EVANS ROTHERHAM REGENERATION LIMITED

Overview

Company Name	EVANS ROTHERHAM REGENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00784938
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1963
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of EVANS ROTHERHAM REGENERATION LIMITED?

(7011) /
(7012) /
(7020) /

Where is EVANS ROTHERHAM REGENERATION LIMITED located?

Registered Office Address	Millshaw Ring Road Beeston LS11 8EG Leeds
Undeliverable Registered Office Address	No

What were the previous names of EVANS ROTHERHAM REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
LICHFIELD SECURITIES LIMITED	Mar 20, 2001	Mar 20, 2001
LONSDALE PROPERTIES LIMITED	Dec 17, 1963	Dec 17, 1963

What are the latest accounts for EVANS ROTHERHAM REGENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EVANS ROTHERHAM REGENERATION LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2012

Appointment of Mr Robert Marshall as a secretary on Dec 31, 2011

1 pages

AP03

Jan 13, 2012

Termination of appointment of Stuart Jobbins as a secretary on Dec 31, 2011

1 pages

TM02

Dec 22, 2011

Total exemption full accounts made up to Mar 31, 2011

10 pages

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

2 pages

DS01

Sep 15, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2011	Statement of capital on Sep 15, 2011 Capital: GBP 1	SH01

Jun 07, 2011

legacy

3 pages

MG02

Jun 07, 2011

legacy

3 pages

MG02

May 10, 2011

Amended total exemption full accounts made up to Mar 31, 2010

10 pages

AAMD

Jan 14, 2011

Director's details changed for Mr John Drummond Bell on Nov 25, 2010

2 pages

CH01

Nov 11, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Sep 03, 2010

Annual return made up to Aug 24, 2010 with full list of shareholders

6 pages

AR01

Sep 03, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 02, 2010

Register inspection address has been changed

1 pages

AD02

Jun 11, 2010

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 01, 2010

Statement of capital on Jun 01, 2010

Capital: GBP 1

5 pages

SH19

May 17, 2010

legacy

1 pages

SH20

May 17, 2010

legacy

1 pages

CAP-SS

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 02, 2009

Full accounts made up to Mar 31, 2009

13 pages

Sep 07, 2009

Auditor's resignation

1 pages

AUD

Aug 25, 2009

Auditor's resignation

3 pages

AUD

Aug 24, 2009

legacy

3 pages

363a

Apr 06, 2009

Full accounts made up to Mar 31, 2008

13 pages

View All Filings

Who are the officers of EVANS ROTHERHAM REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Robert Millshaw Ring Road Beeston LS11 8EG Leeds	Dec 31, 2011		Secretary	Millshaw Ring Road Beeston LS11 8EG Leeds					165899550001
BELL, John Drummond Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	May 01, 2007		Director	Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	United Kingdom	British	1949-6	Director	63940900003
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Oct 02, 2000		Director	2a Gilleyfield Avenue Dore S17 3NS Sheffield	United Kingdom	British	1962-10	Accountant	58693930003
CURTIS, Ernest Leonard Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire		May 31, 1996	Secretary	Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire		British			19382660001
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire	Mar 24, 1988	Jun 02, 1998	Secretary	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British		Director	5387660001
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Dec 12, 2003	Aug 06, 2004	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British			81344240001
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Aug 06, 2004	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British			108146440001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Jun 02, 1998	Dec 12, 2003	Secretary	2a Gilleyfield Avenue Dore S17 3NS Sheffield		British			58693930003
BELL, John Drummond Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	Oct 31, 1994	Jul 27, 1999	Director	Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1949-6	Director	63940900001
BEST, George Laidler Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire	Mar 16, 1979	Oct 29, 1994	Director	Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire		British	1927-9	Director	2748600001
CULL, David Geoffrey Maurice 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire	Oct 01, 1998	Sep 30, 2000	Director	8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		British	1947-2	Director	84076630001
CURTIS, Ernest Leonard Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire	Mar 16, 1979	May 31, 1996	Director	Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire		British	1926-3	Director	19382660001
EVANS, Andreas Frederick Leathley Grange LS21 2LA Leathley North Yorkshire	Dec 07, 1988	May 01, 2007	Director	Leathley Grange LS21 2LA Leathley North Yorkshire	United Kingdom	British	1963-3	Director	9485290003
EVANS, Dominic Redvers Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire	Jun 21, 1993	Feb 25, 2005	Director	Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire		British	1965-1	Director	7095590001
EVANS, Roderick Michael Oakhill House Roundhay Park Lane LS17 8AR Leeds	Dec 07, 1988	May 01, 2007	Director	Oakhill House Roundhay Park Lane LS17 8AR Leeds		British	1962-4	Director	40175270002
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire	Nov 19, 1992	Jun 02, 1998	Director	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British	1941-10	Director	5387660001
HELLIWELL, David Alistair 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire	Aug 09, 1994	May 01, 2007	Director	8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire	England	British	1948-9	Estates Director	15578740001
HORSBROUGH, Pauline Elizabeth 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	Dec 07, 1988	May 01, 2007	Director	30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	United Kingdom	British	1939-2	Director	4961270001
LEAVESLEY, James David Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire		Jul 27, 1999	Director	Needwood House Needwood DE13 9PQ Burton On Trent Staffordshire	United Kingdom	British	1930-4	Director	22565050001
MCKENDRICK, Charles St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire	May 01, 2007	Dec 17, 2007	Director	St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire	United Kingdom	British	1971-12	Chartered Surveyor	173983190001
ROBERTSON, Iain Nicoll Apartment 16 Woodside Court 205 Broadgate Lane Horsforth LS18 5BS Leeds	Oct 14, 2005	May 01, 2007	Director	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth LS18 5BS Leeds		British	1962-3	Company Director	100392260004
SYERS, Alan Matthew 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire	Aug 10, 1999	May 01, 2007	Director	135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire	England	British	1964-3	Chartered Surveyor	65588650002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Oct 01, 1999	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	Director	66424440001

View Detailed Information on Officers and People with Significant Control

Does EVANS ROTHERHAM REGENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999)	Created On Aug 03, 1999 Delivered On Aug 16, 1999	Outstanding	Amount secured All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395)
Deed of confirmation	Created On Nov 17, 1994 Delivered On Nov 18, 1994	Satisfied	Amount secured The principal amount of the original stock and the new stock together with interest arising under a trust deed dated 20 september 1985, a deed of release and substitution dated 7 april 1988, a first supplemental trust deed dated 1 february 1989, a deed of release dated 29 march 1989, and a second supplemental trust deed dated 4 december 1992 constituting and securing £87,000,000 11 per cent. First mortgage debenture stock 2025 and a third supplemental trust deed dated 4 november 1993 constituting and securing a further £13,000,000 11 per cent. First mortgage debenture stock 2025
	Short particulars F/H land and buildings k/a 38A 40A 40 42 44 46 48 and 50 hazelwell street stirchley birmingham.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Nov 18, 1994Registration of a charge (395) Jul 24, 1995Statement that part or whole of property from a floating charge has been released (403b) Jul 27, 1999Statement that part or whole of property from a floating charge has been released (403b) Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Third supplemental trust deed	Created On Nov 04, 1993 Delivered On Nov 19, 1993	Satisfied	Amount secured £100,000,000 (being the aggregate principal amount of the original stock and the new stock) 11% first mortgage debenture stock 2025 and all other monies due under the terms of the principal trust deed and deeds supplemental thereto
	Short particulars Various properties as specified in form 395. see the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Nov 19, 1993Registration of a charge (395) Nov 15, 1994Statement that part or whole of property from a floating charge has been released (403b) Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 29, 1987 Delivered On Jan 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of park lane minworth title no wk 151305.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Natwest Investmet Bank Limited
	Transactions Jan 31, 1987Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Sep 19, 1978 Delivered On Sep 20, 1978	Satisfied	Amount secured £1,240,000 & all othe rmonies due or to become due from evans of leeds limited. To the chargee under the terms of a principal mortgage dated 17TH june 1971.
	Short particulars Land at buildings situate at manworth birmingham known as the minworth depot.
	Persons Entitled Eagle Star Insurance Company Limited.
	Transactions Sep 20, 1978Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 17, 1971 Delivered On Jun 28, 1971	Satisfied	Amount secured £1,335,000 and all other monies due from evans of leeds LTD and all other monies due or to become due from evans of deeds LTD to the change on any account whatsoever.
	Short particulars Land and property at minworth, birmingham together with land lords fixtures and fittings.
	Persons Entitled Eagle Star Insurance Co. LTD.
	Transactions Jun 28, 1971Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 25, 1968 Delivered On May 06, 1968	Satisfied	Amount secured All moneys due etc. from montague phillips
	Short particulars 3. dewey street, tooting london. S.W.17.together with fixed & moveable plant machinery fixtures implements and utensils.
	Persons Entitled Nation's Bank LTD.
	Transactions May 06, 1968Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)

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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