Introduction
Watch Company
P
PULLMAN FLEET SOLUTIONS LIMITED
PULLMAN FLEET SOLUTIONS LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Doncaster. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. PULLMAN FLEET SOLUTIONS LIMITED was registered 8 years ago.(SIC: 45200)
Status
active
Active since 8 years ago
Company No
11057057
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
WINCANTON PULLMAN FLEET SERVICES LIMITED
From: 5 January 2018To: 6 November 2020
WINCANTON (NO. 5) LIMITED
From: 9 November 2017To: 5 January 2018
Address
Ff12/13, Apex Office Space 1 Water Vole Way Balby Doncaster, DN4 5JP,
Previous Addresses
, Gresley House Ten Pound Walk, Doncaster, DN4 5HX, England
From: 5 November 2020To: 23 August 2023
, Methuen Park Chippenham, Wiltshire, SN14 0WT, United Kingdom
From: 9 November 2017To: 5 November 2020
23 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
16
Officers
3
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
JONES, David
Active1 Water Vole Way, DoncasterDN4 5JP
Born December 1980
Director
Appointed 22 Feb 2023
JONES, David
1 Water Vole Way, DoncasterDN4 5JP
Born December 1980
Director
22 Feb 2023
Active
ZUTHER, Magnus, Dr
Active1 Water Vole Way, DoncasterDN4 5JP
Born September 1971
Director
Appointed 08 Jun 2021
ZUTHER, Magnus, Dr
1 Water Vole Way, DoncasterDN4 5JP
Born September 1971
Director
08 Jun 2021
Active
COLLOFF, Lyn Carol
ResignedMethuen Park, ChippenhamSN14 0WT
Secretary
Appointed 10 Dec 2019
Resigned 05 Nov 2020
COLLOFF, Lyn Carol
Methuen Park, ChippenhamSN14 0WT
Secretary
10 Dec 2019
Resigned 05 Nov 2020
Resigned
KARA, Altaf
ResignedTen Pound Walk, DoncasterDN4 5HX
Secretary
Appointed 05 Nov 2020
Resigned 15 Nov 2021
KARA, Altaf
Ten Pound Walk, DoncasterDN4 5HX
Secretary
05 Nov 2020
Resigned 15 Nov 2021
Resigned
LEPPARD, Elizabeth Ann
ResignedThe Crescent, BirminghamB37 7YE
Secretary
Appointed 15 Nov 2021
Resigned 01 Jan 2024
LEPPARD, Elizabeth Ann
The Crescent, BirminghamB37 7YE
Secretary
15 Nov 2021
Resigned 01 Jan 2024
Resigned
SHARMA, Rajiv
ResignedChippenham, WiltshireSN14 0WT
Secretary
Appointed 09 Nov 2017
Resigned 10 Dec 2019
SHARMA, Rajiv
Chippenham, WiltshireSN14 0WT
Secretary
09 Nov 2017
Resigned 10 Dec 2019
Resigned
COLMAN, Adrian Maxwell
ResignedChippenham, WiltshireSN14 0WT
Born July 1970
Director
Appointed 09 Nov 2017
Resigned 02 Sept 2019
COLMAN, Adrian Maxwell
Chippenham, WiltshireSN14 0WT
Born July 1970
Director
09 Nov 2017
Resigned 02 Sept 2019
Resigned
HURLEY, Christopher Mark
Resigned1 Water Vole Way, DoncasterDN4 5JP
Born December 1969
Director
Appointed 05 Sept 2023
Resigned 19 Feb 2024
HURLEY, Christopher Mark
1 Water Vole Way, DoncasterDN4 5JP
Born December 1969
Director
05 Sept 2023
Resigned 19 Feb 2024
Resigned
KNIGHT, Victoria Anne
Resigned1 Water Vole Way, DoncasterDN4 5JP
Born March 1980
Director
Appointed 22 Feb 2023
Resigned 06 Sept 2024
KNIGHT, Victoria Anne
1 Water Vole Way, DoncasterDN4 5JP
Born March 1980
Director
22 Feb 2023
Resigned 06 Sept 2024
Resigned
LAWLOR, Timothy Charles
ResignedChippenham, WiltshireSN14 0WT
Born November 1970
Director
Appointed 09 Nov 2017
Resigned 05 Nov 2020
LAWLOR, Timothy Charles
Chippenham, WiltshireSN14 0WT
Born November 1970
Director
09 Nov 2017
Resigned 05 Nov 2020
Resigned
MYERS, David
ResignedTen Pound Walk, DoncasterDN4 5HX
Born January 1966
Director
Appointed 01 Feb 2021
Resigned 06 Feb 2023
MYERS, David
Ten Pound Walk, DoncasterDN4 5HX
Born January 1966
Director
01 Feb 2021
Resigned 06 Feb 2023
Resigned
SCHEIDLER, Michael Alexander, Dr
ResignedTen Pound Walk, DoncasterDN4 5HX
Born July 1969
Director
Appointed 05 Nov 2020
Resigned 07 May 2021
SCHEIDLER, Michael Alexander, Dr
Ten Pound Walk, DoncasterDN4 5HX
Born July 1969
Director
05 Nov 2020
Resigned 07 May 2021
Resigned
WILDMAN, Kevin John
ResignedTen Pound Walk, DoncasterDN4 5HX
Born March 1962
Director
Appointed 05 Nov 2020
Resigned 01 Feb 2021
WILDMAN, Kevin John
Ten Pound Walk, DoncasterDN4 5HX
Born March 1962
Director
05 Nov 2020
Resigned 01 Feb 2021
Resigned
WROATH, James Peter Daniel
ResignedChippenham, WiltshireSN14 0WT
Born June 1973
Director
Appointed 02 Sept 2019
Resigned 05 Nov 2020
WROATH, James Peter Daniel
Chippenham, WiltshireSN14 0WT
Born June 1973
Director
02 Sept 2019
Resigned 05 Nov 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aurelius Mamba Limited
ActiveGlasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Aurelius Mamba Limited
Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Active
Rivus Midco Limited
Ceased33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Ceased 23 Aug 2024
Rivus Midco Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Ceased 23 Aug 2024
Ceased
Ludwig-Ganghofer Strasse, Munich82031
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 07 May 2021
Aurelius Development Twenty-Four Gmbh
Ludwig-Ganghofer Strasse, Munich82031
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 07 May 2021
Ceased
Chippenham, WiltshireSN14 0WT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 05 Nov 2020
Wincanton Holdings Limited
Chippenham, WiltshireSN14 0WT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2017
Ceased 05 Nov 2020
Ceased
Filing History
60
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
27 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2021
26 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
13 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2018