Fleetcare Maintenance Ltd

Company Name	Fleetcare Maintenance Ltd
Directors	Leslie Alan Brady and Michael Brady
Company Status	Active
Company Number	06244533
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Leslie Alan Brady
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Conway Centre Conway Street Reddish Stockport Cheshire SK5 7PS

Secretary Name	Mrs Angela Brady
Nationality	British
Status	Current
Appointed	06 June 2007(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	Unit 3a Conway Centre Conway Street Reddish Stockport Cheshire SK5 7PS

Director Name	Mr Michael Brady
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Conway Centre Conway Street Reddish Stockport Cheshire SK5 7PS

Secretary Name	Angela Brady
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Fortescue Road Offerton Stockport Cheshire SK2 5DW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.fleetcaremaintenance.co.uk
Email address	[email protected]
Telephone	0161 4740551
Telephone region	Manchester

Location

Registered Address	Unit 3a Conway Centre Conway Street Reddish Stockport Cheshire SK5 7PS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

850 at £1	Mr Leslie Alan Brady 86.29% Ordinary A
50 at £1	Ms Angela Daniels 5.08% Ordinary B
40 at £1	Mr Michael Brady 4.06% Ordinary C
25 at £1	Mr Steven Mccabe 2.54% Ordinary D
10 at £1	L.a. Brady 1.02% Ordinary E
10 at £1	Ms Laura Brady 1.02% Ordinary C

Financials

Year	2014
Net Worth	-£17,043
Cash	£14,197
Current Liabilities	£197,984

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

13 May 2015	Delivered on: 18 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 May 2010	Delivered on: 2 June 2010 Satisfied on: 28 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 May 2015

Delivered on: 18 May 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

25 May 2010

Delivered on: 2 June 2010
Satisfied on: 28 May 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

1 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 February 2021	Appointment of Mr Michael Brady as a director on 15 February 2021 (2 pages)
15 February 2021	Secretary's details changed for Mrs Angela Brady on 15 February 2021 (1 page)
15 February 2021	Director's details changed for Mr Leslie Alan Brady on 15 February 2021 (2 pages)
10 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
26 May 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 985 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 985 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 September 2015	Secretary's details changed for Angela Daniels on 1 August 2015 (1 page)
21 September 2015	Secretary's details changed for Angela Daniels on 1 August 2015 (1 page)
21 September 2015	Secretary's details changed for Angela Daniels on 1 August 2015 (1 page)
11 June 2015	Secretary's details changed for Angela Daniels on 11 May 2015 (1 page)
11 June 2015	Director's details changed for Leslie Alan Brady on 11 May 2015 (2 pages)
11 June 2015	Director's details changed for Leslie Alan Brady on 11 May 2015 (2 pages)
11 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 985 (6 pages)
11 June 2015	Secretary's details changed for Angela Daniels on 11 May 2015 (1 page)
11 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 985 (6 pages)
28 May 2015	Satisfaction of charge 1 in full (5 pages)
28 May 2015	Satisfaction of charge 1 in full (5 pages)
18 May 2015	Registration of charge 062445330002, created on 13 May 2015 (8 pages)
18 May 2015	Registration of charge 062445330002, created on 13 May 2015 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 985 (6 pages)
27 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 985 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010	Director's details changed for Leslie Alan Brady on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Leslie Alan Brady on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
18 June 2010	Director's details changed for Leslie Alan Brady on 1 October 2009 (2 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 June 2009	Return made up to 11/05/09; full list of members (8 pages)
9 June 2009	Return made up to 11/05/09; full list of members (8 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
15 June 2007	Ad 24/05/07--------- Â£ si 975@1=975 Â£ ic 1/976 (5 pages)
15 June 2007	Ad 24/05/07--------- Â£ si 975@1=975 Â£ ic 1/976 (5 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Secretary resigned (1 page)
11 May 2007	Incorporation (29 pages)
11 May 2007	Incorporation (29 pages)