Leasedrive Rental Management Limited

Company Name	Leasedrive Rental Management Limited
Company Status	Dissolved
Company Number	03860818
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	23 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 January 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Brian Richard Sneath
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	Yardfield House Church Lane, Worplesdon Guildford Surrey GU3 3RU

Director Name	Graham Clive Malcolm Pay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2003)
Role	Finance Director
Correspondence Address	59 Cheylesmore Drive Camberley Surrey GU16 5BN

Secretary Name	Graham Clive Malcolm Pay
Nationality	British
Status	Resigned
Appointed	29 December 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2003)
Role	Finance Director
Correspondence Address	59 Cheylesmore Drive Camberley Surrey GU16 5BN

Director Name	Mr Roger Graham Partridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	Berkshire
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr David Alan Bird
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Roderick Neil Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Mr David Alan Bird
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 March 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Anthony Maurice Johnston
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Agars Place Datchet Berkshire SL3 9AH

Director Name	Mr Robert William Guy Whitrow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Paul Scott Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr David Michael Foulds
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Joseph Anthony Howick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2015)
Role	Rental Management Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Secretary Name	Sarah Elizabeth Jones
Status	Resigned
Appointed	10 March 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mrs Claudia Giuliana Maria Rose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Mark Connor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Director Name	Mr Ian Munro Hughes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Director Name	Mr Andrew Kirby
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr Ian Robert Gibson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 January 2018)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	countrywide.uk.com

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Leasedrive Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 February 2014	Delivered 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 2011	Delivered 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 2008	Delivered on: 5 September 2008 Satisfied on: 24 December 2013 Persons entitled: The Royal Bank of Scotland PLC (The â€œSecurity Trusteeâ€) 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 2006	Delivered 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 2003	Delivered on: 10 June 2003 Satisfied on: 22 August 2008 Persons entitled: Capital Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due under the assigned agreements as specified in the schedule to the certificate of assignment. See the mortgage charge document for full details. Fully Satisfied
28 May 2003	Delivered 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
21 January 2000	Delivered on: 10 February 2000 Satisfied on: 4 June 2003 Persons entitled: Barclays Bank PLC 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

23 January 2019	Final Gazette dissolved following liquidation (1 page)
23 October 2018	Return of final meeting in a members' voluntary winding up (18 pages)
12 March 2018	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)
20 February 2018	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 20 February 2018 (2 pages)
15 February 2018	Declaration of solvency (6 pages)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
15 February 2018	Appointment of a voluntary liquidator (3 pages)
1 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2018	Statement of capital on 30 January 2018 GBP 1.00 (3 pages)
30 January 2018	Statement by Directors (1 page)
30 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2018	Solvency Statement dated 26/01/18 (1 page)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
22 January 2018	Termination of appointment of Mark Connor as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of Ian Munro Hughes as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of Andrew Kirby as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of Ian Robert Gibson as a director on 19 January 2018 (1 page)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 November 2017	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 20 November 2017 (1 page)
20 November 2017	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 20 November 2017 (1 page)
20 November 2017	Change of details for Leasedrive Holdings (Uk) Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Change of details for Leasedrive Holdings (Uk) Limited as a person with significant control on 20 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
28 June 2017	Director's details changed for Mr Mark Connor on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Mark Connor on 28 June 2017 (2 pages)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
21 April 2017	Satisfaction of charge 038608180007 in full (1 page)
21 April 2017	Satisfaction of charge 038608180007 in full (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 August 2016	Director's details changed for Mr Andrew Kirby on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Andrew Kirby on 23 August 2016 (2 pages)
14 March 2016	Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016 (1 page)
18 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Ian Robert Gibson as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Ian Robert Gibson as a director on 6 January 2016 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 250,001 (7 pages)
10 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 250,001 (7 pages)
9 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Connor (5 pages)
9 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Connor (5 pages)
14 April 2015	Appointment of Mr Andrew Kirby as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Mr Ian Munro Hughes as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Mr Andrew Kirby as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Mark Conner as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Mr Ian Munro Hughes as a director on 23 March 2015 (2 pages)
14 April 2015	Termination of appointment of Joseph Anthony Howick as a director on 19 March 2015 (1 page)
14 April 2015	Appointment 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 2015	Termination of appointment of Joseph Anthony Howick as a director on 19 March 2015 (1 page)
14 April 2015	Appointment of Mark Conner as a director on 23 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2015 (3 pages)
4 November 2014	Register 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)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 250,001 (5 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 250,001 (5 pages)
4 November 2014	Register 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 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
18 July 2014	Termination of appointment of David Michael Foulds as a director on 30 April 2014 (1 page)
18 July 2014	Termination of appointment of David Michael Foulds as a director on 30 April 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (17 pages)
5 June 2014	Full accounts made up to 31 December 2013 (17 pages)
14 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
13 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
25 March 2014	Director's details changed for Mr David Michael Foulds on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Roderick Neil Graham on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Roderick Neil Graham on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Joseph Anthony Howick on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Michael Foulds on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Joseph Anthony Howick on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Alan Bird on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Alan Bird on 25 March 2014 (2 pages)
24 March 2014	Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 (1 page)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014	Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014	Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 (1 page)
24 March 2014	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
7 March 2014	Termination of appointment of Paul Fleming as a director (1 page)
7 March 2014	Termination of appointment of Paul Fleming as a director (1 page)
6 March 2014	Registration of charge 038608180007 (21 pages)
6 March 2014	Registration of charge 038608180007 (21 pages)
24 December 2013	Satisfaction of charge 6 in full (4 pages)
24 December 2013	Satisfaction of charge 5 in full (4 pages)
24 December 2013	Satisfaction of charge 5 in full (4 pages)
24 December 2013	Satisfaction of charge 6 in full (4 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 250,001 (8 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 250,001 (8 pages)
10 October 2013	Director's details changed for Mr Paul Scott Fleming on 27 September 2013 (2 pages)
10 October 2013	Director's details changed for Mr Paul Scott Fleming on 27 September 2013 (2 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
7 February 2013	Appointment of Mr David Michael Foulds as a director (2 pages)
7 February 2013	Appointment of Joseph Anthony Howick as a director (2 pages)
7 February 2013	Appointment of Mr David Michael Foulds as a director (2 pages)
7 February 2013	Appointment of Joseph Anthony Howick as a director (2 pages)
4 December 2012	Director's details changed for Mr Paul Scott Fleming on 24 August 2012 (2 pages)
4 December 2012	Director's details changed for Mr Paul Scott Fleming on 24 August 2012 (2 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Termination of appointment of Robert Whitrow as a director (1 page)
4 October 2012	Termination of appointment of Robert Whitrow as a director (1 page)
28 September 2012	Termination of appointment of Roger Partridge as a director (1 page)
28 September 2012	Termination of appointment of Roger Partridge as a director (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (20 pages)
22 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 February 2012	Company name changed leasedrive velo rental management LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01 (3 pages)
7 February 2012	Change of name notice (2 pages)
7 February 2012	Company name changed leasedrive velo rental management LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01 (3 pages)
7 February 2012	Change of name notice (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
20 September 2011	Appointment of Mr Paul Scott Fleming as a director (3 pages)
20 September 2011	Appointment of Mr Paul Scott Fleming as a director (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 April 2010	Appointment of Robert William Guy Whitrow as a director (3 pages)
8 April 2010	Appointment of Robert William Guy Whitrow as a director (3 pages)
16 December 2009	Auditor's resignation (1 page)
16 December 2009	Auditor's resignation (1 page)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Appointment of Roderick Neil Graham as a director (2 pages)
10 November 2009	Appointment of David Alan Bird as a director (2 pages)
10 November 2009	Appointment of Roderick Neil Graham as a director (2 pages)
10 November 2009	Appointment of David Alan Bird as a secretary (1 page)
10 November 2009	Appointment of David Alan Bird as a director (2 pages)
10 November 2009	Appointment of David Alan Bird as a secretary (1 page)
30 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
26 October 2009	Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009	Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for David Alan Bird on 1 October 2009 (1 page)
26 October 2009	Register inspection address has been changed (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 18/10/08; full list of members (6 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 18/10/08; full list of members (6 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 September 2008	Declaration of assistance for shares acquisition (7 pages)
5 September 2008	Declaration of assistance for shares acquisition (7 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
5 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 September 2008	Declaration of assistance for shares acquisition (7 pages)
5 September 2008	Declaration of assistance for shares acquisition (7 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
21 November 2007	Return made up to 18/10/07; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 November 2007	Return made up to 18/10/07; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
20 September 2007	Location of register of members (1 page)
20 September 2007	Location of register of members (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 March 2007	Company name changed countrywide vehicle management l imited\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed countrywide vehicle management l imited\certificate issued on 12/03/07 (2 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 20/12/06 (3 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Declaration of assistance for shares acquisition (16 pages)
10 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 20/12/06 (3 pages)
8 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
8 November 2006	Return made up to 18/10/06; full list of members (7 pages)
8 November 2006	Return made up to 18/10/06; full list of members (7 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (18 pages)
25 May 2006	Full accounts made up to 31 December 2005 (18 pages)
8 November 2005	Return made up to 18/10/05; full list of members (7 pages)
8 November 2005	Return made up to 18/10/05; full list of members (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire RG45 7AP (1 page)
17 September 2004	Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire RG45 7AP (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
6 November 2003	Location of register of directors' interests (1 page)
6 November 2003	Location of register of members (1 page)
6 November 2003	Location of register of directors' interests (1 page)
6 November 2003	Location of register of members (1 page)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
22 October 2003	Return made up to 18/10/03; full list of members (7 pages)
9 September 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
9 September 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT (1 page)
10 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	Particulars of mortgage/charge (4 pages)
10 June 2003	Particulars of mortgage/charge (4 pages)
10 June 2003	Particulars of mortgage/charge (5 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of assistance for shares acquisition (10 pages)
4 June 2003	Nc inc already adjusted 28/05/03 (2 pages)
4 June 2003	Ad 28/05/03--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
4 June 2003	Ad 28/05/03--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages)
4 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Nc inc already adjusted 28/05/03 (2 pages)
4 June 2003	Declaration of assistance for shares acquisition (10 pages)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Auditor's resignation (1 page)
24 May 2003	Auditor's resignation (1 page)
21 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
7 July 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
7 July 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
23 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 February 2000	Memorandum and Articles of Association (14 pages)
11 February 2000	Memorandum and Articles of Association (14 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 February 2000	Particulars of mortgage/charge (4 pages)
10 February 2000	Particulars of mortgage/charge (4 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 December 1999	Company name changed gac no.195 LIMITED\certificate issued on 24/12/99 (3 pages)
24 December 1999	Company name changed gac no.195 LIMITED\certificate issued on 24/12/99 (3 pages)
18 October 1999	Incorporation (17 pages)
18 October 1999	Incorporation (17 pages)

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