LEVEN CARS GROUP LIMITED

LEVEN CARS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEVEN CARS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC468400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEVEN CARS GROUP LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEVEN CARS GROUP LIMITED located?

    Registered Office Address
    C/O Leonard Curtis Recovery Ltd 4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVEN CARS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for LEVEN CARS GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2018

    What are the latest filings for LEVEN CARS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    21 pagesLIQ14(Scot)

    Move from Administration case to Creditor's Voluntary Liquidation

    27 pagesAM22(Scot)

    Administrator's progress report

    26 pagesAM10(Scot)

    Administrator's progress report

    28 pagesAM10(Scot)

    Order removing administrator from office

    5 pagesAM16(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Order removing administrator from office

    5 pagesAM16(Scot)

    Administrator's progress report

    30 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    35 pagesAM10(Scot)

    Statement of affairs AM02SOASCOT

    14 pagesAM02(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    44 pagesAM03(Scot)

    Registered office address changed from 22 Bankhead Drive Edinburgh EH11 4DJ to C/O Leonard Curtis Recovery Ltd 4th Floor 58 Waterloo Street Glasgow G2 7DA on Jan 13, 2020

    2 pagesAD01

    Appointment of an administrator

    6 pagesAM01(Scot)

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Registration of charge SC4684000002, created on Feb 21, 2018

    6 pagesMR01

    Appointment of Miss Emma Louise Green as a secretary on Feb 01, 2018

    2 pagesAP03

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Who are the officers of LEVEN CARS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Emma Louise
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    Secretary
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    242959030001
    MCMAHON, Christopher Michael
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    Director
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    ScotlandBritishOperations Director187491670001
    MCMAHON, Hugh Patrick
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    Director
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    ScotlandBritishDirector184580590001
    RITCHIE, Brian William Athol
    Bankhead Drive
    EH11 4DJ Edinburgh
    22
    Scotland
    Secretary
    Bankhead Drive
    EH11 4DJ Edinburgh
    22
    Scotland
    187491750001
    RITCHIE, Brian William Athol
    Bankhead Drive
    EH11 4DJ Edinburgh
    22
    Scotland
    Director
    Bankhead Drive
    EH11 4DJ Edinburgh
    22
    Scotland
    ScotlandBritishFinance Director240545760001

    Who are the persons with significant control of LEVEN CARS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Patrick Mcmahon
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    Apr 06, 2016
    4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Ltd
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LEVEN CARS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2020Administration started
    Dec 08, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Michelle Marie Elliot
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    George Dylan Lafferty
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Barry John Stewart
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    2
    DateType
    Dec 08, 2021Commencement of winding up
    Apr 07, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Dylan Lafferty
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    proposed liquidator
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Barry John Stewart
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    proposed liquidator
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Notesscottish-insolvency-info

    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