CONTRACT VEHICLES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10017737 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2016 |
| Age | 8 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2019 |
| Years | 5 years, 8 days |
SUMMARY
CONTRACT VEHICLES HOLDINGS LIMITED is an dissolved private limited company with number 10017737. It was incorporated 8 years, 2 months, 24 days ago, on 22 February 2016 and it was dissolved 5 years, 8 days ago, on 09 May 2019. The company address is 1 City Square, Leeds, LS1 2AL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 03 May 2018
Category: Address
Type: AD03
New address: C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Change sail address company with new address
Date: 03 May 2018
Category: Address
Type: AD02
New address: C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Old address: , Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Change date: 2018-02-20
New address: 1 City Square Leeds LS1 2AL
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 15 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Timothy Peter Buchan
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Philip Michael Toft
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Eric Ross Burns
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Douglas Smith
Documents
Change to a person with significant control
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-20
Psc name: Zeus Bidco Limited
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
New address: 1 City Square Leeds LS1 2AL
Old address: , Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS, England
Change date: 2017-11-20
Documents
Appoint person secretary company with name date
Date: 26 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-17
Officer name: Patrick James Rawnsley
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-15
Psc name: Zeus Bidco Limited
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Allan Ross
Cessation date: 2017-06-15
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alec Charles Brown
Cessation date: 2017-06-15
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel John Barrett
Cessation date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: 100177370002
Documents
Termination secretary company with name termination date
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Elizabeth Jones
Termination date: 2017-06-30
Documents
Capital alter shares consolidation
Date: 09 Jun 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-31
Documents
Resolution
Date: 16 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 May 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Elizabeth Jones
Appointment date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Old address: , Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom
Change date: 2017-04-05
New address: 1 City Square Leeds LS1 2AL
Documents
Change account reference date company current extended
Date: 04 Apr 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Peter Buchan
Appointment date: 2017-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Robert Alan Butler
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Mark Trevor Phillips
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Philip Michael Toft
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Eric Ross Burns
Documents
Termination secretary company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Barrett
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Barrett
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Alec Charles Brown
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: John Allan Ross
Documents
Accounts with accounts type group
Date: 16 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Resolution
Date: 16 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 21 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-21
Capital : 1.000064 GBP
Documents
Capital variation of rights attached to shares
Date: 06 May 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 May 2016
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100177370001
Charge creation date: 2016-04-22
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Mr Alec Charles Brown
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Allan Ross
Appointment date: 2016-04-04
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Douglas Smith
Documents
Change account reference date company current shortened
Date: 20 Apr 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-09-30
Documents
Capital name of class of shares
Date: 20 Apr 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 20 Apr 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-04
Documents
Resolution
Date: 20 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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