ZVC HOLDINGS (UK) LIMITED

Dissolved on 9 May 2019

Address

ZVC HOLDINGS (UK) LIMITED
1 CITY SQUARE
LEEDS
LS1 2AL
(249 companies also use this postcode)

Classification:

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
04827471
Incorporation Date:
9 Jul 2003
Dissolution Date:
9 May 2019
Dissolved after 15 Years
Financial Year End:
31 Mar
Capital:
£1.00 on 30 Jan 2018
For period ending:
31 Mar 2017
Filed on:
8 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
3 Aug 2015
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Map


Notices published in the Gazette

6 Feb 2018

ZVC HOLDINGS (UK) LIMITED (Company Number 04827471) Previous Name of Company: Hamsard 2671 Limited

6 Feb 2018

ZVC HOLDINGS (UK) LIMITED (Company Number 04827471) Previous Name of Company: Hamsard 2671 Limited

6 Feb 2018

Name of Company: ZVC HOLDINGS (UK) LIMITED Company Number: 04827471 Nature of Business: Renting and leasing of vehicles Previous Name of Company: Hamsard 2671 Limited

Recently Filed Documents - 134 available


Directors and Secretaries

Robert Butler
1 Apr 2012 ⇒ Company Dissolved / Closed Director
Mark Phillips
22 Dec 2003 ⇒ Company Dissolved / Closed Director
Patrick Rawnsley
17 Jul 2017 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 18 Jul 2017
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 26 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 26 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE - OUTSTANDING on 28 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE - Satisfied on 28 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
SECURITY DEED OF ACCESSION - Satisfied on 21 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
SECURITY DEED OF ACCESSION - PART of the property or undertaking has been released from charge on 21 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 16 May 2008
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
DEBENTURE - Satisfied on 9 Jul 2005
ANDREW COPE
DEBENTURE - Satisfied on 8 Jan 2004
ANDREW COPE
DEBENTURE - Satisfied on 8 Jan 2004
3I GROUP PLC
DEBENTURE - Satisfied on 6 Jan 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Satisfied on 30 Dec 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 30 Dec 2003

Previous Company Names

HAMSARD 2671 LIMITED
Changed 12 Dec 2003

Previous Addresses

NUMBER ONE GREAT EXHIBITION WAY
KIRKSTALL FORGE
LEEDS
LS5 3BF
UNITED KINGDOM
Changed 20 Feb 2018

ANGLIA HOUSE
HOLLY PARK MILLS CALVERLEY
LEEDS
LS28 5QS
Changed 20 Nov 2017

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 18 Dec 2003

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 18 Dec 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Aug 2010 4 May 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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