LEX VEHICLE PARTNERS LIMITED

Overview

Company Name	LEX VEHICLE PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02965906
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1994
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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEX VEHICLE PARTNERS 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 LIMITED?

Previous Company Names
Company Name	From	Until
LOMBARD CONTRACT HIRE LIMITED	Feb 28, 1995	Feb 28, 1995
ELMLACE LIMITED	Sep 07, 1994	Sep 07, 1994

What are the latest accounts for LEX VEHICLE PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LEX VEHICLE PARTNERS 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 07, 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 31, 2017

Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AF on May 31, 2017

2 pages

AD01

May 22, 2017

Declaration of solvency

5 pages

LIQ01

May 22, 2017

Appointment of a voluntary liquidator

1 pages

600

May 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 24, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Apr 24, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Apr 24, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Apr 24, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Mar 13, 2017

Director's details changed for Mr Andrew John Wykes on Feb 09, 2015

2 pages

CH01

Mar 13, 2017

Director's details changed for Mr Andrew John Wykes on Jan 22, 2016

2 pages

CH01

Mar 07, 2017

Termination of appointment of Philip Robert Grant as a director on Mar 07, 2017

1 pages

TM01

Jul 12, 2016

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

1 pages

TM02

Jul 12, 2016

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

2 pages

AP03

Jun 21, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 2	SH01

Jun 08, 2016

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

4 pages

Sep 09, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 2	SH01

Aug 20, 2015

Appointment of Mr Philip Robert Grant as a director on Aug 13, 2015

2 pages

AP01

Aug 20, 2015

Termination of appointment of Richard Geoffrey Warnes as a director on Aug 12, 2015

1 pages

TM01

Aug 19, 2015

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

7 pages

Jan 13, 2015

Director's details changed for Mr Andrew John Wykes on Jan 13, 2015

2 pages

CH01

Dec 17, 2014

Appointment of Mr Andrew John Wykes as a director on Dec 16, 2014

2 pages

AP01

View All Filings

Who are the officers of LEX VEHICLE PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				210084800001
WYKES, Andrew John Ettrick House 37 South Gyle Crescent EH12 9DS Edinburgh 2nd Floor United Kingdom	Dec 16, 2014		Director	Ettrick House 37 South Gyle Crescent EH12 9DS Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1966-12	48443520005
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 26, 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	Sep 19, 1994	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
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 07, 1994	Sep 19, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
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	118506820001
BEESTON, Alistair John Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent	Mar 10, 1997	Aug 28, 1998	Director	Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent		British	1942-10	10670790001
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	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	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	70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Sep 19, 1994	Dec 16, 1994	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
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	105999210001
FEWSTER, Roy Robson Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire	May 07, 1999	May 26, 1999	Director	Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire		British	1956-3	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	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	180380320001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire	Mar 01, 1995	May 07, 1999	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
GRANT, Philip Robert Chiswell Street EC1Y 4XX London 47-48 United Kingdom	Aug 13, 2015	Mar 07, 2017	Director	Chiswell Street EC1Y 4XX London 47-48 United Kingdom	United Kingdom	British	1966-1	136035750002
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 16, 1994	Mar 01, 1995	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	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	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	61720060001
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex	Mar 01, 1995	Aug 28, 1998	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	103077710001
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	145338560001
PARKES, Carol Ann Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	Jul 22, 2009	Dec 16, 2014	Director	Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	United Kingdom	British	1966-1	139996590027
PURDY, John Douglas Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire	Mar 01, 1995	Dec 31, 1996	Director	Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British	1937-6	68943220001
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	59926960002
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	38351740003
STEAD, Nigel Cleator Blake House Hatchford Way B26 3RZ Birmingham Lex Autolease England England	May 05, 2009	Jun 30, 2011	Director	Blake House Hatchford Way B26 3RZ Birmingham Lex Autolease England England	England	British	1949-6	47582470001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	May 31, 2006	Apr 07, 2009	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
WALDEN, Jonathan Kim Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England	May 26, 1999	Mar 31, 2009	Director	Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England	England	British	1953-7	3809630002
WARNES, Richard Geoffrey Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 16, 2014	Aug 12, 2015	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1973-2	193543370001

View Detailed Information on Officers and People with Significant Control

Does LEX VEHICLE PARTNERS 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 24, 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 24, 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 24, 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 24, 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 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.
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