ALLEN FLEET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01621872

Incorporation date

14/03/1982

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Renting of automobiles (71.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1982)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Return of final meeting in a creditors' voluntary winding up

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21/11/2010

Liquidators' statement of receipts and payments to 2010-11-13

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09/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

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07/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

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20/11/2008

Statement of affairs with form 4.19

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20/11/2008

Appointment of a voluntary liquidator

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20/11/2008

Resolutions

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04/11/2008

Registered office changed on 05/11/2008 from trinity house wharf farm coventry road hinckley leicester leicestershire LE10 0NB

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02/03/2008

Total exemption small company accounts made up to 2007-04-30

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01/11/2007

Return made up to 22/08/07; full list of members

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12/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/05/2007

Registered office changed on 30/05/07 from: wolvey hinckley leics LE10 3JE

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04/12/2006

Return made up to 22/08/06; full list of members

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04/12/2006

Location of register of members

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08/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/02/2006

Total exemption small company accounts made up to 2005-04-30

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25/08/2005

Return made up to 22/08/05; full list of members

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26/04/2005

Declaration of satisfaction of mortgage/charge

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26/04/2005

Declaration of satisfaction of mortgage/charge

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26/04/2005

Declaration of satisfaction of mortgage/charge

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26/04/2005

Declaration of satisfaction of mortgage/charge

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20/02/2005

Total exemption small company accounts made up to 2004-04-30

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18/10/2004

Return made up to 22/08/03; full list of members; amend

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04/10/2004

Return made up to 22/08/04; full list of members

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16/01/2004

Accounts for a small company made up to 2003-04-30

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30/10/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

30/10/2002

Return made up to 22/08/02; full list of members

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30/10/2002

Location of register of members address changed

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30/10/2002

Location of debenture register address changed

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09/01/2002

Accounts for a small company made up to 2001-04-30

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04/09/2001

Return made up to 22/08/01; full list of members

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21/02/2001

Accounts for a small company made up to 2000-04-30

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02/10/2000

Return made up to 22/08/00; full list of members

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02/10/2000

Secretary resigned;director resigned

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24/09/2000

New secretary appointed

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02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

22/08/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-04-30

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15/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

10/01/1998

Accounts for a small company made up to 1997-04-30

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01/01/1998

Certificate of change of name

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06/10/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

15/07/1997

Director resigned

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14/07/1997

New director appointed

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07/07/1997

Declaration of assistance for shares acquisition

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07/07/1997

Director resigned

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15/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

21/08/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

30/01/1996

Accounts for a medium company made up to 1995-04-30

View PDF (18 pages)

08/10/1995

Return made up to 22/08/95; full list of members

View PDF (7 pages)

08/10/1995

Secretary's particulars changed

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08/10/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts for a medium company made up to 1994-04-30

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31/08/1994

Return made up to 22/08/94; full list of members

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31/08/1994

Director's particulars changed

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24/02/1994

Declaration of satisfaction of mortgage/charge

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24/02/1994

Declaration of satisfaction of mortgage/charge

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21/10/1993

Accounts for a small company made up to 1993-04-30

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21/10/1993

Return made up to 22/08/93; no change of members

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29/09/1993

Secretary resigned;new secretary appointed

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08/09/1993

Particulars of mortgage/charge

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14/07/1993

Director resigned;new director appointed

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14/01/1993

Accounts for a medium company made up to 1992-04-30

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08/09/1992

Return made up to 22/08/92; no change of members

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06/05/1992

Particulars of mortgage/charge

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16/10/1991

Particulars of mortgage/charge

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10/10/1991

Accounts for a small company made up to 1991-04-30

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10/10/1991

Return made up to 03/09/91; full list of members

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07/06/1991

Particulars of mortgage/charge

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07/06/1991

Particulars of mortgage/charge

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05/04/1991

Particulars of mortgage/charge

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31/10/1990

Accounts for a small company made up to 1990-04-30

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31/10/1990

Return made up to 03/09/90; full list of members

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26/09/1990

Particulars of mortgage/charge

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10/01/1990

Accounts for a small company made up to 1989-04-30

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10/01/1990

Return made up to 22/08/89; full list of members

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15/01/1989

Return made up to 14/12/88; full list of members

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15/01/1989

Accounts for a small company made up to 1988-04-30

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15/01/1989

Secretary's particulars changed;director's particulars changed

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16/08/1988

Particulars of mortgage/charge

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12/11/1987

Full accounts made up to 1987-04-30

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12/11/1987

Return made up to 18/08/87; full list of members

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22/10/1986

Accounts for a small company made up to 1986-04-30

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22/10/1986

Return made up to 12/08/86; full list of members

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14/03/1982

Incorporation

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Allen, Mark David Matthew	Secretary	01/09/1993 - 14/08/2000	-
Allen, Mark David Matthew	Director	01/07/1993 - Present	4
Allen, Louise Amanda	Secretary	01/07/1993 - Present	-
Allen, Louise Amanda	Director	24/06/1997 - 14/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ALLEN FLEET SERVICES LIMITED

ALLEN FLEET SERVICES LIMITED is an(a) Dissolved company incorporated on 14/03/1982 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 2 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 ALLEN FLEET SERVICES LIMITED?

ALLEN FLEET SERVICES LIMITED is currently Dissolved. It was registered on 14/03/1982 and dissolved on 18/04/2011.

Where is ALLEN FLEET SERVICES LIMITED located?

ALLEN FLEET SERVICES LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does ALLEN FLEET SERVICES LIMITED do?

ALLEN FLEET SERVICES LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for ALLEN FLEET SERVICES LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.