Dissolved 2016-06-14
Company Information for CAPITAL FLEET MANAGEMENT LIMITED
DERBY, DERBYSHIRE, DE1 1TJ,
|
Company Registration Number
04786158
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
CAPITAL FLEET MANAGEMENT LIMITED | |
Legal Registered Office | |
DERBY DERBYSHIRE DE1 1TJ Other companies in DE1 | |
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 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL FLEET MANAGEMENT, INC. | 2665 SOUTH BAYSHORE DRIVE COCONUT GROVE FL 33133 | Inactive | Company formed on the 1989-06-16 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE YVONNE WALLIS |
||
GARY PAUL BEYNON |
||
GRAHAM DAVID EGGINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PAUL BEYNON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICK LANE YORK LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
BRICK LANE HOLDINGS LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
DRIVESPEED LEASING LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
DRIVESPEED GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
BRICK LANE DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CAR SCHEME LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
IFFINITY LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2016-06-14 | |
EUROFUNDING HOLDINGS LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
CURRUS HOLDINGS LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2016-09-20 | |
CAPITAL RE-MARKETING SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2001-11-22 | Dissolved 2016-06-14 | |
INDEPENDENT DEALER SERVICES LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-17 | Active | |
GROVEPORT CONSULTANCY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
SIMFRED LIMITED | Director | 2013-06-03 | CURRENT | 2013-02-06 | Dissolved 2016-03-15 | |
SWIFTDRIVE LIMITED | Director | 2012-01-17 | CURRENT | 2011-10-21 | Dissolved 2015-12-25 | |
CURRUS HOLDINGS LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2016-09-20 | |
CAPITAL RE-MARKETING SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2001-11-22 | Dissolved 2016-06-14 | |
DALEVIEW SOLUTIONS LIMITED | Director | 2002-08-09 | CURRENT | 2002-07-15 | Dissolved 2017-10-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID EGGINGTON / 30/06/2011 | |
AR01 | 04/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS MICHELLE YVONNE WALLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY BEYNON | |
AR01 | 04/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/11/03--------- £ SI 399@1=399 £ IC 1/400 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Creditors Due Within One Year | 2012-07-31 | £ 0 |
---|
Creditors and other liabilities
|
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CAPITAL FLEET MANAGEMENT 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. |