CUSTOM FLEET LIMITED

Key Data

Status

Dissolved

Company No.

02147537

Incorporation date

14/07/1987

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1987)

01/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/05/2021

Liquidators' statement of receipts and payments to 2021-03-26

View PDF (9 pages)

19/05/2020

Liquidators' statement of receipts and payments to 2020-03-26

View PDF (9 pages)

25/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/11/2019

Resignation of a liquidator

View PDF (3 pages)

09/06/2019

Liquidators' statement of receipts and payments to 2019-03-26

View PDF (9 pages)

19/07/2018

Termination of appointment of Zahra Peermohamed as a secretary on 2018-07-19

View PDF (1 pages)

18/07/2018

Termination of appointment of Zahra Peermohamed as a secretary on 2018-07-19

View PDF (1 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-03-26

View PDF (9 pages)

29/06/2017

Termination of appointment of Ann French as a secretary on 2017-06-30

View PDF (1 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-03-26

View PDF (9 pages)

03/01/2017

Termination of appointment of Gary Francis Paul Killeen as a director on 2015-10-28

View PDF (1 pages)

03/01/2017

Termination of appointment of Rebecca Jane Shepherd as a director on 2015-10-28

View PDF (1 pages)

03/01/2017

Termination of appointment of Steven John Huddart as a director on 2015-10-28

View PDF (1 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (8 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2016

Insolvency court order

View PDF (17 pages)

16/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/12/2015

Register(s) moved to registered inspection location Dovecote House Old Hall Road Sale Cheshire M33 2GS

View PDF (2 pages)

19/04/2015

Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Dovecote House Old Hall Road Sale Cheshire M33 2GS

View PDF (2 pages)

19/04/2015

Registered office address changed from Dovecote House Old Hall Road Sale, Cheshire England and Wales M33 2GS to 1 More London Place London United Kingdom SE1 2AF on 2015-04-20

View PDF (2 pages)

16/04/2015

Declaration of solvency

View PDF (3 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (2 pages)

01/03/2015

Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

View PDF (1 pages)

01/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

25/02/2015

Auditor's resignation

View PDF (1 pages)

25/11/2014

Termination of appointment of Courtenay Abbott as a secretary on 2014-11-21

View PDF (1 pages)

25/11/2014

Termination of appointment of Paul Robert Johnson as a secretary on 2014-11-21

View PDF (1 pages)

25/11/2014

Appointment of Miss Zahra Peermohamed as a secretary on 2014-11-21

View PDF (2 pages)

06/10/2014

Termination of appointment of Darren Mark Millard as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2014-09-30

View PDF (1 pages)

05/10/2014

Appointment of Mr Steven John Huddart as a director on 2014-09-30

View PDF (2 pages)

05/10/2014

Appointment of Mrs Rebecca Jane Shepherd as a director on 2014-09-30

View PDF (2 pages)

21/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

08/05/2014

Registered office address changed from Old Hall Road Sale Cheshire M33 2GZ on 2014-05-09

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

02/12/2013

Statement by directors

View PDF (3 pages)

02/12/2013

Solvency statement dated 28/11/13

View PDF (4 pages)

02/12/2013

Statement of capital on 2013-12-03

View PDF (4 pages)

02/12/2013

Resolutions

View PDF (3 pages)

27/08/2013

Secretary's details changed for Paul Robert Johnson on 2013-08-27

View PDF (1 pages)

26/08/2013

Director's details changed for Gary Francis Paul Killeen on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

24/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

07/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

19/04/2011

Appointment of Gary Francis Paul Killeen as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

07/03/2010

Secretary's details changed for Paul Robert Johnson on 2010-01-01

View PDF (1 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

02/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

10/01/2010

Resolutions

View PDF (2 pages)

17/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

02/08/2009

Secretary's change of particulars / alicia essex / 16/07/2009

View PDF (1 pages)

12/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

03/07/2009

Appointment terminated director richard green

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/04/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

18/08/2008

Director's change of particulars / william hall mcgibbon / 01/08/2008

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

09/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (16 pages)

09/07/2008

Nc inc already adjusted 12/06/08

View PDF (1 pages)

09/07/2008

Ad 12/06/08\gbp si 20000000@1=20000000\gbp ic 2100000/22100000\

View PDF (2 pages)

22/06/2008

Gbp nc 22100000/42100000\12/06/08

View PDF (1 pages)

22/06/2008

Memorandum and Articles of Association

View PDF (1 pages)

22/06/2008

Resolutions

View PDF (15 pages)

01/06/2008

Appointment terminated director andrew marsden

View PDF (1 pages)

24/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

20/03/2008

Director appointed paul lomas

View PDF (1 pages)

19/03/2008

Director appointed david richard rendell

View PDF (1 pages)

19/03/2008

Appointment terminated director paul duff

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (4 pages)

05/06/2007

New director appointed

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

13/08/2006

Resolutions

View PDF (14 pages)

10/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Auditor's resignation

View PDF (1 pages)

07/08/2006

Registered office changed on 08/08/06 from: kingstown broadway kingstown carlisle CA3 0HA

View PDF (1 pages)

07/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

02/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

13/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

22/02/2005

Auditor's resignation

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

27/05/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

06/10/2003

Director resigned

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

17/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

11/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (3 pages)

02/01/2002

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

04/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

26/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

20/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

25/03/1999

Return made up to 01/03/99; full list of members

View PDF (10 pages)

15/02/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (10 pages)

20/01/1999

Registered office changed on 21/01/99 from: kingstown broadway kingstown industrial estate carlisle CA3 0LS

View PDF (1 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

30/10/1998

New director appointed

View PDF (0 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

05/05/1998

£ ic 6850000/2100000 27/04/98 £ sr 4750000@1=4750000

View PDF (1 pages)

08/04/1998

Return made up to 01/03/98; full list of members

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31/03/1998

New director appointed

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31/03/1998

New director appointed

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15/03/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

24/01/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

04/12/1997

£ ic 6850000/1600000 26/11/97 £ sr 5250000@1=5250000

View PDF (1 pages)

27/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Auditor's resignation

View PDF (2 pages)

28/05/1997

£ ic 8200000/6850000 22/05/97 £ sr 1350000@1=1350000

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (3 pages)

12/03/1997

Return made up to 01/03/97; full list of members

View PDF (9 pages)

26/11/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

03/11/1996

New director appointed

View PDF (0 pages)

13/10/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (3 pages)

08/06/1996

Director resigned

View PDF (1 pages)

25/03/1996

Return made up to 01/03/96; no change of members

View PDF (7 pages)

18/10/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

18/09/1995

Director's particulars changed

View PDF (2 pages)

18/09/1995

Director's particulars changed

View PDF (2 pages)

05/04/1995

New director appointed

View PDF (2 pages)

28/03/1995

Director resigned

View PDF (2 pages)

12/03/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

05/03/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

13/10/1994

Full accounts made up to 1994-06-30

View PDF (17 pages)

28/03/1994

Return made up to 01/03/94; no change of members

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16/01/1994

New director appointed

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01/12/1993

Full accounts made up to 1993-06-30

View PDF (17 pages)

21/11/1993

Director resigned

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10/05/1993

Director resigned

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03/04/1993

Return made up to 01/03/93; full list of members

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26/11/1992

Full accounts made up to 1992-06-30

View PDF (15 pages)

15/10/1992

Director resigned

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16/07/1992

Director resigned

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07/06/1992

New director appointed

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04/05/1992

New director appointed

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06/04/1992

Return made up to 01/03/92; no change of members

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08/12/1991

Full accounts made up to 1991-06-30

View PDF (13 pages)

31/07/1991

Secretary resigned;new secretary appointed

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13/05/1991

Return made up to 12/03/91; full list of members

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18/11/1990

Resolutions

View PDF (0 pages)

18/11/1990

Resolutions

View PDF (6 pages)

18/11/1990

Memorandum and Articles of Association

View PDF (10 pages)

18/11/1990

Ad 02/11/90--------- £ si 10000000@1=10000000 £ ic 2100000/12100000

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18/11/1990

£ nc 2100000/12100000 02/11/90

View PDF (1 pages)

12/11/1990

Full accounts made up to 1990-06-30

View PDF (11 pages)

19/07/1990

Accounting reference date shortened from 30/09 to 30/06

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29/05/1990

Auditor's resignation

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21/03/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

21/03/1990

Return made up to 12/03/90; full list of members

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24/05/1989

Registered office changed on 25/05/89 from: hardwicke circus lowther street carlisle CA1 1JE

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18/04/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

26/01/1989

Return made up to 17/01/89; full list of members

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13/10/1988

Secretary resigned;new secretary appointed;director resigned

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09/10/1988

Director resigned

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18/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1987

Wd 11/11/87 pd 05/10/87--------- £ si 2@1

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09/11/1987

Memorandum and Articles of Association

View PDF (17 pages)

29/10/1987

Resolutions

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29/10/1987

Resolutions

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29/10/1987

Resolutions

View PDF (7 pages)

26/10/1987

Secretary resigned;new secretary appointed;new director appointed

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18/10/1987

Registered office changed on 19/10/87 from: 20 merrion way leeds LS2 8NZ

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18/10/1987

Accounting reference date notified as 30/09

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14/10/1987

Wd 08/10/87 ad 05/10/87--------- £ si 2099998@1=2099998 £ ic 2/2100000

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14/10/1987

Nc inc already adjusted

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14/10/1987

Resolutions

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14/10/1987

Resolutions

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14/10/1987

Resolutions

View PDF (1 pages)

06/10/1987

Memorandum and Articles of Association

View PDF (5 pages)

06/10/1987

Resolutions

View PDF (1 pages)

04/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

04/10/1987

Registered office changed on 05/10/87 from: 84 temple chambers temple ave london EC4Y

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29/09/1987

Certificate of change of name

View PDF (2 pages)

14/07/1987

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Douglas, Andrew John	Director	23/06/1996 - 16/03/1997	19
A G SECRETARIAL LIMITED	Corporate Secretary	30/07/2006 - 29/04/2007	1337
Peermohamed, Zahra	Secretary	20/11/2014 - 18/07/2018	39
Duff, Paul Anthony	Director	17/04/2007 - 07/02/2008	4
Marsden, Andrew Neil	Director	30/07/2006 - 30/03/2008	16

Persons with Significant Control

No PSC data available.

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Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CUSTOM FLEET LIMITED

CUSTOM FLEET LIMITED is an(a) Dissolved company incorporated on 14/07/1987 with the registered office located at 1 More London Place, London, United Kingdom SE1 2AF. There is currently no 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 CUSTOM FLEET LIMITED?

CUSTOM FLEET LIMITED is currently Dissolved. It was registered on 14/07/1987 and dissolved on 01/07/2022.

Where is CUSTOM FLEET LIMITED located?

CUSTOM FLEET LIMITED is registered at 1 More London Place, London, United Kingdom SE1 2AF.

What does CUSTOM FLEET LIMITED do?

CUSTOM FLEET LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CUSTOM FLEET LIMITED?

The latest filing was on 01/07/2022: Final Gazette dissolved following liquidation.