Fleetness 657 Limited

Company Name	Fleetness 657 Limited
Company Status	Dissolved
Company Number	06955415
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 10 months ago)
Dissolution Date	27 July 2019 (4 years, 9 months ago)
Previous Names	Fleetness 657 Limited and Hall Moss Farm Development Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roland Bardsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2009(4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 27 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Square Dukinfield Cheshire SK16 4RG

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Square Dukinfield Cheshire SK16 4RG

Director Name	Philip Domonic Treanor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Neil Charles MacDougal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Off Chester Road, Tabley Knutsford Cheshire Wa16 Oha

Director Name	Mr Philip Graeme Spencer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenter Lea Kinders Lane Greenfield Oldham Lancashire OL3 7BL

Director Name	Mr Stephen Robert Purkis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe Square Dukinfield Cheshire SK16 4RG

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	bardsleyhomes.co.uk

Location

Registered Address	Globe Square Dukinfield Cheshire SK16 4RG
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

1 at £1	Bardsley Construction Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£726,655
Cash	£13
Current Liabilities	£1,429,466

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

5 May 2011	Delivered on: 11 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 May 2011

Delivered on: 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 July 2019	Final Gazette dissolved following liquidation (1 page)
27 April 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
31 May 2018	Liquidators' statement of receipts and payments to 25 April 2018 (17 pages)
9 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 (1 page)
9 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 (1 page)
9 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
9 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
23 March 2016	Full accounts made up to 30 June 2015 (13 pages)
23 March 2016	Full accounts made up to 30 June 2015 (13 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
24 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
24 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 August 2014	Director's details changed for Mr Roland Bardsley on 21 August 2014 (2 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Director's details changed for Mr Roland Bardsley on 21 August 2014 (2 pages)
14 July 2014	Termination of appointment of Philip Graeme Spencer as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Philip Graeme Spencer as a director on 30 June 2014 (1 page)
9 October 2013	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director (2 pages)
9 October 2013	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
25 October 2012	Termination of appointment of Neil Macdougal as a director (1 page)
25 October 2012	Termination of appointment of Neil Macdougal as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
22 June 2012	Termination of appointment of Stephen Purkis as a director (1 page)
22 June 2012	Termination of appointment of Stephen Purkis as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Stephen Robert Purkis on 28 May 2010 (2 pages)
18 August 2010	Director's details changed for Stephen Robert Purkis on 28 May 2010 (2 pages)
8 February 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
8 February 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
28 January 2010	Director's details changed for Wayne Roland Bardsley on 7 July 2009 (1 page)
28 January 2010	Director's details changed for Wayne Roland Bardsley on 7 July 2009 (1 page)
28 January 2010	Director's details changed for Wayne Roland Bardsley on 7 July 2009 (1 page)
23 December 2009	Appointment of Steve Purkis as a director (3 pages)
23 December 2009	Appointment of Steve Purkis as a director (3 pages)
4 September 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
4 September 2009	Memorandum and Articles of Association (13 pages)
4 September 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
4 September 2009	Memorandum and Articles of Association (13 pages)
4 September 2009	Appointment terminated director philip treanor (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 123 deansgate manchester M3 2BU (1 page)
4 September 2009	Appointment terminated director philip treanor (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 123 deansgate manchester M3 2BU (1 page)
4 September 2009	Appointment terminated director p & p directors LIMITED (1 page)
4 September 2009	Appointment terminated director p & p directors LIMITED (1 page)
1 September 2009	Director appointed neil charles macdougal (4 pages)
1 September 2009	Director appointed neil charles macdougal (4 pages)
1 September 2009	Director appointed wayne roland bardsley (5 pages)
1 September 2009	Director appointed philip graeme spencer (3 pages)
1 September 2009	Director appointed wayne roland bardsley (5 pages)
1 September 2009	Director appointed philip graeme spencer (3 pages)
5 August 2009	Company name changed fleetness 657 LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed fleetness 657 LIMITED\certificate issued on 06/08/09 (2 pages)
7 July 2009	Incorporation (18 pages)
7 July 2009	Incorporation (18 pages)