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LEASEDRIVE VELO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEASEDRIVE VELO HOLDINGS LIMITED
COMPANY NUMBER
06009746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2006
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
27/11/2006
12/03/2007
TMGH BIDCO LIMITED
Previous Names
27/11/2006 12/03/2007 TMGH BIDCO LIMITED
LEEDS
LS1 2AL
1 City Square
LEEDS
LS1 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: Timothy Peter Buchan (910917282) has left the board |
Date: 14/12/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEASEDRIVE VELO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASEDRIVE VELO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASEDRIVE VELO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 25 |
View Report |
Born in Mar 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 70 |
View Report |
20/12/2006 - 29/08/2008 (1 years and 8 months) Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Director: 20/12/2006 - 31/07/2014 (7 years and 7 months) Secretary: 23/10/2007 - 10/03/2014 (6 years and 4 months) Born in Jul 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 71 |
View Report |
Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 80 |
View Report |
Documents
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: Timothy Peter Buchan (910917282) has left the board |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 28/07/2017 | Event: New Company Secretary Patrick James Rawnsley (923600977) Appointed |
Date: 06/07/2017 | Event: Sarah Elizabeth Jones (918621717) has left the board |
Date: 19/01/2017 | Event: Matthew Longstreth Thompson (920420425) has left the board |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Board Member Matthew Longstreth Thompson (920420425) Appointed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 20/12/2014 | 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: Mark Trevor Phillips (918620807) has left the board |
Date: 02/04/2014 | Event: New Board Member Mark Trevor Phillips (906077894) Appointed |
Date: 26/03/2014 | Event: New Board Member Robert Alan Butler (916847263) Appointed |
Date: 26/03/2014 | Event: New Company Secretary Sarah Elizabeth Jones (918621717) Appointed |
Date: 26/03/2014 | Event: New Board Member Mark Trevor Phillips (918620807) Appointed |
Date: 26/03/2014 | Event: Change in Reg. Office |
Date: 26/03/2014 | Event: New Board Member Timothy Peter Buchan (910917282) Appointed |
Date: 12/03/2014 | Event: Paul Scott Fleming (915090920) has left the board |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Board Member David Michael Foulds (912201635) Appointed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: Robert William Guy Whitrow (908334956) has left the board |
Date: 02/10/2012 | Event: Roger Graham Partridge has left the board |
Date: 17/09/2012 | Event: New Accounts filed |
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