Based in Leeds, Leasedrive Holdings (UK) Ltd was established in 1999, it's status at Companies House is "Dissolved". The companies directors are listed as Rawnsley, Patrick James, Jones, Sarah Elizabeth at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWNSLEY, Patrick James | 17 July 2017 | - | 1 |
| JONES, Sarah Elizabeth | 10 March 2014 | 30 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2019 | |
| LIQ13 - N/A | 09 February 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2018 | |
| AD01 - Change of registered office address | 20 February 2018 | |
| RESOLUTIONS - N/A | 15 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 February 2018 | |
| LIQ01 - N/A | 15 February 2018 | |
| RESOLUTIONS - N/A | 01 February 2018 | |
| RESOLUTIONS - N/A | 30 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2018 | |
| SH19 - Statement of capital | 30 January 2018 | |
| CAP-SS - N/A | 30 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| PSC05 - N/A | 20 November 2017 | |
| AD01 - Change of registered office address | 20 November 2017 | |
| AP03 - Appointment of secretary | 26 July 2017 | |
| MR01 - N/A | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 July 2017 | |
| CH01 - Change of particulars for director | 28 June 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| MR04 - N/A | 21 April 2017 | |
| CS01 - N/A | 20 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| RP04 - N/A | 09 October 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2015 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AA01 - Change of accounting reference date | 14 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| MR01 - N/A | 06 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| MR04 - N/A | 24 December 2013 | |
| MR04 - N/A | 24 December 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AUD - Auditor's letter of resignation | 16 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 353 - Register of members | 27 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 353 - Register of members | 20 September 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 325 - Location of register of directors' interests in shares etc | 06 November 2003 | |
| 353 - Register of members | 06 November 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| RESOLUTIONS - N/A | 04 June 2003 | |
| RESOLUTIONS - N/A | 04 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2003 | |
| AUD - Auditor's letter of resignation | 24 May 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| SA - Shares agreement | 03 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| 287 - Change in situation or address of Registered Office | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| MEM/ARTS - N/A | 11 February 2000 | |
| 225 - Change of Accounting Reference Date | 11 February 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| CERTNM - Change of name certificate | 24 December 1999 | |
| NEWINC - New incorporation documents | 13 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| Debenture | 05 January 2011 | Fully Satisfied |
N/A |
| Debenture | 29 August 2008 | Fully Satisfied |
N/A |
| Debenture | 20 December 2006 | Fully Satisfied |
N/A |
| Debenture | 28 May 2003 | Fully Satisfied |
N/A |
