LEASEDRIVE RENTAL MANAGEMENT LIMITED

Address

LEASEDRIVE RENTAL MANAGEMENT LIMITED
ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
LEEDS
LS28 5QS
(51 companies also use this postcode)

Classification:

Renting and leasing of cars and light motor vehicles

Renting and leasing of trucks and other heavy vehicles

Legal Information

Company Registration No.:
03860818
Incorporation Date:
18 Oct 1999 (19 Years old)
Financial Year End:
31 Mar
Capital:
£250,001.00 on 4 Nov 2014
For period ending:
31 Dec 2013
Filed on:
5 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
4 Nov 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

6 Feb 2018

LEASEDRIVE RENTAL MANAGEMENT LIMITED (Company Number 03860818) Previous Name of Company: GAC No.195 Limited; Countrywide Vehicle Management Limited; Leasedrive Velo Rental Management Limited Registered office: (All) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF Principal trading address: (All) N/A Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 31 January 2018. Effective Date: 31 January 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies are wound up voluntarily and that Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” Partnerships DISSOLUTION OF PARTNERSHIP PETITIONS TO WIND-UP Adrian Peter Berry and Stephen Roland Browne can be contacted at Deloitte LLP on +44 20 7303 5665. Mark Trevor Phillips, Director 31 January 2018 Ag RF110135 E.L.V. DENIM Notice is given that the partnership between Anna Foster and Kari Greaves, carrying on the business known as E.L.V. Denim, was dissolved with effect from 23.01.18 as Kari Greaves has withdrawn from the partnership. Anna Foster has taken on all assets and liabilities of E.L.V Denim. Any further trading of E.L.V Denim will be for the account of Anna Foster as sole trader. Kari Greaves & Anna Foster DISSOLUTION OF PARTNERSHIP Notice is hereby given that, with effect from 31 January 2018, the partnership formerly subsisting between the Personal Representatives of the estate of Michael Hugh Bernard Scully deceased and Fine Art Productions Limited, carrying on business under the trading name Fine Art Partnership has been dissolved Joanne Scully Director Fine Art Productions Limited 31 January 2018 In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) No 1016 of 2017 AMARJIT SINGH AND PERVEZ ASLAM (a firm) Trading as: an unnamed partnership And In the Matter of THE INSOLVENCY ACT 1986 A Petition to wind up the above-named partnership whose principal address for business is Ashton House, 174 High Street, Scunthorpe, DN15 6EH presented on 7 November 2017 by Claire Louise Foster, The Trustee in Bankruptcy of Amarjit Singh, Revive Business Recovery, 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS (the Petitioner) claiming to be a creditor of the partnership, will be heard at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire, LS1 3BG Date: Wednesday 21 February 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 20 February 2018. The Petitioner's Solicitor is David Guest, Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, SK1 1TA. (Ref: 1014371.001/DG.) Dated: 30 January 2018

6 Feb 2018

LEASEDRIVE RENTAL MANAGEMENT LIMITED (Company Number 03860818) Previous Name of Company: GAC No.195 Limited; Countrywide Vehicle Management Limited; Leasedrive Velo Rental Management Limited Registered office: (All) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF Principal trading address: (All) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 5 March 2018 which is the last date for proving, to Adrian Peter Berry, 1 City Square, Leeds, LS1 2AL and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 31 January 2018 Office Holder Details: Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Further details contact: Chloe Seago, Email: cseago@deloitte.co.uk or Tel: +44 20 7303 5665 if you require further information or to request a proof of debt form. Adrian Peter Berry, Joint Liquidator 1 February 2018 Ag RF110135

6 Feb 2018

Name of Company: LEASEDRIVE RENTAL MANAGEMENT LIMITED Company Number: 03860818 Nature of Business: Renting and leasing of vehicles Previous Name of Company: GAC No.195 Limited; Countrywide Vehicle Management Limited; Leasedrive Velo Rental Management Limited Registered office: (All) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF Type of Liquidation: Members Date of Appointment: 31 January 2018 Stephen Roland Browne (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL By whom Appointed: The Company Ag RF110135

Recently Filed Documents - 120 available


Directors and Secretaries

David Bird
28 May 2003 ⇒ Present ( 15 Years ) Director
28 May 2003 ⇒ Present ( 15 Years ) Company Secretary
Timothy Buchan
10 Mar 2014 ⇒ Present ( 4 Years ) Director
Robert Butler
10 Mar 2014 ⇒ Present ( 4 Years ) Director
Paul Fleming
18 Aug 2011 ⇒ Present ( 7 Years ) Director
18 Aug 2011 ⇒ Present ( 7 Years ) Director
David Foulds
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Roderick Graham
28 May 2003 ⇒ Present ( 15 Years ) Director
Joseph Howick
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Sarah Jones
10 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Mark Phillips
10 Mar 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
- OUTSTANDING on 6 Mar 2014

Previous Company Names

LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
Changed 7 Feb 2012
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
Changed 12 Mar 2007
GAC NO.195 LIMITED
Changed 24 Dec 1999

Previous Addresses

CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
BERKSHIRE
RG40 3GA
Changed 24 Mar 2014

ILDGATE HOUSE, HIGH STREET, CROWTHORNE, BERKSHIRE RG45 7AP
Changed 17 Sep 2004

T FLOOR RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT
Changed 24 Jun 2003

3RD FLOOR
ABBOTS HOUSE, ABBEY STREET
READING
BERKSHIRE RG1 3BD
Changed 11 Feb 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1979 £1,986,736.57

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 10 May 2013 5
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 13 Sep 2011 9
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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