London
W2 2ET
Director Name | Mr Stuart Robert Jackson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | C.O.O. |
Country of Residence | England |
Correspondence Address | Pricewaterhouse Coopers Llp 8th Floor, Central Squ 29 Wellington Street Leeds LS1 4DL |
Director Name | Mr Paul Hugh Markovitz |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 388-396 Oxford Street London W1C 1JU |
Director Name | Mr Albert Rouach |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Connaught Place London W2 2ET |
Secretary Name | Mr Paul Hugh Markovitz |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 388-396 Oxford Street London W1C 1JU |
Director Name | Mr Timothy John Andrew Buss |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 December 2017) |
Role | C.F.O |
Country of Residence | England |
Correspondence Address | 1 Connaught Place London W2 2ET |
Secretary Name | Mr William Noel McSweeney |
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Status | Resigned |
Appointed | 15 October 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 February 2018) |
Role | Company Director |
Correspondence Address | 1 Connaught Place London W2 2ET |
Director Name | Mr James Clarke |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2016(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Connaught Place London W2 2ET |
Secretary Name | Mr Philip John Sax |
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Status | Resigned |
Appointed | 20 February 2018(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2019) |
Role | Company Director |
Correspondence Address | 1 Connaught Place London W2 2ET |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | 7 Spa Road London SE16 3QQ |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | 7 Spa Road London SE16 3QQ |
Website | fleetway.com |
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Telephone | 020 70820380 |
Telephone region | London |
Registered Address | Pricewaterhouse Coopers Llp 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
2 at £1 | Fleetway Travel PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,642,071 |
Gross Profit | £2,384,156 |
Net Worth | £793,839 |
Cash | £56,384 |
Current Liabilities | £30,400 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Next Accounts Due | 30 April 2021 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 26 November 2019 (4 years, 4 months ago) |
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Next Return Due | 7 January 2021 (overdue) |
27 September 2023 | Liquidators' statement of receipts and payments to 21 July 2023 (32 pages) |
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23 September 2022 | Liquidators' statement of receipts and payments to 21 July 2022 (26 pages) |
11 August 2021 | Appointment of a voluntary liquidator (3 pages) |
22 July 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages) |
19 February 2021 | Administrator's progress report (25 pages) |
30 October 2020 | Result of meeting of creditors (5 pages) |
24 September 2020 | Statement of administrator's proposal (57 pages) |
14 September 2020 | Statement of affairs with form AM02SOA (11 pages) |
13 August 2020 | Registered office address changed from Pricewaterhouse Coopers Llp 8th Floor,Central Square 29 Wellington Street Leeds LS1 4DL to Pricewaterhouse Coopers Llp 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 13 August 2020 (2 pages) |
5 August 2020 | Registered office address changed from 1 Connaught Place London W2 2ET to 8th Floor,Central Square 29 Wellington Street Leeds LS1 4DL on 5 August 2020 (2 pages) |
29 July 2020 | Appointment of an administrator (3 pages) |
5 February 2020 | Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
30 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
6 August 2019 | Accounts for a small company made up to 31 October 2018 (18 pages) |
15 May 2019 | Termination of appointment of Philip John Sax as a secretary on 30 April 2019 (1 page) |
12 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
18 October 2018 | Termination of appointment of James Clarke as a director on 30 September 2018 (1 page) |
3 August 2018 | Full accounts made up to 31 October 2017 (18 pages) |
23 February 2018 | Appointment of Mr Philip John Sax as a secretary on 20 February 2018 (2 pages) |
23 February 2018 | Termination of appointment of William Noel Mcsweeney as a secretary on 20 February 2018 (1 page) |
23 February 2018 | Termination of appointment of William Noel Mcsweeney as a secretary on 20 February 2018 (1 page) |
22 December 2017 | Termination of appointment of Timothy John Andrew Buss as a director on 21 December 2017 (1 page) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
24 March 2017 | Full accounts made up to 31 October 2016 (13 pages) |
24 March 2017 | Full accounts made up to 31 October 2016 (13 pages) |
6 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
22 December 2016 | Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016 (2 pages) |
22 December 2016 | Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016 (2 pages) |
25 July 2016 | Full accounts made up to 31 October 2015 (10 pages) |
25 July 2016 | Full accounts made up to 31 October 2015 (10 pages) |
11 February 2016 | Appointment of Mr James Clarke as a director on 18 January 2016 (2 pages) |
11 February 2016 | Appointment of Mr James Clarke as a director on 18 January 2016 (2 pages) |
24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
15 December 2015 | Appointment of Mr William Noel Mcsweeney as a secretary on 15 October 2015 (2 pages) |
15 December 2015 | Appointment of Mr William Noel Mcsweeney as a secretary on 15 October 2015 (2 pages) |
15 December 2015 | Appointment of Mr Timothy John Andrew Buss as a director on 15 October 2015 (2 pages) |
15 December 2015 | Appointment of Mr Timothy John Andrew Buss as a director on 15 October 2015 (2 pages) |
24 July 2015 | Termination of appointment of Albert Rouach as a director on 8 July 2015 (2 pages) |
24 July 2015 | Termination of appointment of Albert Rouach as a director on 8 July 2015 (2 pages) |
24 July 2015 | Resolutions
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24 July 2015 | Resolutions
|
24 July 2015 | Termination of appointment of Albert Rouach as a director on 8 July 2015 (2 pages) |
29 January 2015 | Full accounts made up to 31 October 2014 (15 pages) |
29 January 2015 | Full accounts made up to 31 October 2014 (15 pages) |
27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
28 February 2014 | Full accounts made up to 31 October 2013 (14 pages) |
28 February 2014 | Full accounts made up to 31 October 2013 (14 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
26 February 2013 | Full accounts made up to 31 October 2012 (14 pages) |
26 February 2013 | Full accounts made up to 31 October 2012 (14 pages) |
22 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Full accounts made up to 31 October 2011 (14 pages) |
7 February 2012 | Full accounts made up to 31 October 2011 (14 pages) |
29 November 2011 | Director's details changed for Mr Benjamin Braude on 23 November 2011 (2 pages) |
29 November 2011 | Director's details changed for Mr Benjamin Braude on 23 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
27 November 2011 | Director's details changed for Albert Rouach on 23 November 2011 (2 pages) |
27 November 2011 | Director's details changed for Albert Rouach on 23 November 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Benjamin Braude on 20 February 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Benjamin Braude on 20 February 2011 (2 pages) |
17 February 2011 | Full accounts made up to 31 October 2010 (14 pages) |
17 February 2011 | Full accounts made up to 31 October 2010 (14 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Registered office address changed from 388-396 Oxford Street London W1C 1JU on 23 November 2010 (1 page) |
23 November 2010 | Registered office address changed from 388-396 Oxford Street London W1C 1JU on 23 November 2010 (1 page) |
12 April 2010 | Termination of appointment of Paul Markovitz as a secretary (1 page) |
12 April 2010 | Appointment of Mr Benjamin Braude as a director (2 pages) |
12 April 2010 | Termination of appointment of Paul Markovitz as a secretary (1 page) |
12 April 2010 | Appointment of Mr Benjamin Braude as a director (2 pages) |
9 April 2010 | Termination of appointment of Paul Markovitz as a director (1 page) |
9 April 2010 | Termination of appointment of Paul Markovitz as a director (1 page) |
8 March 2010 | Full accounts made up to 31 October 2009 (15 pages) |
8 March 2010 | Full accounts made up to 31 October 2009 (15 pages) |
30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Mr Paul Hugh Markovitz on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Mr Paul Hugh Markovitz on 12 October 2009 (1 page) |
12 October 2009 | Director's details changed for Mr Paul Hugh Markovitz on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Mr Paul Hugh Markovitz on 12 October 2009 (1 page) |
16 April 2009 | Full accounts made up to 31 October 2008 (12 pages) |
16 April 2009 | Full accounts made up to 31 October 2008 (12 pages) |
4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
2 September 2008 | Location of register of members (1 page) |
2 September 2008 | Location of register of members (1 page) |
29 July 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
29 July 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
12 December 2007 | New secretary appointed;new director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New secretary appointed;new director appointed (2 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
26 November 2007 | Incorporation (13 pages) |
26 November 2007 | Incorporation (13 pages) |