| Company Name | Vincent Fleetwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135759 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Vincent Fleetwood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Cressington Drive Sutton Coldfield West Midlands B74 2SU |
| Director Name | Rochelle Dawn Fleetwood |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2010(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 10 August 2021) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cressington Drive Sutton Coldfield West Midlands B74 2SU |
| Secretary Name | Rochelle Dawn Fleetwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2010(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 10 August 2021) |
| Role | Company Director |
| Correspondence Address | 7 Cressington Drive Sutton Coldfield West Midlands B74 2SU |
Location
| Registered Address | 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,188 |
| Cash | £9,655 |
| Current Liabilities | £23,767 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 March 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 July 2019 | Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 July 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 February 2014 | Change the registered office situation from Wales to England & Wales (4 pages) |
| 5 February 2014 | Change the registered office situation from Wales to England & Wales (4 pages) |
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 June 2013 | Director's details changed for Rochelle Dawn Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from , 11 Harvest Fields Way, Roughley, Sutton Coldfield, B75 5TH on 21 June 2013 (1 page) |
| 21 June 2013 | Director's details changed for Rochelle Dawn Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for Rochelle Dawn Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Vincent Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Rochelle Dawn Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from , 11 Harvest Fields Way, Roughley, Sutton Coldfield, B75 5TH on 21 June 2013 (1 page) |
| 21 June 2013 | Director's details changed for Rochelle Dawn Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for Rochelle Dawn Fleetwood on 20 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Vincent Fleetwood on 20 June 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Rochelle Dawn Fleetwood on 22 November 2010 (3 pages) |
| 17 January 2011 | Director's details changed for Mr Vincent Fleetwood on 22 November 2010 (3 pages) |
| 17 January 2011 | Director's details changed for Mr Vincent Fleetwood on 22 November 2010 (3 pages) |
| 17 January 2011 | Director's details changed for Rochelle Dawn Fleetwood on 22 November 2010 (3 pages) |
| 17 January 2011 | Registered office address changed from , 13 Brook Lane, Hawarden, Flintshire, CH53PR, Wales on 17 January 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Rochelle Dawn Fleetwood on 22 November 2010 (3 pages) |
| 17 January 2011 | Secretary's details changed for Rochelle Dawn Fleetwood on 22 November 2010 (3 pages) |
| 17 January 2011 | Registered office address changed from , 13 Brook Lane, Hawarden, Flintshire, CH53PR, Wales on 17 January 2011 (2 pages) |
| 22 March 2010 | Appointment of Rochelle Dawn Fleetwood as a director (3 pages) |
| 22 March 2010 | Appointment of Rochelle Dawn Fleetwood as a director (3 pages) |
| 16 March 2010 | Appointment of Rochelle Dawn Fleetwood as a secretary (3 pages) |
| 16 March 2010 | Appointment of Rochelle Dawn Fleetwood as a secretary (3 pages) |
| 16 March 2010 | Statement of capital following an allotment of shares on 12 February 2010
|
| 16 March 2010 | Statement of capital following an allotment of shares on 12 February 2010
|
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|