Dissolved
Dissolved 2013-08-20
Free data on 57M+ companies
Home > England & Wales Companies > LEASEDRIVE VELO GROUP LIMITED
Company Information for LEASEDRIVE VELO GROUP LIMITED
WOKINGHAM, BERKSHIRE, RG40,
|
Company Registration Number
 06009481 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Leasedrive Velo Group Ltd
LEASEDRIVE VELO GROUP LIMITED was founded on 2006-11-24 and had its registered office in Wokingham. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEASEDRIVE VELO GROUP LIMITED | ||
| Legal Registered Office | ||
| WOKINGHAM BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06009481 | |
|---|---|---|
| Date formed | 2006-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 14:58:53 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of LEASEDRIVE VELO GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN BIRD |
||
DAVID ALAN BIRD |
||
RODERICK NEIL GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM GUY WHITROW |
Director | ||
ROGER GRAHAM PARTRIDGE |
Director | ||
DANIEL ANDREW ADLER |
Director | ||
DAVID WILLIAM ROMANIS HARLAND |
Director | ||
WILLIAM MCCALL |
Director | ||
ANTHONY MAURICE JOHNSTON |
Company Secretary | ||
ANTHONY MAURICE JOHNSTON |
Director | ||
WILLIAM MCCALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWTHORNE 2012 LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1998-06-11 | Dissolved 2013-08-20 | |
| COUNTRYWIDE VEHICLE MANAGEMENT LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1988-09-13 | Dissolved 2013-08-20 | |
| VELO RENTALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1989-06-21 | Dissolved 2013-08-20 | |
| VELO LEASING LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1995-10-11 | Dissolved 2013-08-20 | |
| CROWTHORNE 2011 LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1999-10-04 | Dissolved 2013-08-20 | |
| LONDON MOTORENTALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1985-07-17 | Dissolved 2013-08-20 | |
| LEASEDRIVE NUMBER 1 LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-01-02 | Dissolved 2013-08-20 | |
| CROWTHORNE 2012 LIMITED | Director | 2006-12-20 | CURRENT | 1998-06-11 | Dissolved 2013-08-20 | |
| COUNTRYWIDE VEHICLE MANAGEMENT LIMITED | Director | 2006-12-20 | CURRENT | 1988-09-13 | Dissolved 2013-08-20 | |
| VELO RENTALS LIMITED | Director | 2006-12-20 | CURRENT | 1989-06-21 | Dissolved 2013-08-20 | |
| VELO LEASING LIMITED | Director | 2006-12-20 | CURRENT | 1995-10-11 | Dissolved 2013-08-20 | |
| CROWTHORNE 2011 LIMITED | Director | 2006-12-20 | CURRENT | 1999-10-04 | Dissolved 2013-08-20 | |
| LONDON MOTORENTALS LIMITED | Director | 2006-12-20 | CURRENT | 1985-07-17 | Dissolved 2013-08-20 | |
| LEASEDRIVE NUMBER 1 LIMITED | Director | 2003-05-12 | CURRENT | 2003-01-02 | Dissolved 2013-08-20 | |
| DB AUTO SALES LIMITED | Director | 2018-06-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| INFOROTUL LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
| CROWTHORNE 2012 LIMITED | Director | 2006-12-20 | CURRENT | 1998-06-11 | Dissolved 2013-08-20 | |
| COUNTRYWIDE VEHICLE MANAGEMENT LIMITED | Director | 2006-12-20 | CURRENT | 1988-09-13 | Dissolved 2013-08-20 | |
| VELO RENTALS LIMITED | Director | 2006-12-20 | CURRENT | 1989-06-21 | Dissolved 2013-08-20 | |
| VELO LEASING LIMITED | Director | 2006-12-20 | CURRENT | 1995-10-11 | Dissolved 2013-08-20 | |
| CROWTHORNE 2011 LIMITED | Director | 2006-12-20 | CURRENT | 1999-10-04 | Dissolved 2013-08-20 | |
| LONDON MOTORENTALS LIMITED | Director | 2006-12-20 | CURRENT | 1985-07-17 | Dissolved 2013-08-20 | |
| LEASEDRIVE NUMBER 1 LIMITED | Director | 2003-05-12 | CURRENT | 2003-01-02 | Dissolved 2013-08-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/12 FULL LIST | |
| SH19 | 12/10/12 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/10/12 | |
| RES06 | REDUCE ISSUED CAPITAL 12/10/2012 | |
| RES01 | ADOPT ARTICLES 12/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARTRIDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM CROWTHORNE HOUSE NINE MILE ROAD WOKINGHAM BERKSHIRE RG40 3GA | |
| AR01 | 24/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 24/11/09 FULL LIST | |
| 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 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM PARTRIDGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL GRAHAM / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 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)b | 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)b | 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)b | 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 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCCALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARLAND | |
| RES01 | ADOPT ARTICLES 29/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL ADLER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| SA | SHARES AGREEMENT OTC | |
| 363s | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 88(2)O | AD 20/12/06--------- £ SI 48749@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LEASEDRIVE VELO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEASEDRIVE VELO GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER ASSET FINANCE PLC (CREDITOR) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE”) | |
| INSURANCE ASSIGNMENT(OF KEY-MAN POLICIES) | Satisfied | HSBC BANK (SECURED PARTY) | |
| INSURANCE ASSIGNMENT (OF KEY-MAN POLICY) | Satisfied | HSBC BANK PLC (SECURED PARTY) | |
| SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC 'SECURITY TRUSTEE' | |
| DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
| DEED OF ASSIGNMENT | Satisfied | HSBC BANK PLC AS AGENT TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of LEASEDRIVE VELO GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEASEDRIVE VELO GROUP LIMITED
Income
Government Income
We have not found government income sources for LEASEDRIVE VELO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEASEDRIVE VELO GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEASEDRIVE VELO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEASEDRIVE VELO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEASEDRIVE VELO GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.