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Car Fleet Control Limited

Car Fleet Control Limited is a dissolved company incorporated on 24 September 1955 with the registered office located in Nottingham, Nottinghamshire. Car Fleet Control Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 61 years old at the time of dissolution
Via voluntary strike-off
Company No
00555076
Private limited company
Age
70 years
Incorporated 24 September 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 25 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in May 1960 • Company Secretary
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Timothy Paul Holden and Hilary Claire Sykes are mutual people.
Active
Pendragon Vehicle Management Limited
Pendragon Management Services Limited is a mutual person.
Active
S.G. Smith (Motors) Limited
Martin Shaun Casha is a mutual person.
Active
Marshall Motor Group Limited
Martin Shaun Casha is a mutual person.
Active
Marshall North West Limited
Martin Shaun Casha is a mutual person.
Active
S.G. Smith (Motors) Croydon Limited
Martin Shaun Casha is a mutual person.
Active
Derwent Vehicles Limited
Pendragon Management Services Limited is a mutual person.
Active
C D Bramall Dealerships Limited
Pendragon Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £4K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.66M
Increased by £4K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 7 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 4 Jul 2016
New Charge Registered
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Timothy Paul Holden Details Changed
9 Years Ago on 26 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 7 Oct 2016
Statement by Directors
Submitted on 3 Oct 2016
Statement of capital on 3 October 2016
Submitted on 3 Oct 2016
Solvency Statement dated 16/09/16
Submitted on 3 Oct 2016
Resolutions
Submitted on 3 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 4 Jul 2016
Registration of charge 005550760010, created on 16 June 2016
Submitted on 20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 10 Jun 2016
Repayment History
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