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LEASEDRIVE RENTAL MANAGEMENT LIMITED

Dissolved Leeds

Renting and leasing of cars and light motor vehicles

Renting and leasing of cars and light motor vehiclesRenting and leasing of trucks and other heavy vehicles
L

LEASEDRIVE RENTAL MANAGEMENT LIMITED

Renting and leasing of cars and light motor vehicles

Founded 18 Oct 1999 Dissolved Leeds, United Kingdom
Renting and leasing of cars and light motor vehiclesRenting and leasing of trucks and other heavy vehicles
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

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Registered Address

1 City Square Leeds LS1 2AL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Mark Trevor PhillipsDirectorBritishEngland5710 Mar 2014Active
Patrick James RawnsleySecretaryUnknownUnknown—17 Jul 2017Active
Robert Alan ButlerDirectorBritishUnited Kingdom5510 Mar 2014Active

Shareholders

Shareholders (1)

Leasedrive Holdings (uk) Limited
100.0%
250,00110 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leasedrive Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LEASEDRIVE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEASEDRIVE VELO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEASEDRIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENITH ACQUISITIONCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENITH OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZEUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZENITH AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEV GP LLP united kingdom
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
LEASEDRIVE RENTAL MANAGEMENT LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
23 Oct 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
12 Mar 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
20 Feb 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Feb 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
23 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Oct 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
12 Mar 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
20 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Feb 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 23 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Oct 2018

Move Registers To Sail Company With New Address

7 years ago on 12 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 20 Feb 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 15 Feb 2018