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Company Information for

FLEETWARD LIMITED

9th Floor 7 Park Row, 7 PARK ROW, Leeds, LS1 5HD,
Company Registration Number
06645557
Private Limited Company
Liquidation

Company Overview

About Fleetward Ltd
FLEETWARD LIMITED was founded on 2008-07-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Fleetward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FLEETWARD LIMITED
 
Legal Registered Office
9th Floor 7 Park Row
7 PARK ROW
Leeds
LS1 5HD
Other companies in KT16
 
Previous Names
EUROSPILL LIMITED05/01/2012
Filing Information
Company Number 06645557
Company ID Number 06645557
Date formed 2008-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-01-31
Account next due 23/03/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB177144888  
Last Datalog update: 2023-07-11 12:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETWARD LIMITED
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Companies with same name FLEETWARD LIMITED
The following companies were found which have the same name as FLEETWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEETWARD LIMITED Unknown
FLEETWARD CAPITAL L.L.C. PO BOX 193 BROOKSHIRE TX 77423 Active Company formed on the 2023-01-25

Company Officers of FLEETWARD LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL MABBOTT
Director 2008-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PHILIP LEVELIS MARKE
Company Secretary 2008-07-14 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL MABBOTT EUROCLEANSEAS LIMITED Director 2007-10-25 CURRENT 2007-07-11 Active - Proposal to Strike off

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
2023-07-11Final Gazette dissolved via compulsory strike-off
2023-04-11Voluntary liquidation. Return of final meeting of creditors
2023-03-08APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL MABBOTT
2022-12-13Voluntary liquidation Statement of receipts and payments to 2022-10-18
2021-12-30Voluntary liquidation Statement of receipts and payments to 2021-10-18
2020-12-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-19
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Self Assessment House 85-87 Saltergate Chesterfield S40 1JS England
2020-11-09LIQ02Voluntary liquidation Statement of affairs
2020-11-09600Appointment of a voluntary liquidator
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-06AA01Current accounting period extended from 30/01/19 TO 31/03/19
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-03-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
2015-12-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30TM02Termination of appointment of Christopher Philip Levelis Marke on 2014-10-29
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0114/07/14 ANNUAL RETURN FULL LIST
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 78 Moriconium Quay Lake Avenue Poole Dorset BH15 4QP United Kingdom
2014-10-09CH01Director's details changed for Mr Roger Michael Mabbott on 2014-10-01
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0114/07/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 1 Tickwood Hall Cottages Wyke Much Wenlock Shropshire TF13 6NZ United Kingdom
2012-04-20AA01Previous accounting period extended from 31/07/11 TO 31/01/12
2012-01-05RES15CHANGE OF NAME 19/12/2011
2012-01-05CERTNMCompany name changed eurospill LIMITED\certificate issued on 05/01/12
2012-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 61 SEVENHAMPTON CHELTENHAM GLOUCESTERSHIRE GL54 5SL
2011-08-03AR0114/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0114/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL MABBOTT / 01/11/2009
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM KEEPERS COTTAGE ACTON SCOTT CHURCH STRETTON SHROPSHIRE SY6 6QN UK
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-01363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-29RES01ADOPT ARTICLES 21/07/2008
2008-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to FLEETWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-10-26
Appointment of Liquidators2020-10-26
Fines / Sanctions
No fines or sanctions have been issued against FLEETWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEETWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 FLEETWARD LIMITED

Intangible Assets
Patents
We have not found any records of FLEETWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEETWARD LIMITED
Trademarks
We have not found any records of FLEETWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETWARD 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 (94110 - Activities of business and employers membership organizations) as FLEETWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEETWARD 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 TypeResolutions for Winding-up
Defending partyFLEETWARD LIMITEDEvent Date2020-10-22
Notice is hereby given that the following resolutions were passed on 19 October 2020 as a special resolution and as an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470 ) of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Anthony Milnes (IP No. 23150 ) of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0113 323 8890 . Alternative contact: Amy Richardson. Ag XG71683
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLEETWARD LIMITEDEvent Date2020-10-19
Liquidator's name and address: Richard Pinder (IP No. 19470 ) of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Anthony Milnes (IP No. 23150 ) of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL : Ag XG71683
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEETWARD 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 FLEETWARD 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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