Nexus Vehicle Holdings Limited

Company Name	Nexus Vehicle Holdings Limited
Company Status	Active
Company Number	06461008
Category	Private Limited Company
Incorporation Date	31 December 2007(16 years, 4 months ago)
Previous Name	Newincco 798 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Christian Ellis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr David Martin Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Alexander James Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Alexander James Cook
Status	Current
Appointed	26 July 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(15 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Andrew Graham Garside
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West View Skelton On Ure Ripon North Yorkshire HG4 5AG

Director Name	Mr Edward Neil McCrossan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months after company formation)
Appointment Duration	6 years (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Andrew Derek Vaughan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr John Christian Ellis
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months after company formation)
Appointment Duration	1 year (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pickles Lane Bradford West Yorkshire BD7 4DN

Director Name	Mr Chris Henry Francis Yates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr Chris Henry Francis Yates
Nationality	British
Status	Resigned
Appointed	02 February 2009(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr John Simon Leigh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Ian Cherry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr Ian Cherry
Status	Resigned
Appointed	29 April 2013(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Ms Amy Louise Yateman-Smith
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Keith John Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.adaptedvehiclehire.com/rental_sales_list.php
Telephone	0845 2571670
Telephone region	Unknown

Location

Registered Address	Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£41,290,506
Gross Profit	£8,557,854
Net Worth	-£11,901,527
Cash	£4,617,042
Current Liabilities	£14,346,338

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 February 2023	Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 January 2023	Delivered on: 20 January 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2018	Delivered on: 23 August 2018 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
27 May 2010	Delivered on: 3 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the further company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances being any sum standing to the credit of an account see image for full details. Outstanding
17 October 2008	Delivered on: 29 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All or any of the accounts and set-off or transfer any credit balance see image for full details. Outstanding
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 May 2008	Delivered on: 3 June 2008 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee all money including bonuses that has accured or may become payable under the policy the benefit of all options and rights given to the mortgagor in connection with the policy and all the mortgagor's rights and interest in the policy. Fully Satisfied
29 February 2008	Delivered on: 7 March 2008 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 30 September 2022 (20 pages)
18 April 2023	Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages)
15 February 2023	Registration of charge 064610080009, created on 13 February 2023 (77 pages)
25 January 2023	Termination of appointment of Ian Cherry as a director on 16 January 2023 (1 page)
25 January 2023	Memorandum and Articles of Association (14 pages)
25 January 2023	Termination of appointment of Ian Cherry as a secretary on 16 January 2023 (1 page)
25 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2023	Registration of charge 064610080008, created on 18 January 2023 (23 pages)
17 January 2023	Satisfaction of charge 064610080007 in full (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 October 2022	Appointment of Alexander James Cook as a secretary on 26 July 2022 (2 pages)
12 October 2022	Appointment of Alexander James Cook as a director on 26 July 2022 (2 pages)
14 June 2022	Full accounts made up to 30 September 2021 (19 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 November 2021	Satisfaction of charge 064610080006 in full (4 pages)
18 October 2021	Resolutions RES13 ‐ Approval of finance documents/company business 15/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 October 2021	Memorandum and Articles of Association (12 pages)
10 June 2021	Full accounts made up to 30 September 2020 (18 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 30 September 2019 (18 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Director's details changed for Mr John Christian Ellis on 1 October 2018 (2 pages)
27 June 2019	Full accounts made up to 30 September 2018 (18 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Registration of charge 064610080007, created on 16 August 2018 (18 pages)
3 July 2018	Full accounts made up to 30 September 2017 (20 pages)
18 June 2018	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 January 2018	Satisfaction of charge 5 in full (1 page)
9 January 2018	Satisfaction of charge 2 in full (1 page)
9 January 2018	Satisfaction of charge 4 in full (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
16 June 2017	Full accounts made up to 30 September 2016 (17 pages)
16 June 2017	Full accounts made up to 30 September 2016 (17 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
10 June 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
10 June 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
11 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
11 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 296,418.202 (11 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 296,418.202 (11 pages)
8 January 2016	Memorandum and Articles of Association (32 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2016	Memorandum and Articles of Association (32 pages)
22 December 2015	Termination of appointment of Amy Yateman-Smith as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Amy Yateman-Smith as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Andrew Derek Vaughan as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Amy Yateman-Smith as a director on 3 December 2015 (1 page)
22 December 2015	Registration of charge 064610080006, created on 16 December 2015 (48 pages)
22 December 2015	Termination of appointment of Andrew Derek Vaughan as a director on 3 December 2015 (1 page)
22 December 2015	Registration of charge 064610080006, created on 16 December 2015 (48 pages)
22 December 2015	Termination of appointment of Andrew Derek Vaughan as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Keith John Watson as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Keith John Watson as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Keith John Watson as a director on 3 December 2015 (1 page)
15 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 306,964.576 (10 pages)
15 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 306,964.576 (10 pages)
15 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 306,964.576 (10 pages)
7 December 2015	Satisfaction of charge 1 in full (1 page)
7 December 2015	All of the property or undertaking has been released from charge 3 (2 pages)
7 December 2015	All of the property or undertaking has been released from charge 3 (2 pages)
7 December 2015	Satisfaction of charge 3 in full (1 page)
7 December 2015	Satisfaction of charge 1 in full (1 page)
7 December 2015	Satisfaction of charge 3 in full (1 page)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 268,889.202 (9 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 268,889.202 (9 pages)
18 November 2014	Memorandum and Articles of Association (42 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2014	Memorandum and Articles of Association (42 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
26 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
9 May 2014	Appointment of Mr David Martin Brennan as a director (2 pages)
9 May 2014	Appointment of Mr David Martin Brennan as a director (2 pages)
30 April 2014	Appointment of Mr Keith John Watson as a director (2 pages)
30 April 2014	Appointment of Ms Amy Yateman-Smith as a director (2 pages)
30 April 2014	Appointment of Mr Keith John Watson as a director (2 pages)
30 April 2014	Appointment of Ms Amy Yateman-Smith as a director (2 pages)
4 April 2014	Termination of appointment of Peter Clarke as a director (1 page)
4 April 2014	Termination of appointment of Peter Clarke as a director (1 page)
7 March 2014	Termination of appointment of Edward Mccrossan as a director (1 page)
7 March 2014	Termination of appointment of Edward Mccrossan as a director (1 page)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 268,889.202 (8 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 268,889.202 (8 pages)
3 July 2013	Termination of appointment of John Leigh as a director (1 page)
3 July 2013	Appointment of Mr Ian Cherry as a secretary (1 page)
3 July 2013	Appointment of Mr Ian Cherry as a secretary (1 page)
3 July 2013	Appointment of Mr Ian Cherry as a director (2 pages)
3 July 2013	Termination of appointment of John Leigh as a director (1 page)
3 July 2013	Appointment of Mr Ian Cherry as a director (2 pages)
18 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
18 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
19 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a secretary (1 page)
19 April 2013	Termination of appointment of Chris Yates as a secretary (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 February 2012	Memorandum and Articles of Association (43 pages)
8 February 2012	Memorandum and Articles of Association (43 pages)
8 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 318,473.42 (12 pages)
8 February 2012	Resolutions RES13 ‐ Alteration to resolution dated 27/05/10 23/01/2012 (7 pages)
8 February 2012	Resolutions RES13 ‐ Alteration to resolution dated 27/05/10 23/01/2012 (7 pages)
8 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 318,473.42 (12 pages)
2 February 2012	Appointment of Mr John Simon Leigh as a director (2 pages)
2 February 2012	Appointment of Mr John Simon Leigh as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Director's details changed for Andrew Derek Vaughan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Andrew Derek Vaughan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Andrew Derek Vaughan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
12 December 2011	Group of companies' accounts made up to 30 September 2011 (27 pages)
12 December 2011	Group of companies' accounts made up to 30 September 2011 (27 pages)
21 March 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
21 March 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
29 June 2010	Appointment of Mr Pete Clarke as a director (2 pages)
29 June 2010	Appointment of Mr Pete Clarke as a director (2 pages)
29 June 2010	Termination of appointment of Andrew Garside as a director (1 page)
29 June 2010	Termination of appointment of Andrew Garside as a director (1 page)
11 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
11 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 246,889.21 (12 pages)
11 June 2010	Change of share class name or designation (2 pages)
11 June 2010	Sub-division of shares on 27 May 2010 (5 pages)
11 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 246,889.21 (12 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
11 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 April 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
22 April 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
4 February 2010	Director's details changed for Andrew Graham Garside on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Andrew Graham Garside on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Andrew Graham Garside on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
18 June 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
18 June 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
18 March 2009	Appointment terminated secretary john ellis (1 page)
18 March 2009	Appointment terminated secretary john ellis (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2009	Gbp nc 261278.21/262010.81\23/02/09 (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2009	Gbp nc 261278.21/262010.81\23/02/09 (1 page)
23 February 2009	Director and secretary appointed chris yates (1 page)
23 February 2009	Director and secretary appointed chris yates (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (8 pages)
7 January 2009	Return made up to 31/12/08; full list of members (8 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 141 richardshaw lane stanningley pudsey west yorkshire LS28 6AA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 141 richardshaw lane stanningley pudsey west yorkshire LS28 6AA (1 page)
7 January 2009	Location of debenture register (1 page)
29 October 2008	Resolutions RES13 ‐ Section 175 17/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 October 2008	Nc inc already adjusted 17/10/08 (2 pages)
29 October 2008	Ad 17/10/08\gbp si [email protected]=20308.8\gbp ic 72638.6111/92947.4111\ (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 October 2008	Nc inc already adjusted 17/10/08 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 17/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 October 2008	Ad 17/10/08\gbp si [email protected]=20308.8\gbp ic 72638.6111/92947.4111\ (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 May 2008	Statement of affairs (105 pages)
16 May 2008	Statement of affairs (105 pages)
16 May 2008	Ad 29/02/08\gbp si [email protected]=260.8111\gbp ic 72377.8/72638.6111\ (2 pages)
16 May 2008	Ad 29/02/08\gbp si [email protected]=260.8111\gbp ic 72377.8/72638.6111\ (2 pages)
21 March 2008	Duplicate mortgage certificatecharge no:2 (3 pages)
21 March 2008	Duplicate mortgage certificatecharge no:2 (3 pages)
17 March 2008	Director appointed andrew derek vaughan (2 pages)
17 March 2008	Director appointed andrew derek vaughan (2 pages)
13 March 2008	Director appointed edward neil mccrossan (2 pages)
13 March 2008	S-div (1 page)
13 March 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 March 2008	Gbp nc 1000/236640.41\29/02/08 (2 pages)
13 March 2008	Ad 29/02/08\gbp si [email protected]=72375.8\gbp ic 2/72377.8\ (4 pages)
13 March 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
13 March 2008	S-div (1 page)
13 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Credit agreement mortgage 29/02/2008 RES10 ‐ Resolution of allotment of securities (45 pages)
13 March 2008	Director appointed edward neil mccrossan (2 pages)
13 March 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 March 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
13 March 2008	Registered office changed on 13/03/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
13 March 2008	Director and secretary appointed john ellis (2 pages)
13 March 2008	Ad 29/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Credit agreement mortgage 29/02/2008 RES10 ‐ Resolution of allotment of securities (45 pages)
13 March 2008	Director and secretary appointed john ellis (2 pages)
13 March 2008	Gbp nc 1000/236640.41\29/02/08 (2 pages)
13 March 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
13 March 2008	Director appointed andrew graham garside (2 pages)
13 March 2008	Ad 29/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 March 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
13 March 2008	Ad 29/02/08\gbp si [email protected]=72375.8\gbp ic 2/72377.8\ (4 pages)
13 March 2008	Director appointed andrew graham garside (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
13 March 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
13 March 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2008	Company name changed newincco 798 LIMITED\certificate issued on 13/02/08 (2 pages)
13 February 2008	Company name changed newincco 798 LIMITED\certificate issued on 13/02/08 (2 pages)
31 December 2007	Incorporation (23 pages)
31 December 2007	Incorporation (23 pages)

Nexus Vehicle Holdings Limited

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