LEASEDRIVE GROUP LIMITED

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DateDescription
09/05/199 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/02/199 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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15/03/1815 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM

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15/02/1815 February 2018 SPECIAL RESOLUTION TO WIND UP

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15/02/1815 February 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/02/1815 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/181 February 2018 ALTER ARTICLES 26/01/2018

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30/01/1830 January 2018 STATEMENT BY DIRECTORS

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30/01/1830 January 2018 30/01/18 STATEMENT OF CAPITAL GBP 1.00

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30/01/1830 January 2018 REDUCE ISSUED CAPITAL 26/01/2018

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30/01/1830 January 2018 SOLVENCY STATEMENT DATED 26/01/18

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN

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11/12/1711 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / ZENITH ACQUISITIONCO 2 LIMITED / 20/11/2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS LS28 5QS

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26/07/1726 July 2017 SECRETARY APPOINTED PATRICK JAMES RAWNSLEY

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066325960004

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04/07/174 July 2017 APPOINTMENT TERMINATED, SECRETARY SARAH JONES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITH ACQUISITIONCO 2 LIMITED

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066325960003

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON

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06/12/156 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/07/1515 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS

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15/07/1415 July 2014 SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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15/07/1415 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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05/06/145 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/05/1414 May 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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13/05/1413 May 2014 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FOULDS / 25/03/2014

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24/03/1424 March 2014 DIRECTOR APPOINTED MR ROBERT ALAN BUTLER

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GA

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24/03/1424 March 2014 SECRETARY APPOINTED SARAH ELIZABETH JONES

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24/03/1424 March 2014 DIRECTOR APPOINTED MARK TREVOR PHILLIPS

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24/03/1424 March 2014 DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FLEMING

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066325960003

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06/03/146 March 2014 ALTER ARTICLES 27/02/2014

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06/03/146 March 2014 ARTICLES OF ASSOCIATION

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/12/1317 December 2013 DIRECTOR APPOINTED MR ANDREW RONALD LAND

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT

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17/12/1317 December 2013 DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNODGRASS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 27/09/2013

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04/09/134 September 2013 26/07/13 STATEMENT OF CAPITAL GBP 90357.381509

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29/08/1329 August 2013 RETURN OF PURCHASE OF OWN SHARES

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13/08/1313 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 90357.38

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12/08/1312 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 86681.00

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02/08/132 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/132 August 2013 RETURN OF PURCHASE OF OWN SHARES

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29/07/1329 July 2013 SUB DIVIDED 18/07/2013

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29/07/1329 July 2013 SUB-DIVISION 18/07/13

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19/07/1319 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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11/06/1311 June 2013 PURCHASE AGREEMENT 23/10/2012

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10/05/1310 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 DIRECTOR APPOINTED ALEXANDER NEVILLE SNODGRASS

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART

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07/02/137 February 2013 DIRECTOR APPOINTED MR DAVID MICHAEL FOULDS

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT FLEMING / 24/08/2012

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITROW

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER PARTRIDGE

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12/11/1212 November 2012 24/10/12 STATEMENT OF CAPITAL GBP 91347.382181

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12/11/1212 November 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/11/1212 November 2012 RETURN OF PURCHASE OF OWN SHARES

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12/11/1212 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/1212 November 2012 23/10/12 STATEMENT OF CAPITAL GBP 91697.38

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12/11/1212 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 254415.382181

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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15/05/1215 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/11/111 November 2011 12/09/11 STATEMENT OF CAPITAL GBP 257702.0

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14/10/1114 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1122 September 2011 ARTICLES OF ASSOCIATION

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20/09/1120 September 2011 DIRECTOR APPOINTED MR PAUL SCOTT FLEMING

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19/09/1119 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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17/08/1117 August 2011 ALTER ARTICLES 03/08/2011

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05/07/115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/03/1131 March 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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31/03/1131 March 2011 VARYING SHARE RIGHTS AND NAMES

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/1021 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/09/1021 September 2010 29/03/10 STATEMENT OF CAPITAL GBP 247137.00

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21/09/1021 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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21/09/1021 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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09/09/109 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW

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16/12/0916 December 2009 AUDITOR'S RESIGNATION

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM PARTRIDGE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL GRAHAM / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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23/06/0923 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/10/0827 October 2008 LOCATION OF REGISTER OF MEMBERS

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20/10/0820 October 2008 DIRECTOR APPOINTED PETER ADAM ERNEST OPPERMAN

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26/09/0826 September 2008 GBP NC 246147/491294 29/08/08

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09/09/089 September 2008 DIRECTOR APPOINTED ROGER GRAHAM PARTRIDGE

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09/09/089 September 2008 DIRECTOR APPOINTED RODERICK NEIL GRAHAM

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09/09/089 September 2008 ADOPT ARTICLES 29/08/2008

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09/09/089 September 2008 DIRECTOR APPOINTED KEVAN PAUL LEGGETT

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09/09/089 September 2008 DIRECTOR APPOINTED RICHARD STEWART

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR SANJEEV SHARMA

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27/08/0827 August 2008 DIRECTOR APPOINTED DAVID ALAN BIRD

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH

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26/08/0826 August 2008 COMPANY NAME CHANGED SHOO 420 LIMITED CERTIFICATE ISSUED ON 26/08/08

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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