Company Information for FLEETWARD LIMITED
9th Floor 7 Park Row, 7 PARK ROW, Leeds, LS1 5HD,
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Company Registration Number
06645557
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FLEETWARD LIMITED | ||
Legal Registered Office | ||
9th Floor 7 Park Row 7 PARK ROW Leeds LS1 5HD Other companies in KT16 | ||
Previous Names | ||
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Company Number | 06645557 | |
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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 |
Last Datalog update: | 2023-07-11 12:57:55 |
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Registered address | Last known status | Formation date | ||
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FLEETWARD LIMITED | Unknown | |||
FLEETWARD CAPITAL L.L.C. | PO BOX 193 BROOKSHIRE TX 77423 | Active | Company formed on the 2023-01-25 |
Officer | Role | Date Appointed |
---|---|---|
ROGER MICHAEL MABBOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PHILIP LEVELIS MARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROCLEANSEAS LIMITED | Director | 2007-10-25 | CURRENT | 2007-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL MABBOTT | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-18 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-18 | ||
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Self Assessment House 85-87 Saltergate Chesterfield S40 1JS England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/01/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Christopher Philip Levelis Marke on 2014-10-29 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 78 Moriconium Quay Lake Avenue Poole Dorset BH15 4QP United Kingdom | |
CH01 | Director's details changed for Mr Roger Michael Mabbott on 2014-10-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM 1 Tickwood Hall Cottages Wyke Much Wenlock Shropshire TF13 6NZ United Kingdom | |
AA01 | Previous accounting period extended from 31/07/11 TO 31/01/12 | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | Company name changed eurospill LIMITED\certificate issued on 05/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 61 SEVENHAMPTON CHELTENHAM GLOUCESTERSHIRE GL54 5SL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL MABBOTT / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM KEEPERS COTTAGE ACTON SCOTT CHURCH STRETTON SHROPSHIRE SY6 6QN UK | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-10-26 |
Appointment of Liquidators | 2020-10-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
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
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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
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as FLEETWARD LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FLEETWARD LIMITED | Event Date | 2020-10-22 |
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 Type | Appointment of Liquidators | |
Defending party | FLEETWARD LIMITED | Event Date | 2020-10-19 |
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 | |||
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. |