Fleet Vehicle Services Limited

Company Name	Fleet Vehicle Services Limited
Company Status	Dissolved
Company Number	04180934
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Cometview Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Oliver Jack Inwards
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Closed
Appointed	18 November 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 May 2018)
Role	Operations Manager
Country of Residence	Germany
Correspondence Address	169 Brent Road Southall Middlesex UB2 5LE

Director Name	Mr Neville Paul Gow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 05 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	169 Brent Road Southall Middlesex UB2 5LE

Secretary Name	Jacqueline Ann Gow
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 September 2001)
Role	Company Director
Correspondence Address	32 Bunhill Close Dunstable Bedfordshire LU6 1TH

Secretary Name	Mark Ashley Hinge
Nationality	British
Status	Resigned
Appointed	11 September 2001(5 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 29 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Brent Road Southall Middlesex UB2 5LE

Director Name	Mr Peter Dennis Hinstridge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ

Director Name	Mr Mark Ashley Hinge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Brent Road Southall Middlesex UB2 5LE

Director Name	Mark Ashley Hinge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Brent Road Southall Middlesex UB2 5LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	purpleparking.com
Email address	[email protected]
Telephone	020 88138130
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Purple Parking LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 April 2009	Delivered on: 29 April 2009 Satisfied on: 16 October 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

17 April 2009

Delivered on: 29 April 2009
Satisfied on: 16 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

20 May 2019	Bona Vacantia disclaimer (1 page)
22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
2 November 2017	Termination of appointment of Mark Ashley Hinge as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Mark Ashley Hinge as a director on 2 November 2017 (1 page)
1 November 2017	Appointment of Mr Mark Ashley Hinge as a director on 29 October 2017 (2 pages)
1 November 2017	Appointment of Mr Mark Ashley Hinge as a director on 29 October 2017 (2 pages)
31 October 2017	Termination of appointment of Mark Ashley Hinge as a secretary on 29 October 2017 (1 page)
31 October 2017	Termination of appointment of Mark Ashley Hinge as a director on 29 October 2017 (1 page)
31 October 2017	Termination of appointment of Mark Ashley Hinge as a director on 29 October 2017 (1 page)
31 October 2017	Termination of appointment of Mark Ashley Hinge as a secretary on 29 October 2017 (1 page)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
31 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
31 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 October 2014	Satisfaction of charge 1 in full (1 page)
16 October 2014	Satisfaction of charge 1 in full (1 page)
19 March 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
21 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
21 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
15 October 2012	Full accounts made up to 31 March 2012 (15 pages)
15 October 2012	Full accounts made up to 31 March 2012 (15 pages)
27 September 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
27 September 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
27 September 2012	Appointment of Oliver John Inwards as a director (2 pages)
27 September 2012	Appointment of Oliver John Inwards as a director (2 pages)
11 July 2012	Termination of appointment of Neville Gow as a director (1 page)
11 July 2012	Termination of appointment of Neville Gow as a director (1 page)
20 March 2012	Full accounts made up to 31 March 2011 (16 pages)
20 March 2012	Full accounts made up to 31 March 2010 (17 pages)
20 March 2012	Full accounts made up to 31 March 2011 (16 pages)
20 March 2012	Full accounts made up to 31 March 2010 (17 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
30 July 2010	Accounts made up to 31 March 2009 (15 pages)
30 July 2010	Accounts made up to 31 March 2009 (15 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Neville Paul Gow on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mark Ashley Hinge on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Mark Ashley Hinge on 1 October 2009 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Neville Paul Gow on 1 October 2009 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Secretary's details changed for Mark Ashley Hinge on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Mark Ashley Hinge on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mark Ashley Hinge on 1 October 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Secretary's details changed for Mark Ashley Hinge on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Neville Paul Gow on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
24 June 2009	Full accounts made up to 31 March 2008 (15 pages)
24 June 2009	Full accounts made up to 31 March 2008 (15 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
14 May 2008	Return made up to 16/03/08; full list of members (3 pages)
14 May 2008	Return made up to 16/03/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page)
9 November 2007	Full accounts made up to 31 March 2007 (13 pages)
9 November 2007	Full accounts made up to 31 March 2007 (13 pages)
16 April 2007	Return made up to 16/03/07; full list of members (2 pages)
16 April 2007	Return made up to 16/03/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Amended full accounts made up to 31 March 2006 (14 pages)
9 March 2007	Amended full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 16/03/06; full list of members (2 pages)
13 April 2006	Return made up to 16/03/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
29 April 2005	Full accounts made up to 31 March 2004 (15 pages)
29 April 2005	Full accounts made up to 31 March 2004 (15 pages)
13 April 2005	Return made up to 16/03/05; full list of members (2 pages)
13 April 2005	Return made up to 16/03/05; full list of members (2 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 16/03/04; full list of members (5 pages)
6 April 2004	Secretary's particulars changed (1 page)
6 April 2004	Return made up to 16/03/04; full list of members (5 pages)
6 April 2004	Secretary's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 August 2003	Location of register of members (1 page)
4 August 2003	Registered office changed on 04/08/03 from: old station yard station road dunstable bedfordshire LU5 4HS (1 page)
4 August 2003	Ad 22/03/01--------- £ si 1@1 (2 pages)
4 August 2003	Return made up to 16/03/03; full list of members (5 pages)
4 August 2003	Ad 22/03/01--------- Â£ si 1@1 (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: old station yard station road dunstable bedfordshire LU5 4HS (1 page)
4 August 2003	Location of register of members (1 page)
4 August 2003	Return made up to 16/03/03; full list of members (5 pages)
6 March 2003	Full accounts made up to 31 March 2002 (13 pages)
6 March 2003	Full accounts made up to 31 March 2002 (13 pages)
7 May 2002	Return made up to 16/03/02; full list of members (6 pages)
7 May 2002	Return made up to 16/03/02; full list of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: jacobs new garden house 78 hatton garden london EC1N 8LD (1 page)
22 January 2002	Registered office changed on 22/01/02 from: jacobs new garden house 78 hatton garden london EC1N 8LD (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 120 east road london N1 6AA (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 120 east road london N1 6AA (1 page)
22 March 2001	Company name changed cometview LIMITED\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed cometview LIMITED\certificate issued on 22/03/01 (2 pages)
16 March 2001	Incorporation (15 pages)
16 March 2001	Incorporation (15 pages)