Fleetside Investments Limited

Company Name	Fleetside Investments Limited
Company Status	Dissolved
Company Number	00795383
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 2 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(43 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 December 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Closed
Appointed	21 July 2010(46 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 December 2013)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(28 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(28 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(28 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(31 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(32 years after company formation)
Appointment Duration	1 week (resigned 20 March 1996)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(34 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(34 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(36 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(36 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(40 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(44 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Location

Registered Address	C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

2 at £1	Federal-mogul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£278,447
Current Liabilities	£471

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	Application to strike the company off the register (3 pages)
3 September 2013	Application to strike the company off the register (3 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Full accounts made up to 31 December 2011 (10 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (11 pages)
7 June 2011	Full accounts made up to 31 December 2010 (11 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Registered office changed on 18/08/2009 from t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
4 February 2009	Return made up to 01/08/08; full list of members (3 pages)
4 February 2009	Return made up to 01/08/08; full list of members (3 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment Terminated Secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (24 pages)
3 December 2008	INSOLVENCY:annual report for form 1.3 (24 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
13 December 2007	Supervisor's report (25 pages)
13 December 2007	Supervisor's report (25 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (929 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (929 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (4 pages)
27 January 2004	Memorandum and Articles of Association (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (10 pages)
10 August 2002	Full accounts made up to 31 December 2000 (10 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Statement of administrator's proposal (60 pages)
25 March 2002	Statement of administrator's proposal (60 pages)
15 March 2002	Notice of result of meeting of creditors (3 pages)
15 March 2002	Notice of result of meeting of creditors (3 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1RA (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Return made up to 01/08/98; full list of members (6 pages)
11 August 1998	Return made up to 01/08/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 01/08/97; full list of members (6 pages)
29 July 1997	Return made up to 01/08/97; full list of members (6 pages)
29 January 1997	Auditor's resignation (2 pages)
29 January 1997	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 01/08/95; full list of members (12 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
4 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 November 1983	Accounts made up to 31 December 1982 (3 pages)
11 November 1983	Accounts made up to 31 December 1982 (3 pages)

Fleetside Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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