director 2013-09-27 CURRENT 2013-06-18 Dissolved 2017-11-07
SIMON CHRISTIAN NICHOLAS BOUNDARY DEVELOPMENTS LIMITED Director 2002-12-20 CURRENT 2002-12-20 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
2017-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 2 JORDAN STREET KNOTT MILL MANCHESTER GREATER MANCHESTER M15 4PY
2015-09-114.70DECLARATION OF SOLVENCY
2015-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0124/06/15 FULL LIST
2015-08-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN JONES
2015-08-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN JONES
2015-08-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0124/06/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-29AR0101/06/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 34 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL
2009-04-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-04-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2009-04-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-10363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET MANCHESTER M14 4PY
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 34 PARK VIEW GREYFRIARS ROAD CARDIFF S GLAMORGAN CF10 3AL
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 34 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL
2006-04-05363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JN
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2005-03-10363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-05-08363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-10363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-15363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-09225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28288bSECRETARY RESIGNED
1999-04-28288bDIRECTOR RESIGNED
1999-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLEET LINK (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-09
Final Meetings2016-07-29
Appointment of Liquidators2015-09-08
Notices to Creditors2015-09-08
Resolutions for Winding-up2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against FLEET LINK (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEET LINK (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 120,484
Creditors Due Within One Year 2012-04-30 £ 205,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 FLEET LINK (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 36,012
Cash Bank In Hand 2012-04-30 £ 13,094
Current Assets 2013-04-30 £ 308,867
Current Assets 2012-04-30 £ 399,804
Debtors 2013-04-30 £ 54,203
Debtors 2012-04-30 £ 71,540
Debtors 2011-04-30 £ 67,013
Shareholder Funds 2013-04-30 £ 188,383
Shareholder Funds 2012-04-30 £ 193,893
Stocks Inventory 2013-04-30 £ 218,652
Stocks Inventory 2012-04-30 £ 315,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEET LINK (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEET LINK (NORTH WEST) LIMITED
Trademarks
We have not found any records of FLEET LINK (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEET LINK (NORTH WEST) 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 (52219 - Other service activities incidental to land transportation, not elsewhere classified) as FLEET LINK (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEET LINK (NORTH WEST) 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 TypeFinal Meetings
Defending partyFLEET LINK (NORTH WEST) LIMITEDEvent Date2016-08-04
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 9 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 1 September 2015. Office Holder details: Kevin Lucas, (IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY For further details contact: Kevin Lucas, Tel: 0161 929 8666. Alternative contact: Adrian Yip, E-mail: adrian.yip@lucasjohnson.co.uk, Tel: 0161 929 8666.
 
Initiating party Event TypeFinal Meetings
Defending partyFLEET LINK (NORTH WEST) LIMITEDEvent Date2016-07-25
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 29 August 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 1 September 2015 Office Holder details: Kevin Lucas, (IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Further details contact: Adrian Yip, Email: adrian.yip@lucasjohnson.co.uk, Tel: 0161 929 8666.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLEET LINK (NORTH WEST) LIMITEDEvent Date2015-09-01
Kevin Lucas , (IP No. 9485) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . : For further details contact: Kevin Lucas, Email: kevin@lucasjohnson.co.uk Tel: 0161 929 8666 Alternative contact: Adrian Yip
 
Initiating party Event TypeNotices to Creditors
Defending partyFLEET LINK (NORTH WEST) LIMITEDEvent Date2015-09-01
Notice is hereby given that creditors of the Company are required, on or before 16 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Kevin Lucas, Liquidator, at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY written statements of the amount they claim to be due to them from the Company. If so required by notice in writing from the Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 September 2015 Office Holder details: Kevin Lucas , (IP No. 9485) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . For further details contact: Kevin Lucas, Email: kevin@lucasjohnson.co.uk Tel: 0161 929 8666 Alternative contact: Adrian Yip
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLEET LINK (NORTH WEST) LIMITEDEvent Date2015-09-01
Notice is hereby given that the following resolutions were passed on 01 September 2015 , as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kevin Lucas , (IP No. 9485) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: Kevin Lucas, Email: kevin@lucasjohnson.co.uk Tel: 0161 929 8666 Alternative contact: Adrian Yip
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEET LINK (NORTH WEST) 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 FLEET LINK (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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