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Fleet Property Holdings Limited

Fleet Property Holdings Limited is a dissolved company incorporated on 6 July 2022 with the registered office located in Coalville, Leicestershire. Fleet Property Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 21 October 2023 (1 year 10 months ago)
Was 1 year 3 months old at the time of dissolution
Following liquidation
Company No
14217664
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brindley Road
Stephenson Industrial Estate
Coalville
LE67 3HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jun 1966
Director • Kuwaiti • Lives in Kuwait • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet Group Holdings Limited
Michael Gray, Andrew Richard Walker, and 6 more are mutual people.
Active
The Fleet Auction Group Limited
Michael Gray, Andrew Richard Walker, and 2 more are mutual people.
Active
The Fleet Truck Auction Limited
Michael Gray, Andrew Richard Walker, and 1 more are mutual people.
Active
The Fleet Car Auction Limited
Michael Gray, Andrew Richard Walker, and 1 more are mutual people.
Active
Wolds Autopoint Ltd
Mr Martin Stuart Betts is a mutual person.
Active
Pro Truck Auctions Limited
Mr Martin Stuart Betts and Mr Charles Peter Wright are mutual people.
Active
Marcol Limited
Mr Martin Stuart Betts is a mutual person.
Active
Wolds FS Ltd
Mr Martin Stuart Betts is a mutual person.
Active
Financials
Fleet Property Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Oct 2023
Declaration of Solvency
2 Years 8 Months Ago on 9 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Extended
3 Years Ago on 21 Jul 2022
Martin Stuart Betts (PSC) Appointed
3 Years Ago on 15 Jul 2022
Mark Owen Ward (PSC) Resigned
3 Years Ago on 15 Jul 2022
Andrew Richard Walker Appointed
3 Years Ago on 15 Jul 2022
Al-Sheikh Faisal Al-Sabah Appointed
3 Years Ago on 15 Jul 2022
Mr Andrew William John Timmis Appointed
3 Years Ago on 15 Jul 2022
Al-Sheikh Faisal Al-Sabah Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2023
Declaration of solvency
Submitted on 9 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Cessation of Mark Owen Ward as a person with significant control on 15 July 2022
Submitted on 4 Aug 2022
Notification of Martin Stuart Betts as a person with significant control on 15 July 2022
Submitted on 4 Aug 2022
Memorandum and Articles of Association
Submitted on 22 Jul 2022
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 21 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Repayment History
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