ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leasedrive Rental Management Limited

Leasedrive Rental Management Limited is a dissolved company incorporated on 18 October 1999 with the registered office located in Leeds, West Yorkshire. Leasedrive Rental Management Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03860818
Private limited company
Age
26 years
Incorporated 18 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 City Square
Leeds
LS1 2AL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1970
Leasedrive Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leasedrive Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Velo Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Vehicle Contracts Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Provecta Car Plan Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Ef Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Remarketing Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Opco Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zeus Bidco Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.52M
Same as previous period
Total Liabilities
-£15.24M
Same as previous period
Net Assets
£1.27M
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Registers Moved To Inspection Address
7 Years Ago on 12 Mar 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Andrew Kirby Resigned
7 Years Ago on 19 Jan 2018
Ian Robert Gibson Resigned
7 Years Ago on 19 Jan 2018
Ian Munro Hughes Resigned
7 Years Ago on 19 Jan 2018
Mark Connor Resigned
7 Years Ago on 19 Jan 2018
Timothy Peter Buchan Resigned
8 Years Ago on 19 Jan 2017
Get Credit Report
Discover Leasedrive Rental Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2018
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 12 Mar 2018
Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Resolutions
Submitted on 1 Feb 2018
Statement by Directors
Submitted on 30 Jan 2018
Statement of capital on 30 January 2018
Submitted on 30 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year