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Leasedrive Group Limited

Leasedrive Group Limited is a dissolved company incorporated on 27 June 2008 with the registered office located in Leeds, West Yorkshire. Leasedrive Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06632596
Private limited company
Age
17 years
Incorporated 27 June 2008
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
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
Zenith Acquisitionco 2 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 (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£206K
Decreased by £7.46M (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£66.86M
Increased by £3.8M (+6%)
Total Liabilities
-£63.11M
Increased by £2.25M (+4%)
Net Assets
£3.76M
Increased by £1.55M (+70%)
Debt Ratio (%)
94%
Decreased by 2.12% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registers Moved To Inspection Address
7 Years Ago on 15 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
Full Accounts Submitted
7 Years Ago on 11 Dec 2017
Zenith Acquisitionco 2 Limited (PSC) Details Changed
7 Years Ago on 20 Nov 2017
Registered Address Changed
7 Years Ago on 20 Nov 2017
Patrick James Rawnsley Appointed
8 Years Ago on 17 Jul 2017
Timothy Peter Buchan Resigned
8 Years Ago on 19 Jan 2017
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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 (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 15 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
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