Liquidation
Company Information for LEASEDRIVE HOLDINGS (UK) LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
|
Company Registration Number
03858489
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEASEDRIVE HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
1 CITY SQUARE LEEDS LS1 2AL Other companies in LS28 | ||
Previous Names | ||
|
Company Number | 03858489 | |
---|---|---|
Company ID Number | 03858489 | |
Date formed | 1999-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 11:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES RAWNSLEY |
||
ROBERT ALAN BUTLER |
||
MARK TREVOR PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CONNOR |
Director | ||
IAN ROBERT GIBSON |
Director | ||
IAN MUNRO HUGHES |
Director | ||
ANDREW KIRBY |
Director | ||
DOMINIC GERARD PATRICK MORAN |
Director | ||
SARAH ELIZABETH JONES |
Company Secretary | ||
TIMOTHY PETER BUCHAN |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
Director | ||
CLAUDIA GIULIANA MARIA ROSE |
Director | ||
SEAN PATRICK FARRELL |
Director | ||
JOSEPH ANTHONY HOWICK |
Director | ||
DAVID ALAN BIRD |
Director | ||
RODERICK NEIL GRAHAM |
Director | ||
DAVID MICHAEL FOULDS |
Director | ||
DAVID ALAN BIRD |
Company Secretary | ||
PAUL SCOTT FLEMING |
Director | ||
ROBERT WILLIAM GUY WHITROW |
Director | ||
ROGER GRAHAM PARTRIDGE |
Director | ||
ANTHONY MAURICE JOHNSTON |
Director | ||
GRAHAM CLIVE MALCOLM PAY |
Company Secretary | ||
GRAHAM CLIVE MALCOLM PAY |
Director | ||
BRIAN RICHARD SNEATH |
Director | ||
ABBEY NOMINEES LIMITED |
Nominated Secretary | ||
ABBEY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENITH GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-11-27 | Liquidation | |
ZEUS BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-09-30 | Active | |
ZEUS FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
ZEUS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
CONTRACT VEHICLES HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2016-02-22 | Liquidation | |
CONTRACT VEHICLES LIMITED | Director | 2017-03-31 | CURRENT | 1963-04-29 | Active | |
CONTRACT VEHICLES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-14 | Liquidation | |
CROWTHORNE 2011 HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2003-04-02 | Liquidation | |
LEASEDRIVE VELO HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-11-27 | Liquidation | |
THE MOTORGROUP TRUSTEES LIMITED | Director | 2014-03-10 | CURRENT | 2005-09-05 | Liquidation | |
MASTERLEASE PORTFOLIO LIMITED | Director | 2014-03-10 | CURRENT | 2009-11-12 | Liquidation | |
ZENITH ACQUISITIONCO 2 LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-19 | Liquidation | |
ZENITH OPCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Active | |
ZENITH ACQUISITIONCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2013-12-19 | Liquidation | |
LEASEDRIVE RENTAL MANAGEMENT LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-18 | Liquidation | |
ACCELERATE ACQUISITIONS LIMITED | Director | 2014-03-10 | CURRENT | 2010-08-02 | Liquidation | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | Active | |
LEASEDRIVE GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2008-06-27 | Liquidation | |
ZENITH MIDCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
C.A.T ONE LIMITED | Director | 2013-05-13 | CURRENT | 2012-06-08 | Dissolved 2016-07-19 | |
ZENITH VEHICLE SALES LIMITED | Director | 2012-04-01 | CURRENT | 1989-03-21 | Liquidation | |
PROVECTA CAR PLAN LIMITED | Director | 2012-04-01 | CURRENT | 1995-08-15 | Active | |
ZVC GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2005-03-01 | Liquidation | |
ZENITH INTERMEDIATE HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH VEHICLE CONTRACTS GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH EF LIMITED | Director | 2012-04-01 | CURRENT | 2010-05-06 | Active | |
ZENITH REMARKETING LIMITED | Director | 2012-04-01 | CURRENT | 2011-03-28 | Active | |
HVS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 2012-04-01 | CURRENT | 1988-06-15 | Active | |
TOWER CAR SALES LIMITED | Director | 2012-04-01 | CURRENT | 1997-04-22 | Liquidation | |
ZVC HOLDINGS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 2003-07-09 | Liquidation | |
ZEUS BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-09-30 | Active | |
ZEUS FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
ZEUS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
CONTRACT VEHICLES HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2016-02-22 | Liquidation | |
CONTRACT VEHICLES LIMITED | Director | 2017-03-31 | CURRENT | 1963-04-29 | Active | |
CONTRACT VEHICLES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-14 | Liquidation | |
ZENITH AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-01-20 | Active | |
CROWTHORNE 2011 HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2003-04-02 | Liquidation | |
LEASEDRIVE VELO HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-11-27 | Liquidation | |
THE MOTORGROUP TRUSTEES LIMITED | Director | 2014-03-10 | CURRENT | 2005-09-05 | Liquidation | |
MASTERLEASE PORTFOLIO LIMITED | Director | 2014-03-10 | CURRENT | 2009-11-12 | Liquidation | |
ZENITH ACQUISITIONCO 2 LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-19 | Liquidation | |
ZENITH OPCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Active | |
ZENITH ACQUISITIONCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2013-12-19 | Liquidation | |
LEASEDRIVE RENTAL MANAGEMENT LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-18 | Liquidation | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | Active | |
LEASEDRIVE GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2008-06-27 | Liquidation | |
ZENITH MIDCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
ZENITH GROUP HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-27 | Liquidation | |
ZENITH REMARKETING LIMITED | Director | 2011-04-19 | CURRENT | 2011-03-28 | Active | |
ACCELERATE ACQUISITIONS LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-02 | Liquidation | |
ZENITH EF LIMITED | Director | 2010-08-09 | CURRENT | 2010-05-06 | Active | |
PROVECTA CAR PLAN LIMITED | Director | 2008-05-08 | CURRENT | 1995-08-15 | Active | |
ZENITH INTERMEDIATE HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH VEHICLE CONTRACTS GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2006-12-14 | Liquidation | |
ZVC GROUP LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-01 | Liquidation | |
TOWER CAR SALES LIMITED | Director | 2003-12-22 | CURRENT | 1997-04-22 | Liquidation | |
ZVC HOLDINGS (UK) LIMITED | Director | 2003-12-22 | CURRENT | 2003-07-09 | Liquidation | |
HVS (UK) LIMITED | Director | 1998-10-12 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE SALES LIMITED | Director | 1998-09-14 | CURRENT | 1989-03-21 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 1998-09-14 | CURRENT | 1988-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
RES01 | ALTER ARTICLES 26/01/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 26/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LEASEDRIVE VELO HOLDINGS LIMITED / 20/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS LS28 5QS | |
AP03 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038584890006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | |
TM02 | TERMINATE SEC APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONNOR / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038584890005 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRBY / 23/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROSE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL | |
AP01 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON | |
AP01 | DIRECTOR APPOINTED IAN ROBERT GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED CLAUDIA GIULIANA MARIA ROSE | |
AP01 | DIRECTOR APPOINTED MARK CONNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOWICK | |
AP01 | DIRECTOR APPOINTED MR IAN MUNRO HUGHES | |
AP01 | DIRECTOR APPOINTED CLAUDIA GIULIANA MARIA ROSE | |
AP01 | DIRECTOR APPOINTED MARK CONNER | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FOULDS / 25/03/2014 | |
AP01 | DIRECTOR APPOINTED DOMINIC GERARD PATRICK MORAN | |
AP03 | SECRETARY APPOINTED SARAH ELIZABETH JONES | |
AP01 | DIRECTOR APPOINTED MARK TREVOR PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN | |
AP01 | DIRECTOR APPOINTED SEAN PATRICK FARRELL | |
AP01 | DIRECTOR APPOINTED JOSEPH ANTHONY HOWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEMING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038584890005 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 27/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FOULDS | |
AR01 | 07/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 24/08/2012 | |
AR01 | 13/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM PARTRIDGE / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL GRAHAM / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ADOPT ARTICLES 29/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | SANTANDER ASSET FINANCE PLC (CREDITOR) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE”) | |
DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEASEDRIVE HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |