Fleet Rescue Ltd

Company Registration Number: 03724231

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fleet Rescue Ltd is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Ossett.

Registration Data

Company Number

03724231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

2 March 2012

Returns Next Due

30 March 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £99,450£144,206£159,738£198,078£200,400
of which Cash £345£425£1,072£1,096£3,722
Total Assets £99,450£144,206£159,738£198,078£200,400
Current Liabilities £196,768£202,125£200,992£244,759£204,373
Net Current Assets £-97,318£-57,919£-41,254£-46,681£-3,973
Total Net Worth £-53,198£-10,187£11,143£10,168£2,691

Previous Names

  • COMMUNICATION MANAGEMENT CENTRES LIMITED, active until 25 April 2001

Company Officers

  • KAY, Steven

    Director

    Appointed on 2 March 1999

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1961

    Booth & Co Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • CAWDRY, Paul

    Secretary

    Appointed on 2 March 1999

    Resigned on 15 March 2006

    5 Maes Hafren
    Caersws
    SY17 5HE

  • GLOBAL FORMATIONS LIMITED

    Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    12 Croft Drive
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9UL

  • KAY, Jill Helen

    Secretary

    Appointed on 15 March 2006

    Resigned on 1 August 2012

    94
    Huddersfield Rd
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8HE
    England

  • FREELANCE ENTERPRISES LIMITED

    Corporate Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    12 Croft Drive
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9UL

This information was most recently updated 31/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUzNzcwMWFkaXF6a2N4.

  2. 12 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HG99IY. Transaction: MzEzMjg1NjMzM2FkaXF6a2N4.

  3. 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 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43IAJRC. Transaction: MzExOTgzMTEzNmFkaXF6a2N4.

  4. 18 November 2014 Liquidators statement of receipts and payments to 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KLLGBN. Transaction: MzExMTU0MzMzN2FkaXF6a2N4.

  5. 7 November 2013 Liquidators statement of receipts and payments to 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2KN96E9. Transaction: MzA4ODM3NTkyMGFkaXF6a2N4.

  6. 11 October 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1IZUZYZ. Transaction: MzA2NTY5NTAyNGFkaXF6a2N4.

  7. 2 October 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ICM420. Transaction: MzA2NTEzNTI0NWFkaXF6a2N4.

  8. 20 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1HHSHQA. Transaction: MzA2NDQ1MDQzMWFkaXF6a2N4.

  9. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ1MDM3M2FkaXF6a2N4.

  10. 20 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1HHSHTL. Transaction: MzA2NDQ1MDMwN2FkaXF6a2N4.

  11. 22 August 2012 Registered office address changed from 8 Lakeside Calder Island Way Calder Island Wakefield West Yorkshire WF2 7AW on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTHL01. Transaction: MzA2Mjc3MTg4N2FkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Mr Steven Kay on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FTHLWQ. Transaction: MzA2Mjc3OTU5NmFkaXF6a2N4.

  13. 22 August 2012 Termination of appointment of Jill Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTHKUG. Transaction: MzA2Mjc3MDQyN2FkaXF6a2N4.

  14. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0AP54. Transaction: MzA2MDg1NjE2NGFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X152TYLM. Transaction: MzA1NDM5MDE2OWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJT82. Transaction: MzA0OTMwNjgyOWFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XBNHCT8P. Transaction: MzAzNTQ3OTYyNGFkaXF6a2N4.

  18. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4K37PRO. Transaction: MzAyODQ5MDAxMWFkaXF6a2N4.

  19. 15 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASSHQO9Y. Transaction: MzAyNTM5MjE0OGFkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XM6EHJEH. Transaction: MzAxNDE5MTI2NGFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA0DPBYA. Transaction: MjAzODE4NTI3NWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIYV87L. Transaction: MjAyODMwMzUwNWFkaXF6a2N4.

  23. 17 March 2009 Registered office changed on 17/03/2009 from 8 lakeside calder island way calder island wakefield west yorkshire WF2 7AW [View PDF]

    Category: Address. Type: 287. Barcode: XYJ2S87N. Transaction: MjAyODI0NTE3OWFkaXF6a2N4.

  24. 17 March 2009 Registered office changed on 17/03/2009 from fleet rescue house unit 1 calder vale road wakefield west yorkshire WF1 5PE [View PDF]

    Category: Address. Type: 287. Barcode: XYIYS87I. Transaction: MjAyODI0NDUzNmFkaXF6a2N4.

  25. 16 March 2009 Director's change of particulars / steven kay / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYIYU87K. Transaction: MjAyODI0NDUzOWFkaXF6a2N4.

  26. 16 March 2009 Secretary's change of particulars / jill kay / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYIYT87J. Transaction: MjAyODI0NDUzN2FkaXF6a2N4.

  27. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9CY6Y7. Transaction: MjAyNDgxMzQwOGFkaXF6a2N4.

  28. 13 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08ZJZOA. Transaction: MjAwNTI3MzUxMWFkaXF6a2N4.

  29. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDAyM2FkaXF6a2N4.

  30. 11 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDA4MTA3NmFkaXF6a2N4.

  31. 18 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzMjg2NmFkaXF6a2N4.

  32. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMjYyNmFkaXF6a2N4.

  33. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MTY2MmFkaXF6a2N4.

  34. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAyOTczMmFkaXF6a2N4.

  35. 21 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1OTY4NGFkaXF6a2N4.

  36. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjUxMzg4MGFkaXF6a2N4.

  37. 4 May 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5ODI0MWFkaXF6a2N4.

  38. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDYwMzMzNmFkaXF6a2N4.

  39. 22 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4MDk1M2FkaXF6a2N4.

  40. 5 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MzU2N2FkaXF6a2N4.

  41. 25 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3NzgyNGFkaXF6a2N4.

  42. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODg5MjQwOWFkaXF6a2N4.

  43. 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 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ0MDgzNmFkaXF6a2N4.

  44. 16 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNzY2M2FkaXF6a2N4.

  45. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI5MDYwM2FkaXF6a2N4.

  46. 30 April 2001 Ad 02/03/00-01/03/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAzODcxMGFkaXF6a2N4.

  47. 25 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDk3NTc3MmFkaXF6a2N4.

  48. 20 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3MDE1OWFkaXF6a2N4.

  49. 2 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjIwNTA2MGFkaXF6a2N4.

  50. 4 August 2000 Registered office changed on 04/08/00 from: milthorp house monckton road wakefield west yorkshire WF2 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4NDA4M2FkaXF6a2N4.

  51. 24 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNTQxNmFkaXF6a2N4.

  52. 25 April 1999 Registered office changed on 25/04/99 from: global formations LIMITED 12 croft drive, tickhill doncaster south yorkshire DN11 9UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY4OTMzN2FkaXF6a2N4.

  53. 25 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3NTc3NWFkaXF6a2N4.

  54. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NDg1N2FkaXF6a2N4.

  55. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4OTE2NWFkaXF6a2N4.

  56. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzNTI3M2FkaXF6a2N4.

  57. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU0MTUwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.204.227.250 Wed, 16 Oct 2019 21:30:03 +0100