LEX VEHICLE PARTNERS (4) LIMITED

Overview

Company Name	LEX VEHICLE PARTNERS (4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01705869
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1983
Date of Cessation	Feb 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEX VEHICLE PARTNERS (4) LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is LEX VEHICLE PARTNERS (4) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of LEX VEHICLE PARTNERS (4) LIMITED?

Previous Company Names
Company Name	From	Until
LOMBARD CONTRACT HIRE (4) LIMITED	Feb 28, 1995	Feb 28, 1995
LOMBARD CONTRACT HIRE LIMITED	Apr 22, 1983	Apr 22, 1983
CITYDOME LIMITED	Mar 11, 1983	Mar 11, 1983

What are the latest accounts for LEX VEHICLE PARTNERS (4) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LEX VEHICLE PARTNERS (4) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2017

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 01, 2017

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Jun 01, 2017

2 pages

AD01

Jun 01, 2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

May 31, 2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

May 24, 2017

Declaration of solvency

5 pages

LIQ01

May 24, 2017

Appointment of a voluntary liquidator

1 pages

600

May 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 28, 2017	LRESSP

Apr 20, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 20, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Apr 20, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Apr 20, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Feb 14, 2017

Confirmation statement made on Feb 12, 2017 with updates

5 pages

CS01

Jul 12, 2016

Appointment of Mr David Dermot Hennessey as a secretary on Jun 28, 2016

2 pages

AP03

Jul 12, 2016

Termination of appointment of Paul Gittins as a secretary on Jun 28, 2016

1 pages

TM02

Jul 04, 2016

Termination of appointment of Laura Jane Briely as a director on Jun 30, 2016

1 pages

TM01

Jun 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Feb 15, 2016

Annual return made up to Feb 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 2	SH01

Jan 25, 2016

Director's details changed for Mrs Laura Jane Briely on Jan 25, 2016

2 pages

CH01

Jul 02, 2015

Appointment of Mrs Sarah Marie Coles as a director on Jul 01, 2015

2 pages

AP01

Jul 01, 2015

Termination of appointment of Rachael Mary Biles as a director on Jun 19, 2015

1 pages

TM01

Jul 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Feb 12, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 2	SH01

Dec 22, 2014

Termination of appointment of Carol Ann Parkes as a director on Dec 19, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Ms Rachael Mary Biles as a director on Dec 19, 2014

2 pages

AP01

View All Filings

Who are the officers of LEX VEHICLE PARTNERS (4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Jun 28, 2016		Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom					210084720001
COLES, Sarah Marie Gresham Street EC2V 7HN London 25 United Kingdom	Jul 01, 2015		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1978-4	Director	199049910001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British			70326980001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	May 31, 2006	Jun 28, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British			45660860003
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Dec 15, 1998	Jan 29, 1999	Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British			61720060001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jun 05, 1997	Jun 06, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British			36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British			32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		Jun 05, 1997	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British			32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 31, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London					1278390004
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 10, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	Chartered Accountant	118506820001
BILES, Rachael Mary Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 19, 2014	Jun 19, 2015	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1986-5	Director	193660400001
BRIELY, Laura Jane Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2014	Jun 30, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1985-2	Director	193660390001
CARTWRIGHT, John David 12 Temple Street HP18 9SX Brill Buckinghamshire	Mar 01, 1995	Jul 13, 1998	Director	12 Temple Street HP18 9SX Brill Buckinghamshire		British	1959-2	Director	78040540001
CHESSMAN, Mark Francis Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Oct 03, 2011	Sep 12, 2014	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1964-10	General Manager	196385070001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jul 02, 2004	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980001
COSGROVE, Peter 36 Grove Road LE10 2AD Burbage Leicestershire	Dec 19, 1994	Mar 01, 1995	Director	36 Grove Road LE10 2AD Burbage Leicestershire		British	1952-3	Managing Director	33464380002
DOREHILL, Andrew John West Lodge Chapel Green RG40 3EP Wokingham Berkshire	Mar 01, 1995	Aug 31, 1995	Director	West Lodge Chapel Green RG40 3EP Wokingham Berkshire		British	1948-9	Info Tech Director	50182040001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	May 31, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	Insurance Company Official	105999210001
FEWSTER, Roy Robson Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire	Sep 25, 1996	May 26, 1999	Director	Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire		British	1956-3	Managing Director	50065350001
FRANCIS, Rick Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	May 05, 2009	Jun 14, 2013	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1961-2	Director	180380320001
FRANCIS, Rick Ravenswood House Coventry Road CV47 1BG Southam Warwickshire	Feb 18, 2002	Jan 31, 2008	Director	Ravenswood House Coventry Road CV47 1BG Southam Warwickshire	England	British	1961-2	Director	180380320001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		Sep 25, 1996	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	Director	305790001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 22, 1998	May 07, 1999	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	Finance Director	50619920001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Apr 26, 1994	Mar 01, 1995	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	Finance Director	50619920001
HAY, Andrew John Highcroft Northfield Place KT13 0RF Weybridge Surrey	May 07, 1999	Feb 18, 2002	Director	Highcroft Northfield Place KT13 0RF Weybridge Surrey	United Kingdom	British	1962-10	Accountant	124994940001
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Dec 22, 1998	Jan 29, 1999	Director	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British	1961-2	Solicitor	61720060001
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		Mar 01, 1995	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	Director Asset Management	103077710001
MABERLY, Michael Alan Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		Mar 01, 1995	Director	Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		British	1936-9	Factor	1288990001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	May 31, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	Insurance Company Official	145338560001
PARKES, Carol Ann Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	Jul 22, 2009	Dec 19, 2014	Director	Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	United Kingdom	British	1966-1	Finance Director	139996590027
PURDY, John Douglas Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		Mar 01, 1995	Director	Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British	1937-6	Accountant	68943220001
RENNIE, Thomas Fleming Thomson Hoddlesden Hall Johnson New Road, Hoddlesden BB3 3NN Darwen Lancashire	Sep 25, 1996	Jan 18, 2000	Director	Hoddlesden Hall Johnson New Road, Hoddlesden BB3 3NN Darwen Lancashire	England	British	1961-9	Director - Info Tech	49999050002
ROBERTS, Paul Christopher 34 Ashchurch Grove W12 9BU London	Jul 13, 1998	Jul 28, 2000	Director	34 Ashchurch Grove W12 9BU London		British	1964-12	Managing Director	59926960002
ROBERTSON, Malcolm Murray 49 Harlech Road Southgate N14 7BY London		Apr 08, 1994	Director	49 Harlech Road Southgate N14 7BY London		British	1954-3	Chief Financial Officer	39155140001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 31, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	Insurance Company Official	38351740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEX VEHICLE PARTNERS (4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lex Vehicle Leasing (Holdings) Limited

Apr 06, 2016

Charterhall Drive

CH88 3AN Chester

Charterhall House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02953299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEX VEHICLE PARTNERS (4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A fixed and floating security document	Created On Oct 26, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the charging group companies to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Nov 03, 2005Registration of a charge (395) Apr 20, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 16, 2004 Delivered On Jul 27, 2004	Satisfied	Amount secured All monies due or to become due from the company and the other initial charging companies to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC as Security Trustee for the Finance Parties (The Security Trustee)
	Transactions Jul 27, 2004Registration of a charge (395) Apr 20, 2017Satisfaction of a charge (MR04)
A fixed and floating security document (the "debenture")	Created On Dec 07, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All moneys,liabilities and obligations due or to become due from the charging group companies (as defined) to the chargee (the "hedging bank") under or pursuant to the swap documents (as defined) or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Dec 14, 2001Registration of a charge (395) Apr 20, 2017Satisfaction of a charge (MR04)
Debenture between the company and halifax PLC as agent and trustee for the finance parties (the security trustee)	Created On Dec 31, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All moneys liabilities and obligations due or to become due by the charging group companies (as defined) to the finance parties (as defined) under or pursuant to the financing documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Jan 06, 1999Registration of a charge (395) Apr 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 1998 Delivered On Sep 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 09, 1998Registration of a charge (395) Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEX VEHICLE PARTNERS (4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2017	Commencement of winding up
Feb 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 28, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 28, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0