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Company Information for

ALLFLEET BODYSHOP SERVICES LIMITED

ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
06243212
Private Limited Company
Liquidation

Company Overview

About Allfleet Bodyshop Services Ltd
ALLFLEET BODYSHOP SERVICES LIMITED was founded on 2007-05-10 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Allfleet Bodyshop Services Limited is a Private Limited Company registered in United Kingdom 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
ALLFLEET BODYSHOP SERVICES LIMITED
 
Legal Registered Office
ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NG18
 
Previous Names
I & J BODYSHOP SERVICES LIMITED03/07/2013
ALLTRUCK BODYSHOP LIMITED13/11/2007
Filing Information
Company Number 06243212
Company ID Number 06243212
Date formed 2007-05-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 10/05/2014
Return next due 07/06/2015
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFLEET BODYSHOP SERVICES LIMITED

Company Officers of ALLFLEET BODYSHOP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE ANN HALLIDAY
Company Secretary 2007-06-04
DAVID CHRISTOPHER HALLIDAY
Director 2014-03-01
DEBBIE ANN HALLIDAY
Director 2007-06-04
SIMON LAKE
Director 2014-03-01
PAUL GROSVENOR ROBINSON
Director 2007-06-04
AMANDA WOODFORD
Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN JOHN LETHBRIDGE
Director 2007-06-04 2013-02-15
ANTHONY BLACKWELL
Director 2007-11-30 2012-06-29
STEVEN GEORGE DIBB
Director 2007-11-23 2010-07-09
STANFORD SECRETARIES LIMITED
Company Secretary 2007-05-10 2007-06-04
STANFORD DIRECTORS LIMITED
Director 2007-05-10 2007-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE ANN HALLIDAY ALLTRUCK PROPERTIES LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-26 Active
DEBBIE ANN HALLIDAY ALLTRUCK VEHICLE RENTAL LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-27 Active
DEBBIE ANN HALLIDAY ALLTRUCK FLEET SOLUTIONS LIMITED Company Secretary 2001-07-26 CURRENT 2001-07-26 Dissolved 2015-11-17
DEBBIE ANN HALLIDAY ALLTRUCK HIRE LIMITED Company Secretary 2001-07-26 CURRENT 2001-07-26 Active
DEBBIE ANN HALLIDAY ALLFLEET ACCIDENT MANAGEMENT SERVICES LIMITED Company Secretary 2001-07-26 CURRENT 2001-07-26 Active
DEBBIE ANN HALLIDAY ALLTRUCK DISTRIBUTION LIMITED Company Secretary 2001-07-26 CURRENT 2001-07-26 Active
DEBBIE ANN HALLIDAY ALLTRUCK PLC Company Secretary 2000-03-31 CURRENT 2000-03-13 Active
DAVID CHRISTOPHER HALLIDAY AOH REALISATIONS LIMITED Director 2006-04-25 CURRENT 1954-10-18 Dissolved 2015-08-15
DEBBIE ANN HALLIDAY LEICESTERSHIRE CARES LIMITED Director 2014-07-15 CURRENT 2003-09-29 Active
DEBBIE ANN HALLIDAY ALLTRUCK PROPERTIES LIMITED Director 2007-06-04 CURRENT 2007-04-26 Active
DEBBIE ANN HALLIDAY ALLTRUCK VEHICLE RENTAL LIMITED Director 2007-06-04 CURRENT 2007-04-27 Active
DEBBIE ANN HALLIDAY ALLTRUCK FLEET SOLUTIONS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Dissolved 2015-11-17
DEBBIE ANN HALLIDAY ALLTRUCK HIRE LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
DEBBIE ANN HALLIDAY ALLFLEET ACCIDENT MANAGEMENT SERVICES LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
DEBBIE ANN HALLIDAY ALLTRUCK DISTRIBUTION LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
DEBBIE ANN HALLIDAY ALLTRUCK PLC Director 2000-03-31 CURRENT 2000-03-13 Active
PAUL GROSVENOR ROBINSON THE PLASTIC BODY COMPANY LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PAUL GROSVENOR ROBINSON I & J BODYSHOP SERVICES LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
PAUL GROSVENOR ROBINSON ALLTRUCK PROPERTIES LIMITED Director 2007-06-04 CURRENT 2007-04-26 Active
PAUL GROSVENOR ROBINSON ALLTRUCK VEHICLE RENTAL LIMITED Director 2007-06-04 CURRENT 2007-04-27 Active
PAUL GROSVENOR ROBINSON ALLTRUCK FLEET SOLUTIONS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Dissolved 2015-11-17
PAUL GROSVENOR ROBINSON ALLTRUCK HIRE LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
PAUL GROSVENOR ROBINSON ALLFLEET ACCIDENT MANAGEMENT SERVICES LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
PAUL GROSVENOR ROBINSON ALLTRUCK DISTRIBUTION LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
PAUL GROSVENOR ROBINSON ALLTRUCK PLC Director 2000-03-31 CURRENT 2000-03-13 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
2018-07-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2016
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH
2015-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-164.20STATEMENT OF AFFAIRS/4.19
2015-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-06ANNOTATIONPart Admin Removed
2014-10-28AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1150
2014-05-27AR0110/05/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR SIMON LAKE
2014-04-01AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HALLIDAY
2013-09-13AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-11AR0110/05/13 FULL LIST
2013-07-03RES15CHANGE OF NAME 01/07/2013
2013-07-03CERTNMCOMPANY NAME CHANGED I & J BODYSHOP SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/13
2013-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALUN LETHBRIDGE
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-09AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACKWELL
2012-06-19AR0110/05/12 FULL LIST
2011-11-03RES01ADOPT ARTICLES 25/10/2011
2011-11-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-29AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-18AR0110/05/11 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DIBB
2010-05-19AR0110/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WOODFORD / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GROSVENOR ROBINSON / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN JOHN LETHBRIDGE / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ANN HALLIDAY / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE DIBB / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLACKWELL / 01/10/2009
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN HALLIDAY / 01/10/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-17363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALUN LETHBRIDGE / 01/01/2009
2008-07-03AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-05-22363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLACKWELL / 01/04/2008
2008-02-04288aNEW DIRECTOR APPOINTED
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30RES12VARYING SHARE RIGHTS AND NAMES
2007-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-13CERTNMCOMPANY NAME CHANGED ALLTRUCK BODYSHOP LIMITED CERTIFICATE ISSUED ON 13/11/07
2007-09-04288aNEW DIRECTOR APPOINTED
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ
2007-07-1188(2)RAD 04/06/07--------- £ SI 1149@1=1149 £ IC 1/1150
2007-06-06225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 28/02/08
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1077514 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1077514 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1077514 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1077514 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1077514 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2017-11-10
Appointment of Liquidators2015-03-09
Resolutions for Winding-up2015-03-09
Notices to Creditors2015-03-09
Meetings of Creditors2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against ALLFLEET BODYSHOP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-26 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 ALLFLEET BODYSHOP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLFLEET BODYSHOP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLFLEET BODYSHOP SERVICES LIMITED
Trademarks
We have not found any records of ALLFLEET BODYSHOP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLFLEET BODYSHOP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2014-04-28 GBP £500
Rushcliffe Borough Council 2013-09-19 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALLFLEET BODYSHOP SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP; OFFICE AND PREMISES 17 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY 74,50001/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyALLFLEET BODYSHOP SERVICES LIMITEDEvent Date2017-11-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLFLEET BODYSHOP SERVICES LIMITEDEvent Date2015-03-02
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLFLEET BODYSHOP SERVICES LIMITEDEvent Date2015-03-02
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 2 March 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 2 March 2015 the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 2 March 2015 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk . David Halliday , Director and Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyALLFLEET BODYSHOP SERVICES LIMITEDEvent Date2015-03-02
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB by 13 April 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 2 March 2015 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk . Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLFLEET BODYSHOP SERVICES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 2 Lace Market Square, Nottingham NG1 1PB on 2 March 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk . David Christopher Halliday , Director and Chairman of the Company :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLFLEET BODYSHOP SERVICES 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 ALLFLEET BODYSHOP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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