LEASEDRIVE GROUP LIMITED, Leeds

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LEASEDRIVE GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06632596

Founded27/06/2008

PurposeOther business support service activities n.e.c.

Address1 City Square, Leeds, LS1 2AL

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date27/06/2008

Registry Authority—

Source: — · Last updated: 03/06/2026

Timeline (43 events)

11/12/2017

Annual accounts filed

Full accounts made up to 31 March 2017

View file in Documents

17/07/2017

Appointed Patrick James Rawnsley (person)

Appointed as Secretary

27/06/2008

Appointed Sanjeev Sharma (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/06/2017

87.5%

Officers & directors

Patrick James Rawnsley

Secretary

Appointed: 17/07/2017

—

Mark Trevor, Phillips

Director

Appointed: 10/03/2014

—

Robert Alan Butler

Director

Appointed: 10/03/2014

—

Matthew Longstreth Thompson

Director

Appointed: 06/01/2016 · Resigned: 06/01/2017

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (1 changes)

29/06/2017

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 City Square

Leeds

LS1 2AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

09/05/2019

View

Return of final meeting in a members' voluntary winding up

09/02/2019

View

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Move of records to single alternative inspection location

15/03/2018

View

Change of registered office address

20/02/2018

View

Declaration of solvency

15/02/2018

View

Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31

15/02/2018

View

Appointment of a voluntary liquidator

15/02/2018

View

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

01/02/2018

View

Statement of capital when reducing capital

30/01/2018

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇬🇧HOLMES, Nick NICOLA GARREY Shinya Kawabata

Leeds
LEASEDRIVE GROUP LIMITED

Home

LEASEDRIVE GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (43 events)

Annual accounts filed

Appointed Patrick James Rawnsley (person)

Appointed Sanjeev Sharma (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LEASEDRIVE GROUP LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Companexia Document AI

Move of records to single alternative inspection location

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31

Appointment of a voluntary liquidator

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

Statement of capital when reducing capital

Altre aziende e persone