Fleet Rescue Ltd

Company Name	Fleet Rescue Ltd
Company Status	Dissolved
Company Number	03724231
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Communication Management Centres Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Steven Kay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Secretary Name	Paul Cawdry
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Maes Hafren Caersws SY17 5HE Wales

Secretary Name	Mrs Jill Helen Kay
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2012)
Role	Sales Manager
Correspondence Address	94 Huddersfield Rd Shelley Huddersfield West Yorkshire HD8 8HE

Director Name	Freelance Enterprises Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Secretary Name	Global Formations Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

60 at £1	Mr Steven Kay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,198
Cash	£345
Current Liabilities	£196,768

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
12 October 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 April 2015	Registered office address changed from C/O Pr Booth & Co Suite 7 Miner House Milner Way Ossett West Yorkshire WF5 9JE United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from C/O Pr Booth & Co Suite 7 Miner House Milner Way Ossett West Yorkshire WF5 9JE United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from C/O Pr Booth & Co Suite 7 Miner House Milner Way Ossett West Yorkshire WF5 9JE United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
18 November 2014	Liquidators statement of receipts and payments to 11 September 2014 (12 pages)
18 November 2014	Liquidators' statement of receipts and payments to 11 September 2014 (12 pages)
18 November 2014	Liquidators' statement of receipts and payments to 11 September 2014 (12 pages)
7 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (9 pages)
7 November 2013	Liquidators statement of receipts and payments to 11 September 2013 (9 pages)
7 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (9 pages)
11 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 October 2012	Amended accounts made up to 31 March 2012 (7 pages)
2 October 2012	Amended accounts made up to 31 March 2012 (7 pages)
20 September 2012	Appointment of a voluntary liquidator (1 page)
20 September 2012	Statement of affairs with form 4.19 (9 pages)
20 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2012	Statement of affairs with form 4.19 (9 pages)
20 September 2012	Appointment of a voluntary liquidator (1 page)
20 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 2012	Director's details changed for Mr Steven Kay on 21 August 2012 (2 pages)
22 August 2012	Registered office address changed from 8 Lakeside Calder Island Way Calder Island Wakefield West Yorkshire WF2 7AW on 22 August 2012 (1 page)
22 August 2012	Termination of appointment of Jill Kay as a secretary (1 page)
22 August 2012	Registered office address changed from 8 Lakeside Calder Island Way Calder Island Wakefield West Yorkshire WF2 7AW on 22 August 2012 (1 page)
22 August 2012	Termination of appointment of Jill Kay as a secretary (1 page)
22 August 2012	Director's details changed for Mr Steven Kay on 21 August 2012 (2 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 60 (4 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 60 (4 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 60 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Registered office changed on 17/03/2009 from 8 lakeside calder island way calder island wakefield west yorkshire WF2 7AW (1 page)
17 March 2009	Registered office changed on 17/03/2009 from fleet rescue house unit 1 calder vale road wakefield west yorkshire WF1 5PE (1 page)
17 March 2009	Registered office changed on 17/03/2009 from fleet rescue house unit 1 calder vale road wakefield west yorkshire WF1 5PE (1 page)
17 March 2009	Return made up to 02/03/09; full list of members (3 pages)
17 March 2009	Return made up to 02/03/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from 8 lakeside calder island way calder island wakefield west yorkshire WF2 7AW (1 page)
16 March 2009	Director's change of particulars / steven kay / 09/05/2008 (2 pages)
16 March 2009	Secretary's change of particulars / jill kay / 09/05/2008 (2 pages)
16 March 2009	Director's change of particulars / steven kay / 09/05/2008 (2 pages)
16 March 2009	Secretary's change of particulars / jill kay / 09/05/2008 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Return made up to 02/03/08; full list of members (3 pages)
13 May 2008	Return made up to 02/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Return made up to 02/03/07; full list of members (2 pages)
18 April 2007	Return made up to 02/03/07; full list of members (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
21 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005	Return made up to 02/03/05; full list of members (6 pages)
4 May 2005	Return made up to 02/03/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004	Return made up to 02/03/04; full list of members (6 pages)
22 April 2004	Return made up to 02/03/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 April 2003	Return made up to 02/03/03; full list of members (6 pages)
25 April 2003	Return made up to 02/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 December 2002	Registered office changed on 10/12/02 from: suites 2 & 3 unit 2 first floor calder vale road wakefield west yorkshire WF1 5PE (1 page)
10 December 2002	Registered office changed on 10/12/02 from: suites 2 & 3 unit 2 first floor calder vale road wakefield west yorkshire WF1 5PE (1 page)
16 April 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 April 2001	Ad 02/03/00-01/03/01 Â£ si 90@1 (2 pages)
30 April 2001	Ad 02/03/00-01/03/01 £ si 90@1 (2 pages)
25 April 2001	Company name changed communication management centres LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed communication management centres LIMITED\certificate issued on 25/04/01 (2 pages)
20 April 2001	Return made up to 02/03/01; full list of members (6 pages)
20 April 2001	Return made up to 02/03/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
4 August 2000	Registered office changed on 04/08/00 from: milthorp house monckton road wakefield west yorkshire WF2 7AS (1 page)
4 August 2000	Registered office changed on 04/08/00 from: milthorp house monckton road wakefield west yorkshire WF2 7AS (1 page)
24 March 2000	Return made up to 02/03/00; full list of members (6 pages)
24 March 2000	Return made up to 02/03/00; full list of members (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: global formations LIMITED 12 croft drive, tickhill doncaster south yorkshire DN11 9UL (1 page)
25 April 1999	Registered office changed on 25/04/99 from: global formations LIMITED 12 croft drive, tickhill doncaster south yorkshire DN11 9UL (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
2 March 1999	Incorporation (14 pages)
2 March 1999	Incorporation (14 pages)

Fleet Rescue Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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