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

CAPITAL FLEET MANAGEMENT LIMITED

DERBY, DERBYSHIRE, DE1 1TJ,
Company Registration Number
04786158
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Capital Fleet Management Ltd
CAPITAL FLEET MANAGEMENT LIMITED was founded on 2003-06-04 and had its registered office in Derby. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
CAPITAL FLEET MANAGEMENT LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
DE1 1TJ
Other companies in DE1
 
Filing Information
Company Number 04786158
Date formed 2003-06-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL FLEET MANAGEMENT LIMITED
The accountancy firm based at this address is JT PAYROLL LIMITED
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Companies with same name CAPITAL FLEET MANAGEMENT LIMITED
The following companies were found which have the same name as CAPITAL FLEET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL FLEET MANAGEMENT, INC. 2665 SOUTH BAYSHORE DRIVE COCONUT GROVE FL 33133 Inactive Company formed on the 1989-06-16

Company Officers of CAPITAL FLEET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE YVONNE WALLIS
Company Secretary 2011-03-18
GARY PAUL BEYNON
Director 2003-06-04
GRAHAM DAVID EGGINTON
Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PAUL BEYNON
Company Secretary 2003-06-04 2011-03-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-04 2003-06-04
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-04 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL BEYNON BRICK LANE YORK LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
GARY PAUL BEYNON BRICK LANE HOLDINGS LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active - Proposal to Strike off
GARY PAUL BEYNON DRIVESPEED LEASING LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
GARY PAUL BEYNON DRIVESPEED GROUP LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
GARY PAUL BEYNON BRICK LANE DEVELOPMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
GARY PAUL BEYNON CAR SCHEME LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GARY PAUL BEYNON IFFINITY LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2016-06-14
GARY PAUL BEYNON EUROFUNDING HOLDINGS LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
GARY PAUL BEYNON CURRUS HOLDINGS LIMITED Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2016-09-20
GARY PAUL BEYNON CAPITAL RE-MARKETING SERVICES LIMITED Director 2002-11-01 CURRENT 2001-11-22 Dissolved 2016-06-14
GARY PAUL BEYNON INDEPENDENT DEALER SERVICES LIMITED Director 2000-09-06 CURRENT 2000-08-17 Active
GRAHAM DAVID EGGINTON GROVEPORT CONSULTANCY LIMITED Director 2015-12-08 CURRENT 2015-12-02 Active - Proposal to Strike off
GRAHAM DAVID EGGINTON SIMFRED LIMITED Director 2013-06-03 CURRENT 2013-02-06 Dissolved 2016-03-15
GRAHAM DAVID EGGINTON SWIFTDRIVE LIMITED Director 2012-01-17 CURRENT 2011-10-21 Dissolved 2015-12-25
GRAHAM DAVID EGGINTON CURRUS HOLDINGS LIMITED Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2016-09-20
GRAHAM DAVID EGGINTON CAPITAL RE-MARKETING SERVICES LIMITED Director 2002-11-01 CURRENT 2001-11-22 Dissolved 2016-06-14
GRAHAM DAVID EGGINTON DALEVIEW SOLUTIONS LIMITED Director 2002-08-09 CURRENT 2002-07-15 Dissolved 2017-10-03

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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016
2016-03-16DS01APPLICATION FOR STRIKING-OFF
2016-01-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-05AR0104/06/15 FULL LIST
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-19AR0104/06/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-19AR0104/06/13 FULL LIST
2013-03-13AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-08AR0104/06/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID EGGINGTON / 30/06/2011
2011-06-21AR0104/06/11 FULL LIST
2011-03-24AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-23AP03SECRETARY APPOINTED MRS MICHELLE YVONNE WALLIS
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY GARY BEYNON
2010-06-23AR0104/06/10 FULL LIST
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009
2009-03-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008
2008-06-06363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-22363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-21363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-11-1288(2)RAD 04/11/03--------- £ SI 399@1=399 £ IC 1/400
2003-09-11225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17288bDIRECTOR RESIGNED
2003-06-04NEWINCINCORPORATION 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
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL FLEET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL FLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL FLEET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 CAPITAL FLEET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,569
Cash Bank In Hand 2012-07-31 £ 2,668
Cash Bank In Hand 2012-07-31 £ 2,668
Cash Bank In Hand 2011-07-31 £ 3,042
Current Assets 2012-07-31 £ 2,668
Current Assets 2011-07-31 £ 9,643
Debtors 2011-07-31 £ 6,601
Shareholder Funds 2013-07-31 £ 2,569
Shareholder Funds 2012-07-31 £ 2,573
Shareholder Funds 2012-07-31 £ 2,573
Shareholder Funds 2011-07-31 £ 9,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL FLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL FLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of CAPITAL FLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL FLEET MANAGEMENT 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 (52290 - Other transportation support activities) as CAPITAL FLEET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL FLEET MANAGEMENT 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 CAPITAL FLEET MANAGEMENT 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 CAPITAL FLEET MANAGEMENT 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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