Liquidation
Company Information for CONTRACT VEHICLES HOLDINGS LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
|
Company Registration Number
10017737
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONTRACT VEHICLES HOLDINGS LIMITED | |
Legal Registered Office | |
1 CITY SQUARE LEEDS LS1 2AL | |
Company Number | 10017737 | |
---|---|---|
Company ID Number | 10017737 | |
Date formed | 2016-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 31/12/2018 | |
Latest return | ||
Return next due | 22/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 22:31:44 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES RAWNSLEY |
||
ROBERT ALAN BUTLER |
||
MARK TREVOR PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PETER BUCHAN |
Director | ||
ERIC ROSS BURNS |
Director | ||
DOUGLAS SMITH |
Director | ||
PHILIP MICHAEL TOFT |
Director | ||
SARAH ELIZABETH JONES |
Company Secretary | ||
NIGEL BARRETT |
Company Secretary | ||
NIGEL JOHN BARRETT |
Director | ||
ALEC CHARLES BROWN |
Director | ||
JOHN ALLAN ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENITH GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-11-27 | Liquidation | |
ZEUS BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-09-30 | Active | |
ZEUS FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
ZEUS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
CONTRACT VEHICLES LIMITED | Director | 2017-03-31 | CURRENT | 1963-04-29 | Active | |
CONTRACT VEHICLES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-14 | Liquidation | |
CROWTHORNE 2011 HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2003-04-02 | Liquidation | |
LEASEDRIVE VELO HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-11-27 | Liquidation | |
THE MOTORGROUP TRUSTEES LIMITED | Director | 2014-03-10 | CURRENT | 2005-09-05 | Liquidation | |
MASTERLEASE PORTFOLIO LIMITED | Director | 2014-03-10 | CURRENT | 2009-11-12 | Liquidation | |
ZENITH ACQUISITIONCO 2 LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-19 | Liquidation | |
ZENITH OPCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Active | |
ZENITH ACQUISITIONCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2013-12-19 | Liquidation | |
LEASEDRIVE RENTAL MANAGEMENT LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-18 | Liquidation | |
ACCELERATE ACQUISITIONS LIMITED | Director | 2014-03-10 | CURRENT | 2010-08-02 | Liquidation | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | Active | |
LEASEDRIVE HOLDINGS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-13 | Liquidation | |
LEASEDRIVE GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2008-06-27 | Liquidation | |
ZENITH MIDCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
C.A.T ONE LIMITED | Director | 2013-05-13 | CURRENT | 2012-06-08 | Dissolved 2016-07-19 | |
ZENITH VEHICLE SALES LIMITED | Director | 2012-04-01 | CURRENT | 1989-03-21 | Liquidation | |
PROVECTA CAR PLAN LIMITED | Director | 2012-04-01 | CURRENT | 1995-08-15 | Active | |
ZVC GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2005-03-01 | Liquidation | |
ZENITH INTERMEDIATE HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH VEHICLE CONTRACTS GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH EF LIMITED | Director | 2012-04-01 | CURRENT | 2010-05-06 | Active | |
ZENITH REMARKETING LIMITED | Director | 2012-04-01 | CURRENT | 2011-03-28 | Active | |
HVS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 2012-04-01 | CURRENT | 1988-06-15 | Active | |
TOWER CAR SALES LIMITED | Director | 2012-04-01 | CURRENT | 1997-04-22 | Liquidation | |
ZVC HOLDINGS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 2003-07-09 | Liquidation | |
ZEUS BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-09-30 | Active | |
ZEUS FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
ZEUS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
CONTRACT VEHICLES LIMITED | Director | 2017-03-31 | CURRENT | 1963-04-29 | Active | |
CONTRACT VEHICLES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-14 | Liquidation | |
ZENITH AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-01-20 | Active | |
CROWTHORNE 2011 HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2003-04-02 | Liquidation | |
LEASEDRIVE VELO HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-11-27 | Liquidation | |
THE MOTORGROUP TRUSTEES LIMITED | Director | 2014-03-10 | CURRENT | 2005-09-05 | Liquidation | |
MASTERLEASE PORTFOLIO LIMITED | Director | 2014-03-10 | CURRENT | 2009-11-12 | Liquidation | |
ZENITH ACQUISITIONCO 2 LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-19 | Liquidation | |
ZENITH OPCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Active | |
ZENITH ACQUISITIONCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2013-12-19 | Liquidation | |
LEASEDRIVE RENTAL MANAGEMENT LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-18 | Liquidation | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | Active | |
LEASEDRIVE HOLDINGS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-13 | Liquidation | |
LEASEDRIVE GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2008-06-27 | Liquidation | |
ZENITH MIDCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
ZENITH GROUP HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-27 | Liquidation | |
ZENITH REMARKETING LIMITED | Director | 2011-04-19 | CURRENT | 2011-03-28 | Active | |
ACCELERATE ACQUISITIONS LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-02 | Liquidation | |
ZENITH EF LIMITED | Director | 2010-08-09 | CURRENT | 2010-05-06 | Active | |
PROVECTA CAR PLAN LIMITED | Director | 2008-05-08 | CURRENT | 1995-08-15 | Active | |
ZENITH INTERMEDIATE HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH VEHICLE CONTRACTS GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2006-12-14 | Liquidation | |
ZVC GROUP LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-01 | Liquidation | |
TOWER CAR SALES LIMITED | Director | 2003-12-22 | CURRENT | 1997-04-22 | Liquidation | |
ZVC HOLDINGS (UK) LIMITED | Director | 2003-12-22 | CURRENT | 2003-07-09 | Liquidation | |
HVS (UK) LIMITED | Director | 1998-10-12 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE SALES LIMITED | Director | 1998-09-14 | CURRENT | 1989-03-21 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 1998-09-14 | CURRENT | 1988-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM, NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ZEUS BIDCO LIMITED / 20/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE, HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM, ANGLIA HOUSE, HOLLY PARK MILLS, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5QS, ENGLAND | |
AP03 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEUS BIDCO LIMITED | |
PSC07 | CESSATION OF JOHN ALLAN ROSS AS A PSC | |
PSC07 | CESSATION OF ALEC CHARLES BROWN AS A PSC | |
PSC07 | CESSATION OF NIGEL JOHN BARRETT AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100177370002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
SH02 | CONSOLIDATION 31/03/17 | |
RES13 | CONSOLIDATION 31/03/2017 | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
AP03 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 6 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM, UNIT 6 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2017 TO 31/03/2018 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER | |
AP01 | DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL TOFT | |
AP01 | DIRECTOR APPOINTED MR ERIC ROSS BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/04/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1.000064 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 1.000064 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100177370001 | |
AP01 | DIRECTOR APPOINTED MR ALEC CHARLES BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLAN ROSS | |
AP01 | DIRECTOR APPOINTED DOUGLAS SMITH | |
AA01 | CURRSHO FROM 28/02/2017 TO 30/09/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 04/04/16 | |
RES13 | SUB DIV 04/04/2016 | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as CONTRACT VEHICLES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |