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

AVANTI FLEET MANAGEMENT LIMITED

XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
06263059
Private Limited Company
Liquidation

Company Overview

About Avanti Fleet Management Ltd
AVANTI FLEET MANAGEMENT LIMITED was founded on 2007-05-30 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Avanti Fleet Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTI FLEET MANAGEMENT LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in BD12
 
Filing Information
Company Number 06263059
Company ID Number 06263059
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921005675  
Last Datalog update: 2019-04-04 07:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI FLEET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of AVANTI FLEET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STOCKTON
Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MENAUL
Company Secretary 2007-05-30 2017-03-01
CHARLES MENAUL
Director 2007-05-30 2017-03-01

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
2019-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Pickup Business Park Grangefield Road Stanningley Pudsey LS28 6JP England
2018-08-08LIQ02Voluntary liquidation Statement of affairs
2018-08-08600Appointment of a voluntary liquidator
2018-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-24
2018-06-10LATEST SOC10/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-09TM02Termination of appointment of Charles Menaul on 2017-03-01
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM Unit 9 Pickup Business Park, Grangefield Road Stanningley Pudsey West Yorkshire LS28 6JS
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MENAUL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 11a Cemetery Road, Low Moor Bradford West Yorkshire BD12 0EU
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0130/05/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOCKTON / 30/05/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MENAUL / 30/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to AVANTI FLEET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-31
Appointmen2018-07-31
Fines / Sanctions
No fines or sanctions have been issued against AVANTI FLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-18 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due Within One Year 2013-05-31 £ 52,033
Creditors Due Within One Year 2012-05-31 £ 59,640
Creditors Due Within One Year 2011-06-01 £ 59,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 AVANTI FLEET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-06-01 £ 100
Current Assets 2013-05-31 £ 50,784
Current Assets 2012-05-31 £ 59,217
Current Assets 2011-06-01 £ 59,217
Debtors 2013-05-31 £ 50,684
Debtors 2012-05-31 £ 59,117
Debtors 2011-06-01 £ 59,117
Fixed Assets 2011-06-01 £ 1,104
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0
Shareholder Funds 2011-06-01 £ 681
Tangible Fixed Assets 2013-05-31 £ 1,521
Tangible Fixed Assets 2012-05-31 £ 1,104
Tangible Fixed Assets 2011-06-01 £ 1,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTI FLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI FLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of AVANTI FLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI 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 (49390 - Other passenger land transport) as AVANTI FLEET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAVANTI FLEET MANAGEMENT LIMITEDEvent Date2018-07-31
 
Initiating party Event TypeAppointmen
Defending partyAVANTI FLEET MANAGEMENT LIMITEDEvent Date2018-07-31
Name of Company: AVANTI FLEET MANAGEMENT LIMITED Company Number: 06263059 Nature of Business: Car Delivery Service Registered office: Pickup Business Park, Grangefield Road, Stanningley, Leeds, LS28 6…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI 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 AVANTI 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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