LEASEDRIVE GROUP LIMITED
Overview
| Company Name | LEASEDRIVE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06632596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEASEDRIVE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEASEDRIVE GROUP LIMITED located?
| Registered Office Address | 1 City Square LS1 2AL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASEDRIVE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 420 LIMITED | Jun 27, 2008 | Jun 27, 2008 |
What are the latest accounts for LEASEDRIVE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LEASEDRIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
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 pages | AD03 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||||||
Change of details for Zenith Acquisitionco 2 Limited as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Registration of charge 066325960004, created on Jun 29, 2017 | 25 pages | MR01 | ||||||||||||||
Termination of appointment of Sarah Elizabeth Jones as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||||||
Notification of Zenith Acquisitionco 2 Limited as a person with significant control on Jun 29, 2017 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr Timothy Peter Buchan on May 17, 2017 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 066325960003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Andrew Ronald Land as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LEASEDRIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWNSLEY, Patrick James | Secretary | City Square LS1 2AL Leeds 1 | 236009820001 | |||||||
| BUTLER, Robert Alan | Director | City Square LS1 2AL Leeds 1 | United Kingdom | British | 168472630001 | |||||
| PHILLIPS, Mark Trevor, Mr. | Director | City Square LS1 2AL Leeds 1 | England | British | 60778940002 | |||||
| JONES, Sarah Elizabeth | Secretary | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | 186217150001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| BIRD, David Alan | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | United Kingdom | British | 89738470001 | |||||
| BUCHAN, Timothy Peter | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | England | British | 109172820004 | |||||
| FLEMING, Paul Scott | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 150909200004 | |||||
| FOULDS, David Michael | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | England | British | 122016350001 | |||||
| GRAHAM, Roderick Neil | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | England | British | 51466570002 | |||||
| LAND, Andrew Ronald | Director | c/o Hg Capital Llp More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 139211900002 | |||||
| LEGGETT, Kevan Paul | Director | Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire | England | British | 110404770001 | |||||
| LYALL-COTTLE, Simon William | Director | c/o Hg Capital Llp More London Riverside SE1 2AP London 2 United Kingdom | England | British | 182995400001 | |||||
| OPPERMAN, Peter Adam Ernest | Director | Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire | England | British | 56715640005 | |||||
| PARTRIDGE, Roger Graham | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire | Berkshire | British | 84959730003 | |||||
| SHARMA, Sanjeev | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | British | 131489340001 | ||||||
| SNODGRASS, Alexander Neville | Director | 1st Floor One Forbury Square RG1 3BB Reading Ldc Berkshire United Kingdom | United Kingdom | British | 176178460001 | |||||
| STEWART, Richard Edward Marcel | Director | Conisboro Avenue Caversham Heights RG4 7JF Reading 57 Berkshire | England | British | 128477120001 | |||||
| THOMPSON, Matthew Longstreth | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom | United Kingdom | British | 204204250001 | |||||
| WHITROW, Robert William Guy | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire | United Kingdom | British | 83349560001 |
Who are the persons with significant control of LEASEDRIVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenith Acquisitionco 2 Limited | Jun 29, 2017 | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | No | ||||||||||
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Natures of Control
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Does LEASEDRIVE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does LEASEDRIVE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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