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SPICE VEHICLE LEASING LIMITED

SPICE VEHICLE LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPICE VEHICLE LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04259954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPICE VEHICLE LEASING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPICE VEHICLE LEASING LIMITED located?

    Registered Office Address
    C/O Rubicon
    8-12 York Gate
    NW1 4QG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPICE VEHICLE LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    METRO SERVICES GROUP LIMITEDOct 17, 2001Oct 17, 2001
    WEST PARK TRADING CO. 5 LIMITED Jul 26, 2001Jul 26, 2001

    What are the latest accounts for SPICE VEHICLE LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SPICE VEHICLE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2017

    		LRESSP

    Satisfaction of charge 042599540003 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Oct 24, 2017

    • Capital: GBP 151,612
    		3 pagesSH01

    Change of details for Enserve Group Limited as a person with significant control on Apr 07, 2017

    		2 pagesPSC05

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Notification of Enserve Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on Apr 07, 2017

    		1 pagesAD01

    Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

    		1 pagesTM02

    Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

    		1 pagesTM01

    Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

    		1 pagesTM01

    Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

    		2 pagesAP03

    Appointment of Mr Darrell Fox as a director on Dec 06, 2016

    		2 pagesAP01

    Appointment of Mr Mark Perkins as a director on Dec 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		8 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 15/01/2016
    		RES13

    Registration of charge 042599540003, created on Jan 15, 2016

    		26 pagesMR01

    Appointment of Mr Jonathan Charles Richardson as a director on Jan 15, 2016

    		2 pagesAP01

    Appointment of Mr Ian Fisher as a director on Jan 15, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Olaf Fischer as a director on Jan 15, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of SPICE VEHICLE LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Darrell
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		Secretary
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		220932680001
    FISCHER, Andrew Olaf
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		United KingdomGerman70312740036
    FISHER, Ian
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		United KingdomBritish51776160030
    FOX, Darrell
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		EnglandBritish56378250001
    PERKINS, Mark
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		United KingdomBritish85890200002
    RICHARDSON, Jonathan Charles
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon
    England
    		EnglandBritish118293300001
    HUMPHREYS, David Christopher
    Springwood Way
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Secretary
    Springwood Way
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		173810470001
    JOHNSTONE, Lee
    16 Mulberry Way
    Northowram
    HX3 7WJ Halifax
    West Yorkshire
    		Secretary
    16 Mulberry Way
    Northowram
    HX3 7WJ Halifax
    West Yorkshire
    		British105435350001
    LEWIS, Gerard Mark
    130 Rainow Road
    SK10 2PD Macclesfield
    Cheshire
    		Secretary
    130 Rainow Road
    SK10 2PD Macclesfield
    Cheshire
    		British77459740003
    MORTON, Julia Alison
    Kingsdown Close
    Wychwood Park
    CW2 5FX Weston
    5
    Cheshire
    		Secretary
    Kingsdown Close
    Wychwood Park
    CW2 5FX Weston
    5
    Cheshire
    		British141157110001
    O'SULLIVAN, Liam
    Shenley Road
    WD6 1TE Borehamwood
    Hertsmere House
    Hertfordshire
    United Kingdom
    		Secretary
    Shenley Road
    WD6 1TE Borehamwood
    Hertsmere House
    Hertfordshire
    United Kingdom
    		165156200001
    RAWCLIFFE AND CO. FORMATIONS LIMITED
    West Park House
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Nominee Secretary
    West Park House
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		900017540001
    CRUDDACE, David Lee, Mr.
    Springwood Way
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Director
    Springwood Way
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		EnglandBritish165544960001
    HARVEY, Mark Kevin
    4 Blakestone Drive
    NR7 0LF Norwich
    Norfolk
    		Director
    4 Blakestone Drive
    NR7 0LF Norwich
    Norfolk
    		United KingdomBritish60278300001
    HUMPHREYS, David Christopher
    Springwood Way
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Director
    Springwood Way
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		United KingdomBritish117192120002
    LEWIS, Gerard Mark
    130 Rainow Road
    SK10 2PD Macclesfield
    Cheshire
    		Director
    130 Rainow Road
    SK10 2PD Macclesfield
    Cheshire
    		British77459740003
    LIGHTOWLERS, Oliver James
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    		Director
    Wellfield House
    Victoria Road Morley
    LS27 7PA Leeds
    West Yorkshire
    		EnglandBritish156531690001
    OWENS, David William
    Shenley Road
    WD6 1TE Borehamwood
    Hertsmere House
    Hertfordshire
    United Kingdom
    		Director
    Shenley Road
    WD6 1TE Borehamwood
    Hertsmere House
    Hertfordshire
    United Kingdom
    		United KingdomBritish110731260001
    RIGBY, William Simon
    Springwood
    Scotchman Lane Morley
    LS27 0NZ Leeds
    Yorkshire
    		Director
    Springwood
    Scotchman Lane Morley
    LS27 0NZ Leeds
    Yorkshire
    		United KingdomBritish48515290001
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Nominee Director
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		900013030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPICE VEHICLE LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Gate
    NW1 4QG London
    C/O Rubicon, 8-12
    England
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    C/O Rubicon, 8-12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03250709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SPICE VEHICLE LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 15, 2016
    Delivered On Jan 21, 2016
    		Satisfied
    Brief description
    This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Transactions
    • Jan 21, 2016Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Oct 12, 2006
    Delivered On Oct 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) 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
    • Hsbc Bank PLC (Security Trustee)
    Transactions
    • Oct 24, 2006Registration of a charge (395)
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 08, 2005
    Delivered On Apr 12, 2005
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2005Registration of a charge (395)
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SPICE VEHICLE LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2017Commencement of winding up
    Jul 05, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    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