Company NameFleetfix Limited
DirectorJohn Darren Matthews
Company StatusLiquidation
Company Number11486117
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 9 months ago)

Business Activity

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

Director

Director NameMr John Darren Matthews
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFleetfix Limited Birchwood Way
Somercotes
Alfreton
Derbyshire
DE55 4QQ

Location

Registered AddressFinn Associates
Tong Hall
Tong Lane
Bradford
BD4 0RR
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Accounts

Next Accounts Due26 April 2020 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return25 July 2019 (4 years, 9 months ago)
Next Return Due5 September 2020 (overdue)

Filing History

8 January 2020Statement of affairs (8 pages)
8 January 2020Appointment of a voluntary liquidator (3 pages)
8 January 2020Registered office address changed from Fleetfix Limited Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom to Finn Associates Tong Hall Tong Lane Bradford BD4 0RR on 8 January 2020 (2 pages)
8 January 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
(1 page)
18 October 2019Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
20 September 2019Notification of Ross David Eggleton as a person with significant control on 26 July 2018 (2 pages)
19 September 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
17 September 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business regarding shares 29/01/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 September 2019Statement of capital following an allotment of shares on 29 January 2019
  • GBP 210
(8 pages)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 200
(30 pages)