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Home > England & Wales Companies > FLEETS LANE LIMITED
Company Information for

FLEETS LANE LIMITED

6 Snow Hill, London, EC1A 2AY,
Company Registration Number
04698755
Private Limited Company
Liquidation

Company Overview

About Fleets Lane Ltd
FLEETS LANE LIMITED was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Fleets Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLEETS LANE LIMITED
 
Legal Registered Office
6 Snow Hill
London
EC1A 2AY
Other companies in BH15
 
Previous Names
FITNESS PREFERRED LIMITED03/01/2006
Filing Information
Company Number 04698755
Company ID Number 04698755
Date formed 2003-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 31/01/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2022-10-01 12:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETS LANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Companies with same name FLEETS LANE LIMITED
The following companies were found which have the same name as FLEETS LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEETS LANE HOLDINGS LIMITED 6 Snow Hill London EC1A 2AY Liquidation Company formed on the 2003-03-17

Company Officers of FLEETS LANE LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALAN BROOMBERG
Director 2017-09-13
PAUL RICHARD STEVENS
Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE CADD
Company Secretary 2003-06-27 2018-09-05
JOHN MICHAEL WARTIG
Director 2013-05-28 2018-04-30
JUSTIN ANDREW BICKLE
Director 2012-09-05 2017-09-13
CRAIG JONATHAN LIGHT
Director 2013-01-25 2014-03-25
JEREMY DAVID WILLIAMS
Director 2012-09-05 2013-01-25
JAN KENGELBACH
Director 2012-02-15 2012-09-05
DUNCAN EDEN TATTON-BROWN
Director 2010-02-22 2012-02-15
JEREMY DAVID WILLIAMS
Director 2007-06-01 2012-02-15
COLIN DOUGLAS WAGGETT
Director 2004-09-08 2012-02-10
ZILLAH BYNG-MADDICK
Director 2006-10-02 2009-11-13
ROSS CHESTER
Director 2007-06-01 2008-06-30
LIMOR FEINGOLD
Director 2005-11-07 2007-02-28
PETER ASHLEY BODDY
Director 2005-09-30 2005-11-07
MICHAEL EDWARD METCALF
Director 2005-02-01 2005-09-30
MICHAEL WILLIAM BALFOUR
Director 2003-06-27 2005-05-30
TIMOTHY CARLO NEWMAN
Director 2003-06-27 2004-09-06
DOMINIC PATRICK MURPHY
Company Secretary 2003-03-14 2003-06-27
YAGNISH VRAJLAL CHOTAI
Director 2003-03-14 2003-06-27
DOMINIC PATRICK MURPHY
Director 2003-03-14 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALAN BROOMBERG FLEETS POINT LIMITED Director 2017-09-13 CURRENT 1995-06-29 Active - Proposal to Strike off
BARRY ALAN BROOMBERG MORAY LIMITED Director 2017-09-13 CURRENT 2003-03-14 Liquidation
BARRY ALAN BROOMBERG FLEETS LANE HOLDINGS LIMITED Director 2017-09-13 CURRENT 2003-03-17 Liquidation
BARRY ALAN BROOMBERG MORAY OVERSEAS HOLDINGS LIMITED Director 2017-09-13 CURRENT 2003-09-29 Liquidation
BARRY ALAN BROOMBERG MORAY FINANCE LIMITED Director 2017-09-13 CURRENT 2005-05-13 Liquidation
PAUL RICHARD STEVENS FLEETS POINT LIMITED Director 2014-03-18 CURRENT 1995-06-29 Active - Proposal to Strike off
PAUL RICHARD STEVENS MORAY LIMITED Director 2014-03-18 CURRENT 2003-03-14 Liquidation
PAUL RICHARD STEVENS FLEETS LANE HOLDINGS LIMITED Director 2014-03-18 CURRENT 2003-03-17 Liquidation
PAUL RICHARD STEVENS MORAY OVERSEAS HOLDINGS LIMITED Director 2014-03-18 CURRENT 2003-09-29 Liquidation

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
2022-10-01Final Gazette dissolved via compulsory strike-off
2022-07-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-02
2020-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-02
2019-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-02
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STEVENS
2018-09-21600Appointment of a voluntary liquidator
2018-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-03
2018-09-21LIQ01Voluntary liquidation declaration of solvency
2018-09-05TM02Termination of appointment of Susan Anne Cadd on 2018-09-05
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 6 ROLLINGS BUTT 6 SNOW HILL LONDON ENGLAND
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 52 WILLIS WAY POOLE BH15 3SY ENGLAND
2018-08-15SH20Statement by Directors
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-15SH19Statement of capital on 2018-08-15 GBP 1
2018-08-15CAP-SSSolvency Statement dated 02/08/18
2018-08-15RES13Resolutions passed:
  • Reduce share prem a/c 02/08/2018
  • Resolution of reduction in issued share capital
2018-08-15RES06REDUCE ISSUED CAPITAL 02/08/2018
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987550003
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046987550003
2018-06-12AA01Previous accounting period extended from 31/10/17 TO 30/04/18
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WARTIG
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE
2017-09-13AP01DIRECTOR APPOINTED MR BARRY ALAN BROOMBERG
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 58 Fleets Lane Poole Dorset BH15 3BT
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 11664599
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-14
2016-04-24ANNOTATIONClarification
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 11664599
2016-03-17AR0114/03/16 FULL LIST
2016-03-17LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 11664599
2016-03-17AR0114/03/16 FULL LIST
2015-07-21RES12VARYING SHARE RIGHTS AND NAMES
2015-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 11664599
2015-03-18AR0114/03/15 FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046987550003
2014-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987550002
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGHT
2014-03-18AP01DIRECTOR APPOINTED MR PAUL RICHARD STEVENS
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 11664599
2014-03-17AR0114/03/14 FULL LIST
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046987550002
2013-06-04AP01DIRECTOR APPOINTED MR JOHN MICHAEL WARTIG
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-19AR0114/03/13 FULL LIST
2013-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2013-01-25AP01DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-11-19AUDAUDITOR'S RESIGNATION
2012-09-06AP01DIRECTOR APPOINTED MR JEREMY DAVID WILLIAMS
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH
2012-09-06AP01DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE
2012-03-20AR0114/03/12 FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT
2012-02-16AP01DIRECTOR APPOINTED MR JAN KENGELBACH
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-15AR0114/03/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-23AR0114/03/10 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROSS CHESTER
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-20363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-05363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-03363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-08RES13DEED OF ACCESSION SHARE 30/01/06
2006-02-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03CERTNMCOMPANY NAME CHANGED FITNESS PREFERRED LIMITED CERTIFICATE ISSUED ON 03/01/06
2005-12-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLEETS LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against FLEETS LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-06 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2013-09-06 Satisfied WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE, PEMITTED ASSIGNS AND PERMITTED TRANSFEREES)
DEED OF ACCESSION AND CHARGE 2005-11-30 Satisfied MIZUHO CORPORATE BANK LTD (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of FLEETS LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEETS LANE LIMITED
Trademarks
We have not found any records of FLEETS LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETS LANE 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 (70100 - Activities of head offices) as FLEETS LANE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLEETS LANE 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 TypeNotices to
Defending partyFLEETS LANE LIMITEDEvent Date2018-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEETS LANE 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 FLEETS LANE 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.
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