| Company Name | Fleet Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563181 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | Highway Fleet Management Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mohammed Zahid Maqbool |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Tweedale Street Rochdale OL11 1HH |
| Director Name | Abid Maqbool |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Tweedale Street Rochdale Lancashire OL11 1HH |
| Director Name | Mr Mohammad Majid Maqbool |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fenton Street Rochdale OL11 3TH |
Location
| Registered Address | 31 Tweedale Street Rochdale OL11 1HH |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Abid Maqbool 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,938 |
| Cash | £153 |
| Current Liabilities | £16,836 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Withdraw the company strike off application (2 pages) |
| 18 October 2012 | Withdraw the company strike off application (2 pages) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Company name changed highway fleet management LIMITED\certificate issued on 11/11/11
|
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Change of name notice (2 pages) |
| 11 November 2011 | Change of name notice (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 3 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 25 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 25 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 16 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 August 2007 | Accounts made up to 30 September 2006 (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 9 October 2006 | Location of debenture register (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 27 fenton street rochdale OL11 3TH (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 27 fenton street rochdale OL11 3TH (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Location of debenture register (1 page) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 14 September 2005 | Incorporation (14 pages) |
| 14 September 2005 | Incorporation (14 pages) |