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Contract Vehicles Group Limited

Contract Vehicles Group Limited is a dissolved company incorporated on 14 June 2001 with the registered office located in Leeds, West Yorkshire. Contract Vehicles Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04234509
Private limited company
Age
24 years
Incorporated 14 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 City Square
Leeds
LS1 2AL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Apr 1968
Mr Douglas Smith
PSC • British • Lives in England • Born in Mar 1953
Contract Vehicles Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£24K
Decreased by £4.42M (-99%)
Turnover
£43K
Decreased by £61.47M (-100%)
Employees
6
Decreased by 254 (-98%)
Total Assets
£7.72M
Decreased by £16.39M (-68%)
Total Liabilities
-£7.17M
Decreased by £11.48M (-62%)
Net Assets
£543K
Decreased by £4.91M (-90%)
Debt Ratio (%)
93%
Increased by 15.58% (+20%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Inspection Address Changed
7 Years Ago on 8 May 2018
Registers Moved To Inspection Address
7 Years Ago on 8 May 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
Douglas Smith Resigned
7 Years Ago on 19 Jan 2018
Eric Ross Burns Resigned
7 Years Ago on 19 Jan 2018
Philip Michael Toft Resigned
7 Years Ago on 19 Jan 2018
Timothy Peter Buchan Resigned
7 Years Ago on 19 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2019
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham Birmingham B3 2JR
Submitted on 8 May 2018
Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham Birmingham B3 2JR
Submitted on 8 May 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
Statement of capital following an allotment of shares on 20 September 2002
Submitted on 12 Feb 2018
Statement by Directors
Submitted on 30 Jan 2018
Repayment History
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