Company Information for

HVS (UK) LIMITED

1 CITY SQUARE, LEEDS, LS1 2AL,

Company Registration Number

01952273

Private Limited Company

Liquidation

About Hvs (uk) Ltd

HVS (UK) LIMITED was founded on 1985-10-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hvs (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HVS (UK) LIMITED

Legal Registered Office

1 CITY SQUARE
LEEDS
LS1 2AL
Other companies in LS28

Filing Information

Company Number	01952273
Date formed	1985-10-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2017
Account next due	31/12/2018
Latest filing return	05/06/2016
Filing return next due	03/07/2017
Type of accounts	FULL

Last Datalog update:

2018-09-06 23:01:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patrick James Rawnsley	Company Secretary		2017-07-17
Robert Alan Butler	Director	DIRECTOR	2012-04-01	UNITED KINGDOM
Mark Trevor Phillips	Director	CHARTERED ACCOUNTANT	1998-10-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sally Elizabeth Jones	Company Secretary	2010-01-28	2017-06-30
Timothy Peter Buchan	Director	2010-12-21	2017-01-19
Matthew Longstreth Thompson	Director	2016-01-06	2017-01-06
Andrew Iain Cope	Director	1997-02-20	2014-02-28
Adam John Turk	Company Secretary	1998-06-16	2010-01-28
Philip Victor Jerome	Director	2003-12-22	2008-08-31
Jeffrey Steven King	Director	1998-04-06	2003-12-22
Ian Stuart Bowring	Company Secretary	1997-03-24	1998-06-17
Emma Christina Jaffe	Director	1997-04-15	1998-06-17
Brian James Mcdougall	Director	1997-02-20	1998-06-17
Alan William Webster Munro	Director	1993-01-11	1998-06-17
John Andrew Rees	Director	1997-02-20	1998-06-17
Wilfred Ellis	Director	1997-02-20	1998-05-31
Ian William Gell	Director	1997-02-20	1998-03-31
David James Ellis	Director	1994-09-20	1997-06-06
Maureen O'connor	Company Secretary	1992-06-05	1997-03-24
Anthony Granville Mallin	Director	1992-06-05	1997-02-20
Anthony Gerard Curtin	Director	1993-01-11	1994-12-01
David Lawrence Shindler	Director	1992-06-05	1994-09-20
Guido Giulio Fortunato Lombardo	Director	1993-01-11	1993-10-07
Marion Rose Cameron	Company Secretary	1992-06-05	1993-06-05

Related Directorships for Robert Alan Butler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alan Butler	ZENITH GROUP HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2013-11-27	Liquidation
Robert Alan Butler	ZEUS BIDCO LIMITED	Director	2017-03-31	CURRENT	2016-09-30	Active
Robert Alan Butler	ZEUS FINCO LIMITED	Director	2017-03-31	CURRENT	2017-01-20	Active
Robert Alan Butler	ZEUS MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-01-20	Active
Robert Alan Butler	CONTRACT VEHICLES HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2016-02-22	Liquidation
Robert Alan Butler	CONTRACT VEHICLES LIMITED	Director	2017-03-31	CURRENT	1963-04-29	Active
Robert Alan Butler	CONTRACT VEHICLES GROUP LIMITED	Director	2017-03-31	CURRENT	2001-06-14	Liquidation
Robert Alan Butler	CROWTHORNE 2011 HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2003-04-02	Liquidation
Robert Alan Butler	LEASEDRIVE VELO HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2006-11-27	Liquidation
Robert Alan Butler	THE MOTORGROUP TRUSTEES LIMITED	Director	2014-03-10	CURRENT	2005-09-05	Liquidation
Robert Alan Butler	MASTERLEASE PORTFOLIO LIMITED	Director	2014-03-10	CURRENT	2009-11-12	Liquidation
Robert Alan Butler	ZENITH ACQUISITIONCO 2 LIMITED	Director	2014-03-10	CURRENT	2013-11-19	Liquidation
Robert Alan Butler	ZENITH OPCO LIMITED	Director	2014-03-10	CURRENT	2013-11-28	Active
Robert Alan Butler	ZENITH ACQUISITIONCO 1 LIMITED	Director	2014-03-10	CURRENT	2013-12-19	Liquidation
Robert Alan Butler	LEASEDRIVE RENTAL MANAGEMENT LIMITED	Director	2014-03-10	CURRENT	1999-10-18	Liquidation
Robert Alan Butler	ACCELERATE ACQUISITIONS LIMITED	Director	2014-03-10	CURRENT	2010-08-02	Liquidation
Robert Alan Butler	VELO LIMITED	Director	2014-03-10	CURRENT	1988-05-27	Active
Robert Alan Butler	LEASEDRIVE LIMITED	Director	2014-03-10	CURRENT	1983-08-25	Active
Robert Alan Butler	LEASEDRIVE HOLDINGS (UK) LIMITED	Director	2014-03-10	CURRENT	1999-10-13	Liquidation
Robert Alan Butler	LEASEDRIVE GROUP LIMITED	Director	2014-03-10	CURRENT	2008-06-27	Liquidation
Robert Alan Butler	ZENITH MIDCO LIMITED	Director	2014-03-10	CURRENT	2013-11-28	Liquidation
Robert Alan Butler	C.A.T ONE LIMITED	Director	2013-05-13	CURRENT	2012-06-08	Dissolved 2016-07-19
Robert Alan Butler	ZENITH VEHICLE SALES LIMITED	Director	2012-04-01	CURRENT	1989-03-21	Liquidation
Robert Alan Butler	PROVECTA CAR PLAN LIMITED	Director	2012-04-01	CURRENT	1995-08-15	Active
Robert Alan Butler	ZVC GROUP LIMITED	Director	2012-04-01	CURRENT	2005-03-01	Liquidation
Robert Alan Butler	ZENITH INTERMEDIATE HOLDINGS LIMITED	Director	2012-04-01	CURRENT	2006-12-14	Liquidation
Robert Alan Butler	ZENITH VEHICLE CONTRACTS GROUP LIMITED	Director	2012-04-01	CURRENT	2006-12-14	Liquidation
Robert Alan Butler	ZENITH EF LIMITED	Director	2012-04-01	CURRENT	2010-05-06	Active
Robert Alan Butler	ZENITH REMARKETING LIMITED	Director	2012-04-01	CURRENT	2011-03-28	Active
Robert Alan Butler	ZENITH VEHICLE CONTRACTS LIMITED	Director	2012-04-01	CURRENT	1988-06-15	Active
Robert Alan Butler	TOWER CAR SALES LIMITED	Director	2012-04-01	CURRENT	1997-04-22	Liquidation
Robert Alan Butler	ZVC HOLDINGS (UK) LIMITED	Director	2012-04-01	CURRENT	2003-07-09	Liquidation

Related Directorships for Mark Trevor Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Trevor Phillips	ZEUS BIDCO LIMITED	Director	2017-03-31	CURRENT	2016-09-30	Active
Mark Trevor Phillips	ZEUS FINCO LIMITED	Director	2017-03-31	CURRENT	2017-01-20	Active
Mark Trevor Phillips	ZEUS MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-01-20	Active
Mark Trevor Phillips	CONTRACT VEHICLES HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2016-02-22	Liquidation
Mark Trevor Phillips	CONTRACT VEHICLES LIMITED	Director	2017-03-31	CURRENT	1963-04-29	Active
Mark Trevor Phillips	CONTRACT VEHICLES GROUP LIMITED	Director	2017-03-31	CURRENT	2001-06-14	Liquidation
Mark Trevor Phillips	ZENITH AUTOMOTIVE HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2017-01-20	Active
Mark Trevor Phillips	CROWTHORNE 2011 HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2003-04-02	Liquidation
Mark Trevor Phillips	LEASEDRIVE VELO HOLDINGS LIMITED	Director	2014-03-10	CURRENT	2006-11-27	Liquidation
Mark Trevor Phillips	THE MOTORGROUP TRUSTEES LIMITED	Director	2014-03-10	CURRENT	2005-09-05	Liquidation
Mark Trevor Phillips	MASTERLEASE PORTFOLIO LIMITED	Director	2014-03-10	CURRENT	2009-11-12	Liquidation
Mark Trevor Phillips	ZENITH ACQUISITIONCO 2 LIMITED	Director	2014-03-10	CURRENT	2013-11-19	Liquidation
Mark Trevor Phillips	ZENITH OPCO LIMITED	Director	2014-03-10	CURRENT	2013-11-28	Active
Mark Trevor Phillips	ZENITH ACQUISITIONCO 1 LIMITED	Director	2014-03-10	CURRENT	2013-12-19	Liquidation
Mark Trevor Phillips	LEASEDRIVE RENTAL MANAGEMENT LIMITED	Director	2014-03-10	CURRENT	1999-10-18	Liquidation
Mark Trevor Phillips	VELO LIMITED	Director	2014-03-10	CURRENT	1988-05-27	Active
Mark Trevor Phillips	LEASEDRIVE LIMITED	Director	2014-03-10	CURRENT	1983-08-25	Active
Mark Trevor Phillips	LEASEDRIVE HOLDINGS (UK) LIMITED	Director	2014-03-10	CURRENT	1999-10-13	Liquidation
Mark Trevor Phillips	LEASEDRIVE GROUP LIMITED	Director	2014-03-10	CURRENT	2008-06-27	Liquidation
Mark Trevor Phillips	ZENITH MIDCO LIMITED	Director	2014-03-10	CURRENT	2013-11-28	Liquidation
Mark Trevor Phillips	ZENITH GROUP HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2013-11-27	Liquidation
Mark Trevor Phillips	ZENITH REMARKETING LIMITED	Director	2011-04-19	CURRENT	2011-03-28	Active
Mark Trevor Phillips	ACCELERATE ACQUISITIONS LIMITED	Director	2010-09-13	CURRENT	2010-08-02	Liquidation
Mark Trevor Phillips	ZENITH EF LIMITED	Director	2010-08-09	CURRENT	2010-05-06	Active
Mark Trevor Phillips	PROVECTA CAR PLAN LIMITED	Director	2008-05-08	CURRENT	1995-08-15	Active
Mark Trevor Phillips	ZENITH INTERMEDIATE HOLDINGS LIMITED	Director	2007-06-01	CURRENT	2006-12-14	Liquidation
Mark Trevor Phillips	ZENITH VEHICLE CONTRACTS GROUP LIMITED	Director	2007-06-01	CURRENT	2006-12-14	Liquidation
Mark Trevor Phillips	ZVC GROUP LIMITED	Director	2005-06-30	CURRENT	2005-03-01	Liquidation
Mark Trevor Phillips	TOWER CAR SALES LIMITED	Director	2003-12-22	CURRENT	1997-04-22	Liquidation
Mark Trevor Phillips	ZVC HOLDINGS (UK) LIMITED	Director	2003-12-22	CURRENT	2003-07-09	Liquidation
Mark Trevor Phillips	ZENITH VEHICLE SALES LIMITED	Director	1998-09-14	CURRENT	1989-03-21	Liquidation
Mark Trevor Phillips	ZENITH VEHICLE CONTRACTS LIMITED	Director	1998-09-14	CURRENT	1988-06-15	Active