| Company Name | Fleet Remarketing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08644631 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Khalid Mahmood Sheikh |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfax House 6a Mill Field Road Cottingley Business Park Bradford West Yorkshire BD16 1PY |
| Director Name | Mr Michael John Marley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley West Yorkshire BD16 1PY |
| Director Name | Mr Andrew Birt |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(4 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 02 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Thornes Office Park Monckton Road Wakefield WF2 7AN |
Contact
| Website | fleetremarketingsolutions.com |
|---|---|
| Telephone | 01274 761001 |
| Telephone region | Bradford |
Location
| Registered Address | Chase House Chase Way Bradford BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khalid Mahmood Sheikh 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Marley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,021 |
| Cash | £14,253 |
| Current Liabilities | £58,509 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 15 November 2018 | Registered office address changed from 2 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Fairfax House, 6a Mill Field Road Cottingley Bingley BD16 1PY on 15 November 2018 (1 page) |
| 15 November 2018 | Termination of appointment of Andrew Birt as a director on 2 November 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 7 June 2018 | Cessation of Mike Marley as a person with significant control on 4 June 2018 (1 page) |
| 7 June 2018 | Appointment of Mr Andrew Birt as a director on 4 June 2018 (2 pages) |
| 7 June 2018 | Registered office address changed from Chase House Chase Way Bradford West Yorkshire BD5 8HW to 2 Thornes Office Park Monckton Road Wakefield WF2 7AN on 7 June 2018 (1 page) |
| 7 June 2018 | Termination of appointment of Michael John Marley as a director on 4 June 2018 (1 page) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 12 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
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| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
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