RVM Fleet Services Limited

Company Name	RVM Fleet Services Limited
Company Status	Dissolved
Company Number	06657094
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Diana Marie Rose
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2010(2 years after company formation)
Appointment Duration	4 years, 6 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Secretary Name	Mr Andrew Philip Shore
Status	Closed
Appointed	01 August 2010(2 years after company formation)
Appointment Duration	4 years, 6 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Mr Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	22 May 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Mr Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 60 Bagley Lane Farsely Leeds West Yorkshire LS28 5LY

Secretary Name	Mr Andrew Philip Shore
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Secretary Name	Diana Maria Rose
Nationality	British
Status	Resigned
Appointed	13 August 2008(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	2 Martham Ford Rawdon Leeds West Yorkshire LS19 2QP

Director Name	Ms Sarah Hirst
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Ms Tamlynn Nicola Westerman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2011(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Ms Tamlynn Nicola Westerman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2012(3 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 July 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Contact

Website	www.rvmfleetservices.co.uk/
Email address	[email protected]
Telephone	0113 2248888
Telephone region	Leeds

Location

Registered Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

102 at £0.5	Paul Russell Rose 56.67% Ordinary A
10 at £0.5	Francesca Mimi Rose 5.56% Ordinary C Non Voting
10 at £0.5	Sophia Lily Rose 5.56% Ordinary C Non Voting
58 at £0.5	Diana Maria Rose 32.22% Ordinary B

Financials

Year	2014
Net Worth	£914

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
23 September 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
23 September 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 90 (5 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 90 (5 pages)
5 March 2014	Termination of appointment of Sarah Hirst as a director on 5 March 2014 (1 page)
5 March 2014	Termination of appointment of Sarah Hirst as a director on 5 March 2014 (1 page)
5 March 2014	Termination of appointment of Sarah Hirst as a director on 5 March 2014 (1 page)
22 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders (8 pages)
22 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders (8 pages)
21 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 25/07/2013 (37 pages)
21 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 25/07/2013 (37 pages)
24 September 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
24 September 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
8 July 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
8 July 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
22 May 2013	Appointment of Mr Paul Russell Rose as a director on 22 May 2013 (2 pages)
22 May 2013	Appointment of Mr Paul Russell Rose as a director on 22 May 2013 (2 pages)
29 April 2013	Amended accounts made up to 31 July 2012 (13 pages)
29 April 2013	Amended accounts made up to 31 July 2012 (13 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (12 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (12 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Termination of appointment of Tamlynn Nicola Westerman as a director on 5 July 2012 (1 page)
9 July 2012	Termination of appointment of Tamlynn Nicola Westerman as a director on 5 July 2012 (1 page)
9 July 2012	Termination of appointment of Tamlynn Nicola Westerman as a director on 5 July 2012 (1 page)
21 June 2012	Appointment of Tamlynn Nicola Westerman as a director on 20 June 2012 (2 pages)
21 June 2012	Appointment of Tamlynn Nicola Westerman as a director on 20 June 2012 (2 pages)
18 June 2012	Termination of appointment of Tamlynn Nicola Westerman as a director on 18 June 2012 (1 page)
18 June 2012	Termination of appointment of Tamlynn Nicola Westerman as a director on 18 June 2012 (1 page)
7 November 2011	Total exemption full accounts made up to 31 July 2011 (11 pages)
7 November 2011	Total exemption full accounts made up to 31 July 2011 (11 pages)
27 October 2011	Appointment of Ms Sarah Hirst as a director on 1 October 2011 (2 pages)
27 October 2011	Appointment of Ms Sarah Hirst as a director on 1 October 2011 (2 pages)
27 October 2011	Appointment of Ms Tamlynn Nichola Westerman as a director on 1 October 2011 (2 pages)
27 October 2011	Appointment of Ms Tamlynn Nichola Westerman as a director on 1 October 2011 (2 pages)
27 October 2011	Appointment of Ms Tamlynn Nichola Westerman as a director on 1 October 2011 (2 pages)
27 October 2011	Appointment of Ms Sarah Hirst as a director on 1 October 2011 (2 pages)
15 September 2011	Appointment of Mrs Diana Marie Rose as a director on 1 August 2010 (2 pages)
15 September 2011	Appointment of Mrs Diana Marie Rose as a director on 1 August 2010 (2 pages)
15 September 2011	Appointment of Mrs Diana Marie Rose as a director on 1 August 2010 (2 pages)
15 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
14 September 2011	Termination of appointment of Paul Russell Rose as a director on 1 October 2010 (1 page)
14 September 2011	Termination of appointment of Diana Maria Rose as a secretary on 1 August 2010 (1 page)
14 September 2011	Appointment of Mr Andrew Philip Shore as a secretary on 1 August 2010 (1 page)
14 September 2011	Termination of appointment of Diana Maria Rose as a secretary on 1 August 2010 (1 page)
14 September 2011	Appointment of Mr Andrew Philip Shore as a secretary on 1 August 2010 (1 page)
14 September 2011	Termination of appointment of Paul Russell Rose as a director on 1 October 2010 (1 page)
14 September 2011	Appointment of Mr Andrew Philip Shore as a secretary on 1 August 2010 (1 page)
14 September 2011	Termination of appointment of Paul Russell Rose as a director on 1 October 2010 (1 page)
14 September 2011	Termination of appointment of Diana Maria Rose as a secretary on 1 August 2010 (1 page)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 September 2010	Director's details changed for Mr Paul Russell Rose on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Paul Russell Rose on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr Paul Russell Rose on 1 October 2009 (2 pages)
22 June 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
22 June 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
27 August 2009	Return made up to 28/07/09; full list of members (3 pages)
27 August 2009	Return made up to 28/07/09; full list of members (3 pages)
3 September 2008	Secretary appointed diana maria rose (1 page)
3 September 2008	Secretary appointed diana maria rose (1 page)
19 August 2008	Appointment terminated secretary andrew shore (1 page)
19 August 2008	Appointment terminated secretary andrew shore (1 page)
28 July 2008	Incorporation (14 pages)
28 July 2008	Incorporation (14 pages)

RVM Fleet Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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