Leasedrive Velo Holdings Limited

Company Name	Leasedrive Velo Holdings Limited
Company Status	Dissolved
Company Number	06009746
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Name	TMGH Bidco Limited

Business Activity

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

Directors

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 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(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 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(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Director Name	Mr Anthony Maurice Johnston
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Agars Place Datchet Berkshire SL3 9AH

Secretary Name	Mr William McCall
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Director Name	Daniel Andrew Adler
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Parkside Mill Hill London NW7 2LJ

Director Name	Mr David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory South Moreton Oxon OX11 9AF

Director Name	Mr Roger Graham Partridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 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	20 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Company Director
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	20 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 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 Anthony Maurice Johnston
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Agars Place Datchet Berkshire SL3 9AH

Secretary Name	Mr David Alan Bird
Nationality	British
Status	Resigned
Appointed	23 October 2007(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Robert William Guy Whitrow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 years, 2 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(4 years, 8 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	07 February 2013(6 years, 2 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	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(7 years, 3 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(7 years, 3 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	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(9 years, 1 month 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

Contact

Website	velo.co.uk

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

2.9m at £1	Leasedrive Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,908,861
Current Liabilities	£52,679,076

Accounts

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

Charges

29 June 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
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

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (19 pages)
13 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	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
15 February 2018	Declaration of solvency (6 pages)
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	Solvency Statement dated 26/01/18 (1 page)
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)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
11 December 2017	Full accounts made up to 31 March 2017 (19 pages)
11 December 2017	Full accounts made up to 31 March 2017 (19 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
20 November 2017	Change of details for Leasedrive Group Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Change of details for Leasedrive Group Limited as a person with significant control on 20 November 2017 (2 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)
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)
18 July 2017	Registration of charge 060097460005, created on 29 June 2017 (25 pages)
18 July 2017	Registration of charge 060097460005, created on 29 June 2017 (25 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)
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 060097460004 in full (1 page)
21 April 2017	Satisfaction of charge 060097460004 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)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
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)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,903,049 (6 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,903,049 (6 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,903,049 (6 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2,903,049 (6 pages)
6 December 2015	Full accounts made up to 31 March 2015 (14 pages)
6 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 December 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)
16 December 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)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,903,049 (5 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,903,049 (5 pages)
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 (14 pages)
5 June 2014	Full accounts made up to 31 December 2013 (14 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 (1 page)
13 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (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 David Michael Foulds on 25 March 2014 (2 pages)
24 March 2014	Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Peter Buchan 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	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Appointment of Mr Robert Alan Butler as a director (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 Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014	Appointment of Mark Trevor Phillips 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 060097460004 (21 pages)
6 March 2014	Registration of charge 060097460004 (21 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,903,049 (7 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,903,049 (7 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)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
7 February 2013	Appointment of Mr David Michael Foulds as a director (2 pages)
7 February 2013	Appointment of Mr David Michael Foulds as a director (2 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012 (17 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012 (17 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)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 (7 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 (7 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,903,049 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,903,049 (4 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (16 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (16 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,903,049 (4 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (3 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)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 March 2012	Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012 (1 page)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 27 November 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)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 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)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger Graham Partridge on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David Bird on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for David Bird on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Roderick Neil Graham 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	Director's details changed for Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David 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 Roderick Neil Graham on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Alan Bird on 1 October 2009 (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2008	Amended full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Amended full accounts made up to 31 December 2007 (14 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Appointment terminated director william mccall (1 page)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Appointment terminated director david harland (1 page)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Appointment terminated director daniel adler (1 page)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Appointment terminated director william mccall (1 page)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Appointment terminated director daniel adler (1 page)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Appointment terminated director david harland (1 page)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
4 September 2008	Declaration of assistance for shares acquisition (7 pages)
8 May 2008	Full accounts made up to 31 December 2007 (14 pages)
8 May 2008	Full accounts made up to 31 December 2007 (14 pages)
19 December 2007	Return made up to 27/11/07; full list of members (9 pages)
19 December 2007	Return made up to 27/11/07; full list of members (9 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
20 September 2007	Director's particulars changed (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)
22 May 2007	Registered office changed on 22/05/07 from: regal house, 4 station road, marlow, buckinghamshire, SL7 1NZ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: regal house, 4 station road, marlow, buckinghamshire, SL7 1NZ (1 page)
12 March 2007	Company name changed tmgh bidco LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed tmgh bidco LIMITED\certificate issued on 12/03/07 (2 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (6 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (6 pages)
11 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New director appointed (5 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (4 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New secretary appointed (4 pages)
11 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 January 2007	New director appointed (5 pages)
11 January 2007	New director appointed (3 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
27 November 2006	Incorporation (16 pages)
27 November 2006	Incorporation (16 pages)

Leasedrive Velo Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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