LERO INDUSTRIES LIMITED

Overview

Company Name	LERO INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00423883
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1946
Date of Cessation	Jan 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LERO INDUSTRIES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LERO INDUSTRIES LIMITED located?

Registered Office Address	Eagle House 28 Billing Road NN1 5AJ Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of LERO INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
LERO ENGINEERING CO. LIMITED	Nov 18, 1946	Nov 18, 1946

What are the latest accounts for LERO INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for LERO INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2016

Application to strike the company off the register

3 pages

DS01

Oct 19, 2016

legacy

1 pages

SH20

Oct 19, 2016

Statement of capital on Oct 19, 2016

Capital: GBP 1

5 pages

SH19

Oct 19, 2016

legacy

1 pages

CAP-SS

Oct 19, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 12, 2016

Unaudited abridged accounts made up to Aug 31, 2016

6 pages

Sep 12, 2016

Previous accounting period shortened from Dec 31, 2016 to Aug 31, 2016

1 pages

AA01

Sep 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 08, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2016	Statement of capital on Jul 08, 2016 Capital: GBP 50,000	SH01

Aug 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 20, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 50,000	SH01

Jun 23, 2015

Appointment of Mr Parag Mehta as a director on May 31, 2015

2 pages

AP01

Jun 22, 2015

Registered office address changed from C/O Tii Technologies Limited South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on Jun 22, 2015

1 pages

AD01

Jun 22, 2015

Termination of appointment of John Stephen Terrill as a secretary on May 31, 2015

1 pages

TM02

Jun 22, 2015

Termination of appointment of John Stephen Terrill as a director on May 31, 2015

1 pages

TM01

Jul 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 30, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 50,000	SH01

Jun 30, 2014

Registered office address changed from * C/O Porta Systems Limited South March Long March Industrial Estate Daventry Northants NN11 4PH* on Jun 30, 2014

1 pages

AD01

Jun 30, 2014

Register inspection address has been changed from C/O Porta Systems Limited Porta Systems South March Longmarch Ind Est Daventry Northants NN11 4PH United Kingdom

1 pages

AD02

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 01, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

5 pages

AR01

Jul 10, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

5 pages

AR01

May 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of LERO INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Parag 28 Billing Road NN1 5AJ Northampton Eagle House Northamptonshire United Kingdom	May 31, 2015		Director	28 Billing Road NN1 5AJ Northampton Eagle House Northamptonshire United Kingdom	United States	American	1968-6	172654060001
LONGDIN, Mark Hamish 19 Alverton Avenue BH15 2QF Poole Dorset		Sep 20, 1991	Secretary	19 Alverton Avenue BH15 2QF Poole Dorset		British		31022500003
TERRILL, John Stephen 18 Thirlmere Close NN11 5EG Daventry	Sep 20, 1991	May 31, 2015	Secretary	18 Thirlmere Close NN11 5EG Daventry		British		14623480002
CARNEY, William Vincent 6851 Jericho Turnpike Suite 170 Syosset New York 11791 Usa	Oct 24, 1996	Mar 23, 2006	Director	6851 Jericho Turnpike Suite 170 Syosset New York 11791 Usa		American	1937-4	50381160002
CORRIGAN, John Gorman Pant Glas Llyn Helyg, Lloc CH8 8SB Holywell Flintshire	Sep 20, 1991	Mar 31, 1993	Director	Pant Glas Llyn Helyg, Lloc CH8 8SB Holywell Flintshire		British	1944-9	88560700001
FLEMING, Daniel Joseph 575 Underhill Blud Syosset New York 11791 FOREIGN Usa	Sep 20, 1991	Mar 31, 1993	Director	575 Underhill Blud Syosset New York 11791 FOREIGN Usa		British	1930-11	19856180001
KORNFELD, Edward 3 Hampshire Court Holbrook New York 11791 Usa	Feb 01, 2006	May 20, 2010	Director	3 Hampshire Court Holbrook New York 11791 Usa		Usa	1944-2	111033640001
LONGDIN, Mark 36 Eversley Road Skotty SA2 9DA Slvancea	Sep 19, 1991	Sep 20, 1991	Director	36 Eversley Road Skotty SA2 9DA Slvancea		British	1957-7	31022500001
MOORE, Brian Stanley Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire		Sep 20, 1991	Director	Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire		British	1946-3	2688060001
PALADINO, Kenneth Alfred c/o Porta Systems Limited Long March Industrial Estate NN11 4PH Daventry South March Northants	May 20, 2010	Mar 16, 2012	Director	c/o Porta Systems Limited Long March Industrial Estate NN11 4PH Daventry South March Northants	Usa	American	1957-4	151748430001
RUBALCAVA LEVI, Jorge Carlos Crestow House Stow-On-The- Wold GL54 1JY Cheltenham Gloucestershire	Jun 01, 1993	Mar 31, 1995	Director	Crestow House Stow-On-The- Wold GL54 1JY Cheltenham Gloucestershire		American	1946-2	34798650001
TERRILL, John Stephen 18 Thirlmere Close NN11 5EG Daventry	Sep 20, 1991	May 31, 2015	Director	18 Thirlmere Close NN11 5EG Daventry	United Kingdom	British	1949-1	14623480002
WELLSTED, John Matheson Springwell 5 Graspin Lane NN3 3BU Northampton Northamptonshire	Jun 23, 1993	Oct 24, 1996	Director	Springwell 5 Graspin Lane NN3 3BU Northampton Northamptonshire		British	1954-10	14623520001
WYATT, Simon Charles 4 Tulip Tree Court CV8 2EG Kenilworth Warwickshire		Sep 20, 1991	Director	4 Tulip Tree Court CV8 2EG Kenilworth Warwickshire		British	1948-11	15712740001

View Detailed Information on Officers and People with Significant Control

Does LERO INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed (relating to a fixed and floating dated 24TH june 1993 in favour of chemical bank as agent for itself and the bank of new york)	Created On Nov 09, 1995 Delivered On Nov 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the subsidiaries guarantee, any loan, the revolving credit agreement, any collateral document, the assignment, the undertaking, any other assigned right and the deed
	Short particulars L/H land on the south east side of rowley drive coventry west midlands t/no.WK222236. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Foothill Capital Corporation
	Transactions Nov 22, 1995Registration of a charge (395) Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 24, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks( and to the banks (as defined) under or in connection with any secuirty document or the additional facilities
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chemical Bank (As Trustee for the Banks)
	Transactions Jul 01, 1993Registration of a charge (395) Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge deed.	Created On Mar 28, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee dated 28.3.91 granted in favour of the holders of 15% secured loan stock 1994 in the capital of vanderhoff PLC subject to a max principal amount £1,500,000. under the terms of the guarantee and deed of even date on any account whatsoever.
	Short particulars (For full details refer no doc 395 ref. M168C). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Vanderhoff PLC
	Transactions Apr 11, 1991Registration of a charge Nov 15, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 06, 1989 Delivered On Nov 16, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1989Registration of a charge Nov 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1988 Delivered On Apr 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the southeast side of rowley drive west midlands title no: wk. 222236.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1988Registration of a charge Nov 15, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 30, 1987 Delivered On Jul 09, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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