LEASEDRIVE HOLDINGS (UK) LIMITED

Company is dissolved

General Information

NAME
LEASEDRIVE HOLDINGS (UK) LIMITED

COMPANY NUMBER
03858489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/10/1999 (25years old)

WEBSITE
LEASEDRIVE.COM

CONFIRMATION STATEMENT MADE UP TO
07/01/2018

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
13/10/1999 24/12/1999
GAC NO.193 LIMITED

REGISTERED ADDRESS

1 CITY SQUARE
LEEDS
LS1 2AL

TRADING ADDRESSES

1 City Square
LEEDS
LS1 2AL

Credit Risk Overview

Want to learn more about LEASEDRIVE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

45.56%

TOTAL LIABILITIES

£35.9M

2.86%

NET ASSETS

£1.2M

45.56%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2018	Event: Change in Reg. Office
Date: 24/01/2018	Event: Mark Connor (916652862) has left the board
Date: 24/01/2018	Event: Ian Robert Gibson (920416697) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LEASEDRIVE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LEASEDRIVE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LEASEDRIVE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

45.56%

TOTAL LIABILITIES

£35.9M

2.86%

NET ASSETS

£1.2M

45.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEASEDRIVE VELO HOLDINGS LTD	Owned: 48.00 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
LEASEDRIVE VELO HOLDINGS LTD	Owned: 52.00 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABBEY NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 26	View Report
ABBEY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report
Brian Richard Sneath 23/12/1999 - 28/05/2003 (3 years and 5 months) Born in Jul 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Graham Clive Malcolm Pay Director: 23/12/1999 - 28/05/2003 (3 years and 5 months) Secretary: 23/12/1999 - 28/05/2003 (3 years and 5 months) Born in May 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
David Alan Bird Director: 28/05/2003 - 31/07/2014 (11 years and 2 months) Secretary: 28/05/2003 - 10/03/2014 (10 years and 9 months) Born in Jul 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/02/2018	Event: Change in Reg. Office
Date: 24/01/2018	Event: Mark Connor (916652862) has left the board
Date: 24/01/2018	Event: Ian Robert Gibson (920416697) has left the board
Date: 24/01/2018	Event: Timothy Peter Buchan (910917282) has left the board
Date: 24/01/2018	Event: Dominic Gerard Patrick Moran (917686804) has left the board
Date: 24/01/2018	Event: Ian Munro Hughes (918634748) has left the board
Date: 24/01/2018	Event: Andrew Kirby (918340245) has left the board
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 22/11/2017	Event: Change in Reg. Office
Date: 28/07/2017	Event: New Company Secretary Patrick James Rawnsley (923600976) Appointed
Date: 06/07/2017	Event: Sarah Elizabeth Jones (918621721) has left the board
Date: 24/01/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Matthew Longstreth Thompson (920420425) has left the board
Date: 19/01/2017	Event: New Accounts filed
Date: 17/03/2016	Event: Claudia Giuliana Maria Rose (919676472) has left the board
Date: 16/03/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: Sean Patrick Farrell (918620297) has left the board
Date: 20/01/2016	Event: New Board Member Matthew Longstreth Thompson (920420425) Appointed
Date: 15/01/2016	Event: New Board Member Ian Robert Gibson (920416697) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 13/10/2015	Event: Mark Conner (919676426) has left the board
Date: 13/10/2015	Event: New Board Member Mark Connor (916652862) Appointed
Date: 16/04/2015	Event: New Board Member Mark Conner (919676426) Appointed
Date: 16/04/2015	Event: New Board Member Ian Munro Hughes (918634748) Appointed
Date: 16/04/2015	Event: New Board Member Claudia Giuliana Maria Rose (919676472) Appointed
Date: 16/04/2015	Event: Joseph Anthony Howick (917566005) has left the board
Date: 16/04/2015	Event: New Board Member Andrew Kirby (918340245) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 12/08/2014	Event: Roderick Neil Graham (905146657) has left the board
Date: 12/08/2014	Event: David Alan Bird (908973847) has left the board
Date: 22/07/2014	Event: David Michael Foulds (912201635) has left the board
Date: 10/06/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Board Member Joseph Anthony Howick (917566005) Appointed
Date: 02/04/2014	Event: New Board Member Mark Trevor Phillips (906077894) Appointed
Date: 02/04/2014	Event: Mark Trevor Phillips (918620807) has left the board
Date: 02/04/2014	Event: Joseph Anthony Howick (918620303) has left the board
Date: 27/03/2014	Event: New Board Member Dominic Gerard Patrick Moran (917686804) Appointed
Date: 26/03/2014	Event: Change in Reg. Office
Date: 26/03/2014	Event: New Company Secretary Sarah Elizabeth Jones (918621721) Appointed
Date: 26/03/2014	Event: New Board Member Robert Alan Butler (916847263) Appointed
Date: 26/03/2014	Event: New Board Member Sean Patrick Farrell (918620297) Appointed
Date: 26/03/2014	Event: New Board Member Joseph Anthony Howick (918620303) Appointed
Date: 26/03/2014	Event: New Board Member Timothy Peter Buchan (910917282) Appointed
Date: 26/03/2014	Event: New Board Member Mark Trevor Phillips (918620807) Appointed
Date: 12/03/2014	Event: Paul Scott Fleming (915090920) has left the board
Date: 08/02/2014	Event: New Annual Return filed
Date: 16/05/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Board Member David Michael Foulds (912201635) Appointed

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LEASEDRIVE HOLDINGS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£35.9M

£1.2M

People Overview

0

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£35.9M

£1.2M

Accounts

People Overview

0

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™