| Company Name | Fareplus Limited |
|---|---|
| Director | John William Bond |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03049026 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Previous Name | Fleetness 207 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John William Bond |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 32 Victoria Street Altrincham Cheshire WA14 1ET |
| Secretary Name | Mrs Hilary Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1997(1 year, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Victoria Street Altrincham Cheshire WA14 1ET |
| Director Name | Steven Richard Grant |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kingston Avenue Didsbury Manchester M20 2SP |
| Secretary Name | Udo Griffiths Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
| Secretary Name | Mr Malcolm John Beard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 January 1997) |
| Role | Secretary |
| Correspondence Address | Bank House Sunnybank Road Primrose Green Bowdon Altricham Cheshire WA14 3PW |
Location
| Registered Address | 32 Victoria Street Altrincham Cheshire WA14 1ET |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr J.w. Bond 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 2 days from now) |
Filing History
| 14 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 8 May 2018 | Change of details for Mr John William Bond as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 26 July 2016 | Director's details changed for Mr John William Bond on 11 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr John William Bond on 11 July 2016 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 3 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Mrs Hilary Bond on 19 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Mrs Hilary Bond on 19 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr John William Bond on 14 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr John William Bond on 14 October 2009 (2 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 July 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 30 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 18 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 9 July 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 21 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 19 June 2000 | Return made up to 24/04/00; full list of members
|
| 19 June 2000 | Return made up to 24/04/00; full list of members
|
| 19 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 30 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: hesketh house alderley road wilmslow cheshire SK9 1JX (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: hesketh house alderley road wilmslow cheshire SK9 1JX (1 page) |
| 13 May 1997 | Return made up to 24/04/97; no change of members
|
| 13 May 1997 | Return made up to 24/04/97; no change of members
|
| 4 May 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 4 May 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 20 January 1997 | Resolutions
|
| 20 January 1997 | Resolutions
|
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 13 January 1997 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 13 January 1997 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 22 May 1996 | Return made up to 24/04/96; full list of members
|
| 22 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Return made up to 24/04/96; full list of members
|
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 123 deansgate manchester M3 2BU (1 page) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 123 deansgate manchester M3 2BU (1 page) |
| 21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 June 1995 | New director appointed (2 pages) |
| 21 June 1995 | New director appointed (2 pages) |
| 22 May 1995 | Company name changed fleetness 207 LIMITED\certificate issued on 23/05/95 (4 pages) |
| 22 May 1995 | Company name changed fleetness 207 LIMITED\certificate issued on 23/05/95 (4 pages) |
| 24 April 1995 | Incorporation (48 pages) |
| 24 April 1995 | Incorporation (48 pages) |