| Company Name | Vehicledrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248038 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr John Richard Barker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Langdale House 30 York Place Harrogate North Yorkshire HG1 5RH |
| Director Name | William Frank Obrien |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Fleet Management Specialist |
| Correspondence Address | Avalon Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH |
| Secretary Name | Mr Alan Beverley Andrew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(1 year after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Accountant |
| Correspondence Address | Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Director Name | Mr Alan Beverley Andrew |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Director Name | Brian Kelly |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Hazelwood Road Stockport Cheshire SK7 4NB |
| Secretary Name | Mr John Richard Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 02 October 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Langdale House 30 York Place Harrogate North Yorkshire HG1 5RH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Rsm Robson Rhodes Leeds West Yorkshire LS1 3DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 March 2006 | Dissolved (1 page) |
|---|---|
| 6 December 2005 | Return of final meeting of creditors (1 page) |
| 10 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 December 2004 | Appointment of a liquidator (1 page) |
| 24 December 2004 | Notice of discharge of Administration Order (3 pages) |
| 23 December 2004 | Order of court to wind up (2 pages) |
| 12 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 21 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 17 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 2 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 5 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 July 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 2 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 8 August 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 15 March 2000 | Statement of administrator's proposal (24 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: county house vicar lane leeds w yorks LS1 7JH (1 page) |
| 11 January 2000 | Notice of Administration Order (1 page) |
| 11 January 2000 | Administration Order (4 pages) |
| 10 September 1999 | Particulars of mortgage/charge (4 pages) |
| 9 April 1999 | Ad 17/02/99--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
| 9 April 1999 | £ nc 1000/250000 17/02/99 (1 page) |
| 9 April 1999 | Resolutions
|
| 10 March 1999 | Particulars of mortgage/charge (4 pages) |
| 1 February 1999 | Ad 19/01/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 January 1999 | Particulars of mortgage/charge (4 pages) |
| 20 January 1999 | Particulars of mortgage/charge (5 pages) |
| 14 December 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 15 October 1998 | Particulars of mortgage/charge (4 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Particulars of mortgage/charge (4 pages) |
| 16 September 1998 | Particulars of mortgage/charge (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 25 April 1998 | Particulars of mortgage/charge (3 pages) |
| 4 April 1998 | Particulars of mortgage/charge (4 pages) |
| 6 March 1998 | Particulars of mortgage/charge (4 pages) |
| 12 February 1998 | Particulars of mortgage/charge (4 pages) |
| 13 January 1998 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1997 | Particulars of mortgage/charge (4 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Particulars of mortgage/charge (5 pages) |
| 9 July 1997 | Particulars of mortgage/charge (4 pages) |
| 5 June 1997 | Particulars of mortgage/charge (4 pages) |
| 25 February 1997 | Particulars of mortgage/charge (7 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New director appointed (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 12 york place leeds LS1 2DS (1 page) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | Incorporation (10 pages) |