LEASEDRIVE VELO GROUP LIMITED

Overview

Company Name	LEASEDRIVE VELO GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06009481
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006
Date of Cessation	Aug 20, 2013

Summary

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

What is the purpose of LEASEDRIVE VELO GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEASEDRIVE VELO GROUP LIMITED located?

Registered Office Address	Crowthorne House Nine Mile Ride RG40 3GA Wokingham Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEASEDRIVE VELO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TMGH LIMITED	Nov 24, 2006	Nov 24, 2006

What are the latest accounts for LEASEDRIVE VELO GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LEASEDRIVE VELO GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2013

Application to strike the company off the register

3 pages

DS01

Nov 26, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2012	Statement of capital on Nov 26, 2012 Capital: GBP 1	SH01

Oct 12, 2012

Statement of capital on Oct 12, 2012

Capital: GBP 1.00

4 pages

SH19

Oct 12, 2012

legacy

1 pages

SH20

Oct 12, 2012

legacy

1 pages

CAP-SS

Oct 12, 2012

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2012

Termination of appointment of Robert William Guy Whitrow as a director on Oct 02, 2012

1 pages

TM01

Sep 28, 2012

Termination of appointment of Roger Graham Partridge as a director on Sep 28, 2012

1 pages

TM01

Sep 11, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 30, 2012

Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on Mar 30, 2012

1 pages

AD01

Nov 24, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

6 pages

AR01

Sep 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jan 07, 2011

legacy

12 pages

MG01

Nov 24, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

6 pages

AR01

Sep 02, 2010

Full accounts made up to Dec 31, 2009

14 pages

Apr 08, 2010

Appointment of Robert William Guy Whitrow as a director

3 pages

AP01

Dec 16, 2009

Auditor's resignation

1 pages

AUD

Nov 24, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

6 pages

AR01

Nov 04, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 30, 2009

Register inspection address has been changed

1 pages

AD02

Oct 30, 2009

Director's details changed for Roger Graham Partridge on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Roderick Neil Graham on Oct 01, 2009

2 pages

CH01

Oct 26, 2009

Secretary's details changed for David Alan Bird on Oct 01, 2009

1 pages

CH03

View All Filings

Who are the officers of LEASEDRIVE VELO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, David Alan Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Oct 23, 2007		Secretary	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		British		89738470001
BIRD, David Alan Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006		Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1960-7	89738470001
GRAHAM, Roderick Neil Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006		Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	England	British	1960-7	51466570002
JOHNSTON, Anthony Maurice 14 Agars Place Datchet SL3 9AH Berkshire	Dec 20, 2006	Oct 23, 2007	Secretary	14 Agars Place Datchet SL3 9AH Berkshire		British		91243020001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Nov 24, 2006	Dec 20, 2006	Secretary	Arngibbon House FK8 3ES Kippen Stirlingshire		British		39902920003
ADLER, Daniel Andrew 25 Parkside Mill Hill NW7 2LJ London	Dec 20, 2006	Aug 29, 2008	Director	25 Parkside Mill Hill NW7 2LJ London	United Kingdom	British	1971-8	153729250001
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Dec 20, 2006	Aug 29, 2008	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	136594420001
JOHNSTON, Anthony Maurice 14 Agars Place Datchet SL3 9AH Berkshire	Nov 24, 2006	Sep 17, 2007	Director	14 Agars Place Datchet SL3 9AH Berkshire	England	British	1963-3	91243020001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Nov 24, 2006	Aug 29, 2008	Director	Arngibbon House FK8 3ES Kippen Stirlingshire	Scotland	British	1964-3	39902920003
PARTRIDGE, Roger Graham Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006	Sep 28, 2012	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Berkshire	British	1957-5	84959730003
WHITROW, Robert William Guy Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Feb 22, 2010	Oct 02, 2012	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	United Kingdom	British	1963-10	83349560001

View Detailed Information on Officers and People with Significant Control

Does LEASEDRIVE VELO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2011 Delivered On Jan 07, 2011	Outstanding	Amount secured All monies due or to become due from each borrower and each other obligor to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander Asset Finance PLC (Creditor)
	Transactions Jan 07, 2011Registration of a charge (MG01)
Debenture	Created On Aug 29, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H interest in the property k/a office suites 1 and 2 first floor guildgate house high street crowthorne berkshire t/no BK261879,l/h interest in the property k/a regal house station road marlow t/no BM245030,l/h interest in the property k/a part second floor crowthorne house nine mile ride crowthorne t/no BK394247 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The “Security Trustee”)
	Transactions Sep 05, 2008Registration of a charge (395)
Insurance assignment(of key-man policies)	Created On Aug 18, 2008 Delivered On Aug 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurer aegon(scottish equitable) life assured david bird policy no:LO193427413 sum assured £250,000 term five years commencement date 24 june 2008 second policy insurer aegon (scottish equitable) life assured roderick graham policy no:LO19127413 sum assured £250,000 term five years commencement 4 july 2008 all its right title and interest present and future in and to the policies and all rights and remedies in connection with the policies and all proceeds and claims arising from the policies see image for full details.
	Persons Entitled Hsbc Bank (Secured Party)
	Transactions Aug 21, 2008Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Insurance assignment (of key-man policy)	Created On Jun 17, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy norwich union life & pensions limited over roger graham partridge policy number 254648ET sum assured £750,000 over five years dated 26/04/2007 and all proceeds and claims arising from the policy.
	Persons Entitled Hsbc Bank PLC (Secured Party)
	Transactions Jun 18, 2008Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Nov 05, 2007 Delivered On Nov 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the policies, life assured: roger partridge £750,000 norwich union p/no: 2546484ET. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC 'Security Trustee'
	Transactions Nov 17, 2007Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Dec 20, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the policies including substituted policies relating to them. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 22, 2006Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from any company 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 Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 22, 2006Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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