ALL FLEET SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04831078

Incorporation date

13/07/2003

Size

Total Exemption Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

22/08/2022

Order of court to wind up

View PDF (3 pages)

18/08/2022

Satisfaction of charge 048310780004 in full

View PDF (1 pages)

15/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

18/08/2021

Termination of appointment of Darren Mark Stevens as a director on 2021-06-30

View PDF (1 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

16/08/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

28/06/2019

Termination of appointment of Christopher Robert Hart as a director on 2019-05-22

View PDF (1 pages)

07/03/2019

Registered office address changed from 17 Wheatstone Court Davy Way Waterwells Gloucester Gloucestershire to Beechdene Building 8, Floor 3 Vantage Point Business Village Mitcheldean GL17 0DD on 2019-03-07

View PDF (1 pages)

07/03/2019

Termination of appointment of Jonathan Richard Burdekin as a director on 2019-01-31

View PDF (1 pages)

28/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

07/10/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

30/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

30/07/2017

Appointment of Mr Daniel James Mallier as a director on 2017-05-01

View PDF (2 pages)

30/07/2017

Appointment of Mr Jonathan Richard Burdekin as a director on 2017-03-27

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

17/10/2014

Appointment of Mr Darren Mark Stevens as a director on 2014-10-01

View PDF (2 pages)

17/10/2014

Appointment of Mr Christopher Robert Hart as a director on 2014-09-01

View PDF (2 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/08/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

14/07/2014

Director's details changed for Mr David John Scobie on 2014-05-30

View PDF (2 pages)

20/06/2014

Appointment of Mrs Michelle Anne Scobie as a secretary

View PDF (2 pages)

02/06/2014

Registered office address changed from Unit B, Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 2014-06-02

View PDF (1 pages)

30/05/2014

Termination of appointment of Michael Allen as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Trevor Allen as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Michael Allen as a secretary

View PDF (1 pages)

23/05/2014

Registration of charge 048310780004

View PDF (26 pages)

18/09/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (15 pages)

12/09/2013

Director's details changed for Mr David Scobie on 2013-07-14

View PDF (2 pages)

12/09/2013

Secretary's details changed for Mr Michael Charles Allen on 2013-07-14

View PDF (2 pages)

12/09/2013

Director's details changed for Mr Trevor Ronald Allen on 2013-02-01

View PDF (2 pages)

12/09/2013

Director's details changed for Mr Michael Charles Allen on 2013-07-14

View PDF (2 pages)

04/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

06/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

06/08/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

16/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

27/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for David Scobie on 2010-07-14

View PDF (2 pages)

26/07/2010

Director's details changed for Trevor Ronald Allen on 2010-07-14

View PDF (2 pages)

27/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

08/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

18/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

04/06/2008

Resolutions

View PDF (27 pages)

06/05/2008

Resolutions

View PDF (1 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

16/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

24/02/2006

Ad 16/02/06--------- £ si [email protected]=107 £ ic 750/857

View PDF (0 pages)

28/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Location of debenture register

View PDF (1 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: draycott business park cam dursley gloucestershire GL11 5DQ

View PDF (1 pages)

13/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Resolutions

View PDF (13 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2004

Ad 26/03/04--------- £ si [email protected]

View PDF (2 pages)

09/08/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

17/09/2003

Ad 14/07/03--------- £ si [email protected]=666 £ ic 1/667

View PDF (2 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Next confirmation date

13/07/2022

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

29/12/2019

Next due on

29/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/07/2003 - 13/07/2003	68517
Leake, Geoff	Director	13/07/2003 - 07/01/2007	-
Scobie, Michelle Anne	Secretary	29/05/2014 - Present	-
Stevens, Darren Mark	Director	30/09/2014 - 29/06/2021	6
COMPANY DIRECTORS LIMITED	Nominee Director	13/07/2003 - 13/07/2003	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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18/05/2006

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200

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Description

About ALL FLEET SERVICES LIMITED

ALL FLEET SERVICES LIMITED is an(a) Liquidation company incorporated on 13/07/2003 with the registered office located at Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean GL17 0DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL FLEET SERVICES LIMITED?

ALL FLEET SERVICES LIMITED is currently Liquidation. It was registered on 13/07/2003 .

Where is ALL FLEET SERVICES LIMITED located?

ALL FLEET SERVICES LIMITED is registered at Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean GL17 0DD.

What does ALL FLEET SERVICES LIMITED do?

ALL FLEET SERVICES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ALL FLEET SERVICES LIMITED?

The latest filing was on 22/08/2022: Order of court to wind up.