NORTHERN FLEET CARE LIMITED

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NORTHERN FLEET CARE LIMITED

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Key Data

Status

Dissolved

Company No.

01967640

Incorporation date

01/12/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJCopy
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Latest events (Record since 23/03/1988)
dot icon10/11/2010
Final Gazette dissolved following liquidation
dot icon10/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon05/05/2010
Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 2010-05-06
dot icon22/10/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon16/06/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon16/06/2009
Liquidators' statement of receipts and payments
dot icon29/04/2009
Insolvency filing
dot icon02/04/2009
Insolvency filing
dot icon30/03/2009
Insolvency court order
dot icon20/03/2009
Court order granting voluntary liquidator leave to resign
dot icon20/03/2009
Registered office changed on 21/03/2009 from carter place gisborne close staveley chesterfield derbyshire S43 3JT
dot icon19/03/2009
Appointment of a voluntary liquidator
dot icon05/11/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon21/05/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon07/11/2007
Liquidators' statement of receipts and payments
dot icon21/06/2007
Liquidators' statement of receipts and payments
dot icon20/03/2007
Registered office changed on 21/03/07 from: dalesway house south hawksworth street ilkley LS29 9LA
dot icon18/07/2006
Statement of affairs
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Appointment of a voluntary liquidator
dot icon17/04/2006
Registered office changed on 18/04/06 from: progressworks engineshed lane skipton north yorkshire BD23 1UP
dot icon13/09/2005
Particulars of mortgage/charge
dot icon19/07/2005
Declaration of satisfaction of mortgage/charge
dot icon17/06/2005
Particulars of mortgage/charge
dot icon13/01/2005
Return made up to 31/12/04; full list of members
dot icon13/01/2005
Director's particulars changed
dot icon14/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon17/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon06/01/2003
Return made up to 31/12/02; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon14/03/2002
Return made up to 31/12/01; full list of members
dot icon26/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon12/03/2001
Return made up to 31/12/00; full list of members
dot icon12/03/2001
Secretary's particulars changed;director's particulars changed
dot icon05/07/2000
Accounts for a small company made up to 2000-03-31
dot icon17/04/2000
Director resigned
dot icon05/02/2000
Accounts for a small company made up to 1999-03-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon11/01/2000
Director's particulars changed
dot icon05/04/1999
Accounts for a small company made up to 1998-03-31
dot icon11/01/1999
Return made up to 31/12/98; no change of members
dot icon03/02/1998
Return made up to 31/12/97; full list of members
dot icon03/02/1998
Secretary resigned
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon18/03/1997
New director appointed
dot icon23/01/1997
Return made up to 31/12/96; full list of members
dot icon20/01/1997
New secretary appointed
dot icon14/01/1997
Ad 08/11/96--------- £ si 123@1=123 £ ic 2/125
dot icon14/01/1997
New director appointed
dot icon04/12/1996
Accounts for a small company made up to 1996-03-31
dot icon28/11/1996
Registered office changed on 29/11/96 from: victory works dalton lane keighley W.yorkshire BD21 4JH
dot icon20/08/1996
Declaration of satisfaction of mortgage/charge
dot icon22/07/1996
Particulars of mortgage/charge
dot icon16/01/1996
Return made up to 31/12/95; full list of members
dot icon13/08/1995
Accounts for a small company made up to 1995-03-31
dot icon27/03/1995
Accounts made up to 1994-03-31
dot icon27/03/1995
Resolutions
dot icon13/01/1995
Return made up to 31/12/94; no change of members
dot icon19/05/1994
Particulars of mortgage/charge
dot icon02/02/1994
Accounts for a small company made up to 1993-03-31
dot icon17/01/1994
Return made up to 31/12/93; no change of members
dot icon28/01/1993
Accounts for a small company made up to 1992-03-31
dot icon28/01/1993
Return made up to 31/12/92; full list of members
dot icon28/01/1993
Registered office changed on 29/01/93
dot icon09/04/1992
Accounts for a small company made up to 1991-03-31
dot icon09/04/1992
Return made up to 31/12/91; change of members
dot icon08/05/1991
Accounts for a small company made up to 1990-03-31
dot icon08/05/1991
Return made up to 31/12/90; no change of members
dot icon30/04/1991
Certificate of change of name
dot icon18/03/1990
Accounts for a small company made up to 1989-03-31
dot icon18/03/1990
Return made up to 31/12/89; full list of members
dot icon05/10/1988
Accounts for a small company made up to 1988-03-31
dot icon05/10/1988
Return made up to 21/09/88; full list of members
dot icon23/03/1988
Registered office changed on 24/03/88 from: po box 4 parkwood street keighley west yorkshire
dot icon23/03/1988
Accounts for a small company made up to 1987-03-31
dot icon23/03/1988
Return made up to 31/05/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Alan
Director
08/11/1996 - Present
2
Wrightson, Robert John
Director
10/02/1997 - 07/04/2000
-
Smith, Peter Anthony
Secretary
13/01/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN FLEET CARE LIMITED

NORTHERN FLEET CARE LIMITED is an(a) Dissolved company incorporated on 01/12/1985 with the registered office located at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ. 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 NORTHERN FLEET CARE LIMITED?

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NORTHERN FLEET CARE LIMITED is currently Dissolved. It was registered on 01/12/1985 and dissolved on 10/11/2010.

Where is NORTHERN FLEET CARE LIMITED located?

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NORTHERN FLEET CARE LIMITED is registered at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does NORTHERN FLEET CARE LIMITED do?

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

What is the latest filing for NORTHERN FLEET CARE LIMITED?

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The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.