Liquidation
Company Information for LEASEDRIVE VELO HOLDINGS LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
|
Company Registration Number
06009746
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LEASEDRIVE VELO HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 CITY SQUARE LEEDS LS1 2AL Other companies in LS28 | ||
Previous Names | ||
|
Company Number | 06009746 | |
---|---|---|
Company ID Number | 06009746 | |
Date formed | 2006-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL |
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 |
---|---|---|---|
SARAH ELIZABETH JONES |
Company Secretary | ||
TIMOTHY PETER BUCHAN |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
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 | ||
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 |
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 | |
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 HOLDINGS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-13 | Liquidation | |
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 | |
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 HOLDINGS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-13 | Liquidation | |
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 228-DIR SERV CONT 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 | |
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 TIMOTHY BUCHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 2903049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LEASEDRIVE GROUP 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 060097460005 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060097460004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2903049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON | |
AP01 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2903049 | |
AR01 | 28/11/15 FULL LIST | |
AR01 | 27/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2903049 | |
AR01 | 27/11/14 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 DAVID BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FOULDS / 25/03/2014 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEMING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060097460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2903049 | |
AR01 | 27/11/13 FULL LIST | |
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 | |
RP04 | SECOND FILING WITH MUD 27/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 24/08/2012 | |
AR01 | 27/11/12 FULL LIST | |
RES01 | ADOPT ARTICLES 05/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 2903049 | |
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 | 27/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT FLEMING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/11/09 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 / DAVID ALAN BIRD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL GRAHAM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
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 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEASEDRIVE VELO HOLDINGS 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. |