| Company Name | Earls Fleet Services Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 11218559 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr John Anthony McDonald |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Earls Green Haverhill Suffolk CB9 7WN |
| Director Name | Ms Sarah Lee McDonald |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Emsons Close Linton Cambridge CB21 4NB |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 3 April 2021 (overdue) |
Filing History
| 27 July 2023 | Liquidators' statement of receipts and payments to 12 May 2023 (17 pages) |
|---|---|
| 20 January 2023 | Termination of appointment of Sarah Lee Mcdonald as a director on 13 January 2023 (1 page) |
| 14 July 2022 | Liquidators' statement of receipts and payments to 12 May 2022 (17 pages) |
| 27 July 2021 | Registered office address changed from 8 Emsons Close Linton Cambridge CB21 4NB to 311 High Road Loughton Essex IG10 1AH on 27 July 2021 (2 pages) |
| 15 June 2021 | Registered office address changed from 8 Emsons Close Linton Cambridge Cambridgeshire CB21 4NB United Kingdom to 8 Emsons Close Linton Cambridge CB21 4NB on 15 June 2021 (2 pages) |
| 24 May 2021 | Resolutions
|
| 24 May 2021 | Statement of affairs (9 pages) |
| 24 May 2021 | Appointment of a voluntary liquidator (4 pages) |
| 25 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 4 October 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2018 | Termination of appointment of John Anthony Mcdonald as a director on 15 August 2018 (1 page) |
| 15 August 2018 | Appointment of Ms Sarah Lee Mcdonald as a director on 15 August 2018 (2 pages) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|