Lease 360 Evolution Plc

Company Name	Lease 360 Evolution Plc
Company Status	Dissolved
Company Number	04334998
Category	Public Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Dissolution Date	24 April 2014 (10 years ago)
Previous Name	Lease 360 Vehicle Management Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael John Midgley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fryersway Silkwood Park Wakefield West Yorkshire WF5 9TJ

Director Name	Melanie Louise Davis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(4 years, 3 months after company formation)
Appointment Duration	8 years (closed 24 April 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Fryersway Silkwood Park Wakefield West Yorkshire WF5 9TJ

Secretary Name	Mr Michael John Midgley
Nationality	English
Status	Closed
Appointed	17 July 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fryersway Silkwood Park Wakefield West Yorkshire WF5 9TJ

Secretary Name	Kathryn Ann Hickman
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Farm Wormley Hill, Sykehouse Goole East Yorkshire DN14 9AG

Director Name	Mrs Kathryn Ann Midgley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Plumtree Farm Wormley Hill, Sykehouse Goole East Yorkshire DN14 9AG

Director Name	William Joseph McGrath
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Gringley On The Hill DN10 4RG

Director Name	Samantha Tamara Nyree Bramald
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2008)
Role	Operations Director
Correspondence Address	Smithy Brook Farm Thornhill Road Wakefield West Yorkshire WF4 4RX

Secretary Name	Melanie Louise Davis
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Manor Park Road Cleckheaton West Yorkshire BD19 5BN

Director Name	Mr David John Marsh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Main Street Wheldrake York N Yorks YO4 6AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(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	05 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

24 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 January 2014	Notice of move from Administration to Dissolution on 21 January 2014 (25 pages)
24 January 2014	Notice of move from Administration to Dissolution (25 pages)
19 August 2013	Administrator's progress report to 29 July 2013 (21 pages)
19 August 2013	Administrator's progress report to 29 July 2013 (21 pages)
18 June 2013	Notice of extension of period of Administration (1 page)
18 June 2013	Notice of extension of period of Administration (1 page)
18 June 2013	Notice of extension of period of Administration (1 page)
18 June 2013	Notice of extension of period of Administration (1 page)
13 February 2013	Administrator's progress report to 29 January 2013 (20 pages)
13 February 2013	Administrator's progress report to 29 January 2013 (20 pages)
31 October 2012	Notice of deemed approval of proposals (1 page)
31 October 2012	Notice of deemed approval of proposals (1 page)
18 September 2012	Statement of administrator's proposal (35 pages)
18 September 2012	Statement of administrator's proposal (35 pages)
4 September 2012	Statement of affairs with form 2.14B (19 pages)
4 September 2012	Statement of affairs with form 2.14B (19 pages)
13 August 2012	Registered office address changed from 5 Fryersway Silkwood Park Wakefield West Yorkshire WF5 9TJ on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from 5 Fryersway Silkwood Park Wakefield West Yorkshire WF5 9TJ on 13 August 2012 (2 pages)
6 August 2012	Appointment of an administrator (4 pages)
6 August 2012	Appointment of an administrator (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 394,905 (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 394,905 (6 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 394,905 (6 pages)
25 July 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
25 July 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 July 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
2 July 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
7 October 2009	Director's details changed for Michael John Midgley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael John Midgley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael John Midgley on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Michael John Midgley on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Michael John Midgley on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Michael John Midgley on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Melanie Louise Davis on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Melanie Louise Davis on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Midgley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Melanie Louise Davis on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Michael John Midgley on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Michael John Midgley on 1 October 2009 (2 pages)
1 June 2009	Appointment Terminated Director david marsh (1 page)
1 June 2009	Appointment terminated director david marsh (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Return made up to 05/12/08; full list of members (5 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Return made up to 05/12/08; full list of members (5 pages)
5 November 2008	Appointment terminated director samantha bramald (1 page)
5 November 2008	Appointment Terminated Director samantha bramald (1 page)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
27 August 2008	Director appointed david john marsh (2 pages)
27 August 2008	Director appointed david john marsh (2 pages)
20 August 2008	Appointment Terminated Secretary melanie davis (1 page)
20 August 2008	Appointment terminated secretary melanie davis (1 page)
20 August 2008	Secretary appointed michael john midgley (2 pages)
20 August 2008	Secretary appointed michael john midgley (2 pages)
14 April 2008	Appointment Terminated Director kathryn midgley (1 page)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
14 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (21 pages)
14 April 2008	Ad 31/03/08\gbp si 300000@1=300000\gbp ic 90160/390160\ (2 pages)
14 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
14 April 2008	Appointment terminated director kathryn midgley (1 page)
14 April 2008	Ad 31/03/08 gbp si 300000@1=300000 gbp ic 90160/390160 (2 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
4 January 2008	Ad 30/11/07--------- Â£ si 4745@1 (2 pages)
4 January 2008	Ad 30/11/07--------- Â£ si 4745@1 (2 pages)
4 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2007	Return made up to 05/12/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2007	Return made up to 05/12/07; no change of members (8 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
26 January 2007	Return made up to 05/12/06; full list of members (8 pages)
26 January 2007	Return made up to 05/12/06; full list of members (8 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
20 December 2005	Return made up to 05/12/05; full list of members (7 pages)
20 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
5 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Particulars of mortgage/charge (4 pages)
12 March 2005	Particulars of mortgage/charge (4 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
20 December 2004	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2004	Registered office changed on 17/11/04 from: sovereign house 69 trinity business park turner way wakefield west yorkshire WF2 8EF (1 page)
17 November 2004	Registered office changed on 17/11/04 from: sovereign house 69 trinity business park turner way wakefield west yorkshire WF2 8EF (1 page)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
6 April 2004	Ad 31/03/04--------- Â£ si 45080@1=45080 Â£ ic 45080/90160 (2 pages)
6 April 2004	Statement of affairs (12 pages)
6 April 2004	Statement of affairs (12 pages)
6 April 2004	Ad 31/03/04--------- Â£ si 45080@1=45080 Â£ ic 45080/90160 (2 pages)
1 April 2004	Auditor's report (1 page)
1 April 2004	Application for reregistration from private to PLC (1 page)
1 April 2004	Auditor's report (1 page)
1 April 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 2004	Balance Sheet (1 page)
1 April 2004	Application for reregistration from private to PLC (1 page)
1 April 2004	Declaration on reregistration from private to PLC (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Auditor's statement (1 page)
1 April 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 2004	Declaration on reregistration from private to PLC (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Balance Sheet (1 page)
1 April 2004	Auditor's statement (1 page)
1 April 2004	Re-registration of Memorandum and Articles (12 pages)
1 April 2004	Re-registration of Memorandum and Articles (12 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Secretary's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Secretary's particulars changed (1 page)
17 December 2003	Return made up to 05/12/03; full list of members (6 pages)
17 December 2003	Return made up to 05/12/03; full list of members (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: 14 henley drive, purston jaglin pontefract west yorkshire WF7 5NY (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 14 henley drive, purston jaglin pontefract west yorkshire WF7 5NY (1 page)
4 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 August 2003	Â£ nc 22000/100000 28/02/02 (1 page)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2003	Â£ nc 22000/100000 28/02/02 (1 page)
6 August 2003	Ad 28/02/02--------- Â£ si 45079@1 (2 pages)
6 August 2003	Ad 28/02/02--------- Â£ si 45079@1 (2 pages)
10 January 2003	Return made up to 05/12/02; full list of members (6 pages)
22 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	New director appointed (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (1 page)
2 January 2002	Director resigned (1 page)
5 December 2001	Incorporation (18 pages)
5 December 2001	Incorporation (18 pages)

Lease 360 Evolution Plc

Business Activity

Directors

Location

Accounts

Filing History

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