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LEASEDRIVE VELO HOLDINGS LIMITED

LEASEDRIVE VELO HOLDINGS LIMITED

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

    • Overview

    Company NameLEASEDRIVE VELO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06009746
    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 LEASEDRIVE VELO HOLDINGS LIMITED?

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

    Where is LEASEDRIVE VELO HOLDINGS LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of LEASEDRIVE VELO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TMGH BIDCO LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for LEASEDRIVE VELO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LEASEDRIVE VELO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 30, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Change of details for Leasedrive Group Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC05

    Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

    		1 pagesAD01

    Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

    		2 pagesAP03

    Registration of charge 060097460005, created on Jun 29, 2017

    		25 pagesMR01

    Termination of appointment of Sarah Elizabeth Jones as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

    		2 pagesCH01

    Satisfaction of charge 060097460004 in full

    		1 pagesMR04

    Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of LEASEDRIVE VELO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWNSLEY, Patrick James
    City Square
    LS1 2AL Leeds
    1
    		Secretary
    City Square
    LS1 2AL Leeds
    1
    		236009770001
    BUTLER, Robert Alan
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritishDirector168472630001
    PHILLIPS, Mark Trevor, Mr.
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritishDirector60778940002
    BIRD, David Alan
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Secretary
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		British89738470001
    JOHNSTON, Anthony Maurice
    14 Agars Place
    Datchet
    SL3 9AH Berkshire
    		Secretary
    14 Agars Place
    Datchet
    SL3 9AH Berkshire
    		BritishDirector91243020001
    JONES, Sarah Elizabeth
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		Secretary
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		186217170001
    MCCALL, William
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		Secretary
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		British39902920003
    ADLER, Daniel Andrew
    25 Parkside
    Mill Hill
    NW7 2LJ London
    		Director
    25 Parkside
    Mill Hill
    NW7 2LJ London
    		United KingdomBritishDirector153729250001
    BIRD, David Alan
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		United KingdomBritish89738470001
    BUCHAN, Timothy Peter
    Great Exhibition Way
    LS5 3BF Kirkstall Forge
    Number One
    Leeds
    United Kingdom
    		Director
    Great Exhibition Way
    LS5 3BF Kirkstall Forge
    Number One
    Leeds
    United Kingdom
    		EnglandBritishDirector109172820004
    FLEMING, Paul Scott
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomBritishDirector150909200004
    FOULDS, David Michael
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		EnglandBritishFinancial Director122016350001
    GRAHAM, Roderick Neil
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		EnglandBritishDirector51466570002
    HARLAND, David William Romanis
    OX11 9AF South Moreton
    The Old Rectory
    Oxon
    		Director
    OX11 9AF South Moreton
    The Old Rectory
    Oxon
    		United KingdomBritishDirector136594420001
    JOHNSTON, Anthony Maurice
    14 Agars Place
    Datchet
    SL3 9AH Berkshire
    		Director
    14 Agars Place
    Datchet
    SL3 9AH Berkshire
    		EnglandBritishDirector91243020001
    MCCALL, William
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		Director
    Arngibbon House
    FK8 3ES Kippen
    Stirlingshire
    		ScotlandBritishDirector39902920003
    PARTRIDGE, Roger Graham
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		BerkshireBritishDirector84959730003
    THOMPSON, Matthew Longstreth
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		United KingdomBritishChief Commercial Officer204204250001
    WHITROW, Robert William Guy
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GA Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomBritishDirector83349560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEASEDRIVE VELO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		Apr 06, 2016
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6632596
    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 LEASEDRIVE VELO HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2017
    Delivered On Jul 18, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 06, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
    Transactions
    • Mar 06, 2014Registration of a charge (MR01)
    • Apr 21, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 05, 2011
    Delivered On Jan 07, 2011
    		Satisfied
    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)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 29, 2008
    Delivered On Sep 05, 2008
    		Satisfied
    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)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    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

    Does LEASEDRIVE VELO HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    May 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    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