Company NameLeasedrive Holdings (UK) Limited
Company StatusDissolved
Company Number03858489
CategoryPrivate Limited Company
Incorporation Date13 October 1999(24 years, 5 months ago)
Dissolution Date9 May 2019 (4 years, 10 months ago)
Previous NameGAC No.193 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Trevor Phillips
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 09 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 City Square
Leeds
LS1 2AL
Director NameMr Robert Alan Butler
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 09 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 City Square
Leeds
LS1 2AL
Secretary NamePatrick James Rawnsley
StatusClosed
Appointed17 July 2017(17 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 09 May 2019)
RoleCompany Director
Correspondence Address1 City Square
Leeds
LS1 2AL
Director NameGraham Clive Malcolm Pay
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 28 May 2003)
RoleManaging Director
Correspondence Address59 Cheylesmore Drive
Camberley
Surrey
GU16 5BN
Director NameBrian Richard Sneath
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 28 May 2003)
RoleChairman & Chief Executive
Correspondence AddressYardfield House
Church Lane, Worplesdon
Guildford
Surrey
GU3 3RU
Secretary NameGraham Clive Malcolm Pay
NationalityBritish
StatusResigned
Appointed23 December 1999(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 28 May 2003)
RoleFinance Director
Correspondence Address59 Cheylesmore Drive
Camberley
Surrey
GU16 5BN
Director NameMr Roderick Neil Graham
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(3 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameMr Roger Graham Partridge
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(3 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 September 2012)
RoleCompany Director
Country of ResidenceBerkshire
Correspondence AddressCrowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GA
Director NameMr David Alan Bird
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(3 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 July 2014)
RoleCd Sec
Country of ResidenceUnited Kingdom
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Secretary NameMr David Alan Bird
NationalityBritish
StatusResigned
Appointed28 May 2003(3 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 10 March 2014)
RoleCd Sec
Country of ResidenceUnited Kingdom
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameMr Anthony Maurice Johnston
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(7 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 27 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Agars Place
Datchet
Berkshire
SL3 9AH
Director NameMr Robert William Guy Whitrow
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2010(10 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GA
Director NameMr Paul Scott Fleming
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(11 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrowthorne House Nine Mile Ride
Wokingham
Berkshire
RG40 3GA
Director NameMr David Michael Foulds
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(13 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameSean Patrick Farrell
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameJoseph Anthony Howick
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration1 year (resigned 19 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameMr Timothy Peter Buchan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
Director NameDominic Gerard Patrick Moran
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
Secretary NameSarah Elizabeth Jones
StatusResigned
Appointed10 March 2014(14 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2017)
RoleCompany Director
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameMrs Claudia Giuliana Maria Rose
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(15 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 March 2016)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
LS28 5QS
Director NameMr Mark Connor
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(15 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 January 2018)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressNumber One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
Director NameMr Ian Munro Hughes
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(15 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 January 2018)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
Director NameMr Andrew Kirby
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(15 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 January 2018)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
Director NameMatthew Longstreth Thompson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2016(16 years, 2 months after company formation)
Appointment Duration1 year (resigned 06 January 2017)
RoleChief Commercial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
West Yorkshire
LS28 5QS
Director NameMr Ian Robert Gibson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2016(16 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 January 2018)
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAnglia House Holly Park Mills
Calverley
Leeds
West Yorkshire
LS28 5QS
Director NameAbbey Directors Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence AddressAbbots House
Abbey Street
Reading
Berkshire
RG1 3BD
Secretary NameAbbey Nominees Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence AddressAbbots House
Abbey Street
Reading
Berkshire
RG1 3BD

Contact

Websiteleasedrive.com

Location

Registered Address1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

130k at £1Leasedrive Velo Holdings LTD
52.00%
Ordinary B
120k at £1Leasedrive Velo Holdings LTD
48.00%
Ordinary A

Financials

Year2014
Net Worth£695,000
Current Liabilities£34,910,000

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

29 June 2017Delivered on: 18 July 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Outstanding
28 February 2014Delivered on: 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
5 January 2011Delivered on: 7 January 2011
Satisfied on: 24 December 2013
Persons entitled: Santander Asset Finance PLC (Creditor)

Classification: Debenture
Secured details: 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.
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.
Fully Satisfied
29 August 2008Delivered on: 5 September 2008
Satisfied on: 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)

Classification: Debenture
Secured details: 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.
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.
Fully Satisfied
20 December 2006Delivered on: 22 December 2006
Satisfied on: 16 September 2008
Persons entitled: Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee)

Classification: Debenture
Secured details: 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.
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.
Fully Satisfied
28 May 2003Delivered on: 10 June 2003
Satisfied on: 8 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

9 May 2019Final Gazette dissolved following liquidation (1 page)
9 February 2019Return of final meeting in a members' voluntary winding up (19 pages)
15 March 2018Register(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)
20 February 2018Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 (2 pages)
15 February 2018Declaration of solvency (6 pages)
15 February 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
(1 page)
15 February 2018Appointment of a voluntary liquidator (3 pages)
1 February 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 January 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 January 2018Solvency Statement dated 26/01/18 (1 page)
30 January 2018Statement by Directors (1 page)
30 January 2018Statement of capital on 30 January 2018
  • GBP 1.00
(3 pages)
22 January 2018Termination of appointment of Dominic Gerard Patrick Moran as a director on 19 January 2018 (1 page)
22 January 2018Termination of appointment of Mark Connor as a director on 19 January 2018 (1 page)
22 January 2018Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
22 January 2018Termination of appointment of Ian Robert Gibson as a director on 19 January 2018 (1 page)
22 January 2018Termination of appointment of Andrew Kirby as a director on 19 January 2018 (1 page)
22 January 2018Termination of appointment of Ian Munro Hughes as a director on 19 January 2018 (1 page)
8 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
8 December 2017Full accounts made up to 31 March 2017 (18 pages)
8 December 2017Full accounts made up to 31 March 2017 (18 pages)
20 November 2017Registered 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 20 November 2017 (1 page)
20 November 2017Registered 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 20 November 2017 (1 page)
20 November 2017Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
26 July 2017Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
18 July 2017Registration of charge 038584890006, created on 29 June 2017 (25 pages)
18 July 2017Registration of charge 038584890006, created on 29 June 2017 (25 pages)
4 July 2017Termination of appointment of a secretary (1 page)
4 July 2017Termination of appointment of a secretary (1 page)
4 July 2017Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
28 June 2017Director's details changed for Mr Mark Connor on 28 June 2017 (2 pages)
28 June 2017Director's details changed for Mr Mark Connor on 28 June 2017 (2 pages)
17 May 2017Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
17 May 2017Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
21 April 2017Satisfaction of charge 038584890005 in full (1 page)
21 April 2017Satisfaction of charge 038584890005 in full (1 page)
20 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
17 January 2017Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
17 January 2017Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
21 September 2016Full accounts made up to 31 March 2016 (19 pages)
21 September 2016Full accounts made up to 31 March 2016 (19 pages)
23 August 2016Director's details changed for Mr Andrew Kirby on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Mr Andrew Kirby on 23 August 2016 (2 pages)
14 March 2016Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016 (1 page)
14 March 2016Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016 (1 page)
3 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 250,000
(14 pages)
3 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 250,000
(14 pages)
18 January 2016Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
18 January 2016Termination of appointment of Sean Patrick Farrell as a director on 6 January 2016 (1 page)
18 January 2016Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
18 January 2016Termination of appointment of Sean Patrick Farrell as a director on 6 January 2016 (1 page)
13 January 2016Appointment of Ian Robert Gibson as a director on 6 January 2016 (2 pages)
13 January 2016Appointment of Ian Robert Gibson as a director on 6 January 2016 (2 pages)
6 December 2015Full accounts made up to 31 March 2015 (15 pages)
6 December 2015Full accounts made up to 31 March 2015 (15 pages)
9 October 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Connor
(5 pages)
9 October 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Connor
(5 pages)
14 April 2015Termination of appointment of Joseph Anthony Howick as a director on 19 March 2015 (1 page)
14 April 2015Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015 (3 pages)
14 April 2015Appointment of Mark Conner as a director on 23 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2015
(3 pages)
14 April 2015Appointment of Mark Conner as a director on 23 March 2015 (2 pages)
14 April 2015Appointment of Mr Andrew Kirby as a director on 23 March 2015 (2 pages)
14 April 2015Termination of appointment of Joseph Anthony Howick as a director on 19 March 2015 (1 page)
14 April 2015Appointment of Mr Andrew Kirby as a director on 23 March 2015 (2 pages)
14 April 2015Appointment of Mark Conner as a director on 23 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2015
(3 pages)
14 April 2015Appointment of Mr Ian Munro Hughes as a director on 23 March 2015 (2 pages)
14 April 2015Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015 (3 pages)
14 April 2015Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015 (2 pages)
14 April 2015Appointment of Mr Ian Munro Hughes as a director on 23 March 2015 (2 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 250,000
(7 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 250,000
(7 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 250,000
(7 pages)
29 January 2015Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
29 January 2015Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 August 2014Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
8 August 2014Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
8 August 2014Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
8 August 2014Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
18 July 2014Termination of appointment of David Michael Foulds as a director on 30 April 2014 (1 page)
18 July 2014Termination of appointment of David Michael Foulds as a director on 30 April 2014 (1 page)
5 June 2014Full accounts made up to 31 December 2013 (19 pages)
5 June 2014Full accounts made up to 31 December 2013 (19 pages)
14 May 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 May 2014Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
13 May 2014Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
25 March 2014Director's details changed for Mr David Michael Foulds on 25 March 2014 (2 pages)
25 March 2014Appointment of Dominic Gerard Patrick Moran as a director (2 pages)
25 March 2014Director's details changed for Mr David Michael Foulds on 25 March 2014 (2 pages)
25 March 2014Appointment of Dominic Gerard Patrick Moran as a director (2 pages)
24 March 2014Appointment of Sean Patrick Farrell as a director (2 pages)
24 March 2014Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 (1 page)
24 March 2014Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014Appointment of Joseph Anthony Howick as a director (2 pages)
24 March 2014Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014Appointment of Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014Appointment of Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 (1 page)
24 March 2014Appointment of Sean Patrick Farrell as a director (2 pages)
24 March 2014Termination of appointment of David Bird as a secretary (1 page)
24 March 2014Termination of appointment of David Bird as a secretary (1 page)
24 March 2014Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014Appointment of Joseph Anthony Howick as a director (2 pages)
24 March 2014Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
7 March 2014Termination of appointment of Paul Fleming as a director (1 page)
7 March 2014Termination of appointment of Paul Fleming as a director (1 page)
6 March 2014Registration of charge 038584890005 (21 pages)
6 March 2014Registration of charge 038584890005 (21 pages)
4 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 250,000
(8 pages)
4 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 250,000
(8 pages)
4 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 250,000
(8 pages)
24 December 2013Satisfaction of charge 3 in full (4 pages)
24 December 2013Satisfaction of charge 4 in full (4 pages)
24 December 2013Satisfaction of charge 3 in full (4 pages)
24 December 2013Satisfaction of charge 4 in full (4 pages)
10 October 2013Director's details changed for Mr Paul Scott Fleming on 27 September 2013 (2 pages)
10 October 2013Director's details changed for Mr Paul Scott Fleming on 27 September 2013 (2 pages)
10 May 2013Full accounts made up to 31 December 2012 (21 pages)
10 May 2013Full accounts made up to 31 December 2012 (21 pages)
7 February 2013Appointment of Mr David Michael Foulds as a director (2 pages)
7 February 2013Appointment of Mr David Michael Foulds as a director (2 pages)
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
4 December 2012Director's details changed for Mr Paul Scott Fleming on 24 August 2012 (2 pages)
4 December 2012Director's details changed for Mr Paul Scott Fleming on 24 August 2012 (2 pages)
26 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
26 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
4 October 2012Termination of appointment of Robert Whitrow as a director (1 page)
4 October 2012Termination of appointment of Robert Whitrow as a director (1 page)
28 September 2012Termination of appointment of Roger Partridge as a director (1 page)
28 September 2012Termination of appointment of Roger Partridge as a director (1 page)
22 June 2012Full accounts made up to 31 December 2011 (20 pages)
22 June 2012Full accounts made up to 31 December 2011 (20 pages)
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
20 September 2011Appointment of Mr Paul Scott Fleming as a director (3 pages)
20 September 2011Appointment of Mr Paul Scott Fleming as a director (3 pages)
8 September 2011Full accounts made up to 31 December 2010 (19 pages)
8 September 2011Full accounts made up to 31 December 2010 (19 pages)
7 January 2011Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 January 2011Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
2 September 2010Full accounts made up to 31 December 2009 (18 pages)
2 September 2010Full accounts made up to 31 December 2009 (18 pages)
8 April 2010Appointment of Robert William Guy Whitrow as a director (3 pages)
8 April 2010Appointment of Robert William Guy Whitrow as a director (3 pages)
16 December 2009Auditor's resignation (1 page)
16 December 2009Auditor's resignation (1 page)
30 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
30 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
29 October 2009Register(s) moved to registered inspection location (2 pages)
29 October 2009Register(s) moved to registered inspection location (2 pages)
29 October 2009Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Director's details changed for Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009Director's details changed for Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
6 June 2009Full accounts made up to 31 December 2008 (18 pages)
6 June 2009Full accounts made up to 31 December 2008 (18 pages)
27 October 2008Location of register of members (1 page)
27 October 2008Location of register of members (1 page)
22 October 2008Return made up to 13/10/08; full list of members (6 pages)
22 October 2008Return made up to 13/10/08; full list of members (6 pages)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2008Particulars of a mortgage or charge / charge no: 3 (14 pages)
5 September 2008Particulars of a mortgage or charge / charge no: 3 (14 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Declaration of assistance for shares acquisition (7 pages)
4 September 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
4 September 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
8 May 2008Full accounts made up to 31 December 2007 (19 pages)
8 May 2008Full accounts made up to 31 December 2007 (19 pages)
21 November 2007Return made up to 13/10/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
21 November 2007Return made up to 13/10/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Location of register of members (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Location of register of members (1 page)
17 July 2007Full accounts made up to 31 December 2006 (20 pages)
17 July 2007Full accounts made up to 31 December 2006 (20 pages)
11 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 January 2007New director appointed (4 pages)
11 January 2007New director appointed (4 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 20/12/06
(3 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 20/12/06
(3 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
10 January 2007Declaration of assistance for shares acquisition (16 pages)
8 January 2007Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006Particulars of mortgage/charge (6 pages)
22 December 2006Particulars of mortgage/charge (6 pages)
25 October 2006Return made up to 13/10/06; full list of members (7 pages)
25 October 2006Return made up to 13/10/06; full list of members (7 pages)
14 July 2006Director's particulars changed (1 page)
14 July 2006Director's particulars changed (1 page)
25 May 2006Full accounts made up to 31 December 2005 (23 pages)
25 May 2006Full accounts made up to 31 December 2005 (23 pages)
8 November 2005Return made up to 13/10/05; full list of members (7 pages)
8 November 2005Return made up to 13/10/05; full list of members (7 pages)
17 June 2005Full accounts made up to 31 December 2004 (17 pages)
17 June 2005Full accounts made up to 31 December 2004 (17 pages)
27 October 2004Return made up to 13/10/04; full list of members (7 pages)
27 October 2004Return made up to 13/10/04; full list of members (7 pages)
17 September 2004Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire RG45 7AP (1 page)
17 September 2004Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire RG45 7AP (1 page)
3 June 2004Full accounts made up to 31 December 2003 (18 pages)
3 June 2004Full accounts made up to 31 December 2003 (18 pages)
8 February 2004Return made up to 13/10/03; full list of members; amend (7 pages)
8 February 2004Return made up to 13/10/03; full list of members; amend (7 pages)
10 November 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
10 November 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
6 November 2003Location of register of members (1 page)
6 November 2003Location of register of members (1 page)
6 November 2003Location of register of directors' interests (1 page)
6 November 2003Location of register of directors' interests (1 page)
22 October 2003Return made up to 13/10/03; full list of members (7 pages)
22 October 2003Return made up to 13/10/03; full list of members (7 pages)
24 June 2003Secretary resigned;director resigned (1 page)
24 June 2003Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT (1 page)
24 June 2003Director resigned (1 page)
24 June 2003New director appointed (2 pages)
24 June 2003New secretary appointed;new director appointed (2 pages)
24 June 2003New director appointed (2 pages)
24 June 2003New director appointed (2 pages)
24 June 2003Director resigned (1 page)
24 June 2003Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT (1 page)
24 June 2003Secretary resigned;director resigned (1 page)
24 June 2003New secretary appointed;new director appointed (2 pages)
24 June 2003New director appointed (2 pages)
10 June 2003Particulars of mortgage/charge (5 pages)
10 June 2003Particulars of mortgage/charge (5 pages)
4 June 2003Declaration of assistance for shares acquisition (9 pages)
4 June 2003Declaration of assistance for shares acquisition (10 pages)
4 June 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
4 June 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
4 June 2003Declaration of assistance for shares acquisition (10 pages)
4 June 2003Declaration of assistance for shares acquisition (10 pages)
4 June 2003Declaration of assistance for shares acquisition (10 pages)
4 June 2003Declaration of assistance for shares acquisition (9 pages)
24 May 2003Auditor's resignation (1 page)
24 May 2003Auditor's resignation (1 page)
27 November 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
27 November 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
21 October 2002Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2002Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2002Group of companies' accounts made up to 31 December 2000 (17 pages)
7 March 2002Group of companies' accounts made up to 31 December 2000 (17 pages)
30 October 2001Return made up to 13/10/01; full list of members (6 pages)
30 October 2001Return made up to 13/10/01; full list of members (6 pages)
3 November 2000Ad 29/12/99--------- £ si 249999@1 (2 pages)
3 November 2000Ad 29/12/99--------- £ si 249999@1 (2 pages)
3 November 2000Statement of affairs (7 pages)
3 November 2000Statement of affairs (7 pages)
23 October 2000Return made up to 13/10/00; full list of members (6 pages)
23 October 2000Return made up to 13/10/00; full list of members (6 pages)
11 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 February 2000New secretary appointed;new director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000Registered office changed on 11/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD (1 page)
11 February 2000Memorandum and Articles of Association (19 pages)
11 February 2000New director appointed (2 pages)
11 February 2000Director resigned (1 page)
11 February 2000Secretary resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000New secretary appointed;new director appointed (2 pages)
11 February 2000Secretary resigned (1 page)
11 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 February 2000Registered office changed on 11/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD (1 page)
11 February 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 February 2000Memorandum and Articles of Association (19 pages)
11 February 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
5 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
24 December 1999Company name changed gac no.193 LIMITED\certificate issued on 24/12/99 (2 pages)
24 December 1999Company name changed gac no.193 LIMITED\certificate issued on 24/12/99 (2 pages)
13 October 1999Incorporation (18 pages)
13 October 1999Incorporation (18 pages)