Company Information for

ZVC GROUP LIMITED

1 CITY SQUARE, LEEDS, LS1 2AL,

Company Registration Number

05379665

Private Limited Company

Liquidation

About Zvc Group Ltd

ZVC GROUP LIMITED was founded on 2005-03-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Zvc Group 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
ZVC GROUP LIMITED
Legal Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
Other companies in B3
Previous Names
HAMSARD 2819 LIMITED
22/06/2005

Filing Information

Company Number05379665
Date formed2005-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2018-09-06 05:17:04
Primary Source:

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 DIRECTOR 2005-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Elizabeth Jones Company Secretary 2010-01-28 2017-06-30
Timothy Peter Buchan Director 2005-11-14 2017-01-19
Matthew Longstreth Thompson Director 2016-01-06 2017-01-06
Andrew Iain Cope Director 2005-06-30 2014-02-28
Adam John Turk Company Secretary 2005-06-30 2010-01-28
Gerard Leslie Moon Director 2008-05-08 2008-11-12
Philip Victor Jerome Director 2005-06-30 2008-08-31
Brian Philip Back Director 2005-12-01 2007-06-07
Mark Murray Ligertwood Director 2005-06-30 2007-06-07
David Lloyd Loseby Director 2005-06-30 2006-07-31
Hammonds Secretaries Limited Nominated Secretary 2005-03-01 2005-06-30
Hammonds Directors Limited Nominated Director 2005-03-01 2005-06-30

Related Directorships for Robert Alan Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Alan Butler ZENITH GROUP HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2013-11-27 Liquidation
Robert Alan Butler ZEUS BIDCO LIMITEDDirector 2017-03-31 CURRENT 2016-09-30 Active
Robert Alan Butler ZEUS FINCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Robert Alan Butler ZEUS MIDCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Robert Alan Butler CONTRACT VEHICLES HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2016-02-22 Liquidation
Robert Alan Butler CONTRACT VEHICLES LIMITEDDirector 2017-03-31 CURRENT 1963-04-29 Active
Robert Alan Butler CONTRACT VEHICLES GROUP LIMITEDDirector 2017-03-31 CURRENT 2001-06-14 Liquidation
Robert Alan Butler CROWTHORNE 2011 HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2003-04-02 Liquidation
Robert Alan Butler LEASEDRIVE VELO HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2006-11-27 Liquidation
Robert Alan Butler THE MOTORGROUP TRUSTEES LIMITEDDirector 2014-03-10 CURRENT 2005-09-05 Liquidation
Robert Alan Butler MASTERLEASE PORTFOLIO LIMITEDDirector 2014-03-10 CURRENT 2009-11-12 Liquidation
Robert Alan Butler ZENITH ACQUISITIONCO 2 LIMITEDDirector 2014-03-10 CURRENT 2013-11-19 Liquidation
Robert Alan Butler ZENITH OPCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Active
Robert Alan Butler ZENITH ACQUISITIONCO 1 LIMITEDDirector 2014-03-10 CURRENT 2013-12-19 Liquidation
Robert Alan Butler LEASEDRIVE RENTAL MANAGEMENT LIMITEDDirector 2014-03-10 CURRENT 1999-10-18 Liquidation
Robert Alan Butler ACCELERATE ACQUISITIONS LIMITEDDirector 2014-03-10 CURRENT 2010-08-02 Liquidation
Robert Alan Butler VELO LIMITEDDirector 2014-03-10 CURRENT 1988-05-27 Active
Robert Alan Butler LEASEDRIVE LIMITEDDirector 2014-03-10 CURRENT 1983-08-25 Active
Robert Alan Butler LEASEDRIVE HOLDINGS (UK) LIMITEDDirector 2014-03-10 CURRENT 1999-10-13 Liquidation
Robert Alan Butler LEASEDRIVE GROUP LIMITEDDirector 2014-03-10 CURRENT 2008-06-27 Liquidation
Robert Alan Butler ZENITH MIDCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Liquidation
Robert Alan Butler C.A.T ONE LIMITEDDirector 2013-05-13 CURRENT 2012-06-08 Dissolved 2016-07-19
Robert Alan Butler ZENITH VEHICLE SALES LIMITEDDirector 2012-04-01 CURRENT 1989-03-21 Liquidation
Robert Alan Butler PROVECTA CAR PLAN LIMITEDDirector 2012-04-01 CURRENT 1995-08-15 Active
Robert Alan Butler ZENITH INTERMEDIATE HOLDINGS LIMITEDDirector 2012-04-01 CURRENT 2006-12-14 Liquidation
Robert Alan Butler ZENITH VEHICLE CONTRACTS GROUP LIMITEDDirector 2012-04-01 CURRENT 2006-12-14 Liquidation
Robert Alan Butler ZENITH EF LIMITEDDirector 2012-04-01 CURRENT 2010-05-06 Active
Robert Alan Butler ZENITH REMARKETING LIMITEDDirector 2012-04-01 CURRENT 2011-03-28 Active
Robert Alan Butler HVS (UK) LIMITEDDirector 2012-04-01 CURRENT 1985-10-03 Liquidation
Robert Alan Butler ZENITH VEHICLE CONTRACTS LIMITEDDirector 2012-04-01 CURRENT 1988-06-15 Active
Robert Alan Butler TOWER CAR SALES LIMITEDDirector 2012-04-01 CURRENT 1997-04-22 Liquidation
Robert Alan Butler ZVC HOLDINGS (UK) LIMITEDDirector 2012-04-01 CURRENT 2003-07-09 Liquidation

Related Directorships for Mark Trevor Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Trevor Phillips ZEUS BIDCO LIMITEDDirector 2017-03-31 CURRENT 2016-09-30 Active
Mark Trevor Phillips ZEUS FINCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Mark Trevor Phillips ZEUS MIDCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Mark Trevor Phillips CONTRACT VEHICLES HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2016-02-22 Liquidation
Mark Trevor Phillips CONTRACT VEHICLES LIMITEDDirector 2017-03-31 CURRENT 1963-04-29 Active
Mark Trevor Phillips CONTRACT VEHICLES GROUP LIMITEDDirector 2017-03-31 CURRENT 2001-06-14 Liquidation
Mark Trevor Phillips ZENITH AUTOMOTIVE HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 2017-01-20 Active
Mark Trevor Phillips CROWTHORNE 2011 HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2003-04-02 Liquidation
Mark Trevor Phillips LEASEDRIVE VELO HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2006-11-27 Liquidation
Mark Trevor Phillips THE MOTORGROUP TRUSTEES LIMITEDDirector 2014-03-10 CURRENT 2005-09-05 Liquidation
Mark Trevor Phillips MASTERLEASE PORTFOLIO LIMITEDDirector 2014-03-10 CURRENT 2009-11-12 Liquidation
Mark Trevor Phillips ZENITH ACQUISITIONCO 2 LIMITEDDirector 2014-03-10 CURRENT 2013-11-19 Liquidation
Mark Trevor Phillips ZENITH OPCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Active
Mark Trevor Phillips ZENITH ACQUISITIONCO 1 LIMITEDDirector 2014-03-10 CURRENT 2013-12-19 Liquidation
Mark Trevor Phillips LEASEDRIVE RENTAL MANAGEMENT LIMITEDDirector 2014-03-10 CURRENT 1999-10-18 Liquidation
Mark Trevor Phillips VELO LIMITEDDirector 2014-03-10 CURRENT 1988-05-27 Active
Mark Trevor Phillips LEASEDRIVE LIMITEDDirector 2014-03-10 CURRENT 1983-08-25 Active
Mark Trevor Phillips LEASEDRIVE HOLDINGS (UK) LIMITEDDirector 2014-03-10 CURRENT 1999-10-13 Liquidation
Mark Trevor Phillips LEASEDRIVE GROUP LIMITEDDirector 2014-03-10 CURRENT 2008-06-27 Liquidation
Mark Trevor Phillips ZENITH MIDCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Liquidation
Mark Trevor Phillips ZENITH GROUP HOLDINGS LIMITEDDirector 2014-02-28 CURRENT 2013-11-27 Liquidation
Mark Trevor Phillips ZENITH REMARKETING LIMITEDDirector 2011-04-19 CURRENT 2011-03-28 Active
Mark Trevor Phillips ACCELERATE ACQUISITIONS LIMITEDDirector 2010-09-13 CURRENT 2010-08-02 Liquidation
Mark Trevor Phillips ZENITH EF LIMITEDDirector 2010-08-09 CURRENT 2010-05-06 Active
Mark Trevor Phillips PROVECTA CAR PLAN LIMITEDDirector 2008-05-08 CURRENT 1995-08-15 Active
Mark Trevor Phillips ZENITH INTERMEDIATE HOLDINGS LIMITEDDirector 2007-06-01 CURRENT 2006-12-14 Liquidation
Mark Trevor Phillips ZENITH VEHICLE CONTRACTS GROUP LIMITEDDirector 2007-06-01 CURRENT 2006-12-14 Liquidation
Mark Trevor Phillips TOWER CAR SALES LIMITEDDirector 2003-12-22 CURRENT 1997-04-22 Liquidation
Mark Trevor Phillips ZVC HOLDINGS (UK) LIMITEDDirector 2003-12-22 CURRENT 2003-07-09 Liquidation
Mark Trevor Phillips HVS (UK) LIMITEDDirector 1998-10-12 CURRENT 1985-10-03 Liquidation
Mark Trevor Phillips ZENITH VEHICLE SALES LIMITEDDirector 1998-09-14 CURRENT 1989-03-21 Liquidation
Mark Trevor Phillips ZENITH VEHICLE CONTRACTS LIMITEDDirector 1998-09-14 CURRENT 1988-06-15 Active