LEROSE LEASING LIMITED
Overview
| Company Name | LEROSE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01373311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEROSE LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEROSE LEASING LIMITED located?
| Registered Office Address | Austin Reed Group Station Road YO7 1QH Thirsk N Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEROSE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLPEN MANUFACTURING COMPANY LIMITED | Jun 14, 1978 | Jun 14, 1978 |
What are the latest accounts for LEROSE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for LEROSE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alan Charlton as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas William Hollingworth as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guerande Consulting Limited as a secretary on May 11, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Guerande Consulting Limited as a secretary on Jun 08, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Iain Wallace as a secretary on Apr 23, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 25, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 25, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 25, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Iain Wallace as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Francesca Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Iain Wallace as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Francesca Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 25, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of LEROSE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jill | Secretary | 1 Back Lane Whixley YO26 8BG York | British | 9506490005 | ||||||||||
| GIBSON, Geoffrey | Secretary | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | British | 48777390002 | ||||||||||
| GRIFFITHS, Susan Frances | Secretary | 116 Corkland Road Chorlton M21 8XW Manchester | British | 89502620001 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| MCKENZIE, Christopher John | Secretary | 6 Shaw Close Fradley WS13 8SB Lichfield Staffordshire | British | Chartered Accountant | 11462860001 | |||||||||
| MILLS-BAKER, Andrew James | Secretary | 8 The Warren AL5 2NH Harpenden Hertfordshire | British | Director | 802870002 | |||||||||
| MITCHELL, Francesca | Secretary | Aysgarth DL8 3AD Leyburn Midville North Yorkshire | British | 136433470001 | ||||||||||
| MULLEN, Charles | Secretary | 2 Forrest House 22 Hardwick Road B74 3BX Little Aston West Midlands | British | 11420330001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||||||
| WALLACE, Iain | Secretary | Austin Reed Group Station Road YO7 1QH Thirsk N Yorks | 181598290001 | |||||||||||
| WATTS, Paula Mary | Secretary | 57 Beck Road Everthorpe HU15 2JJ Brough North Humberside | British | 120535120001 | ||||||||||
| GUERANDE CONSULTING LIMITED | Secretary | Kirkby Avenue HG4 2DR Ripon 3 North Yorkshire England |
| 198620710001 | ||||||||||
| BUNCE, Mark Leonard | Director | Lower Farm Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire | British | Finance Director | 10775940001 | |||||||||
| CHARLTON, Alan Christopher | Director | Marton Cum Grafton YO51 9QJ York Croft Grange North Yorkshire | England | British | Company Director | 113562910004 | ||||||||
| EVANS, Colin Marten Llewellyn | Director | Wasing Wood Edge RG7 4RY Brimpton Common Berkshire | British | Director | 83975580001 | |||||||||
| GIBSON, Geoffrey | Director | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | England | British | Financial Director | 48777390002 | ||||||||
| HOLLINGWORTH, Nicholas William | Director | 71 Earls Court Road W8 6EF London | United Kingdom | British | Company Director | 248502860001 | ||||||||
| JENNINGS, Roger William | Director | 31b Devonshire Place W1G 6JJ London | England | British | Company Director | 13935230003 | ||||||||
| LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | Director | 53295680001 | ||||||||
| LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | Managing Director | 53295680001 | ||||||||
| MADDISON, Arthur Stafford | Director | 55 Broad Oaks Road B91 1HY Solihull West Midlands | British | Chartered Accountant | 41096100001 | |||||||||
| MCKENZIE, Christopher John | Director | 6 Shaw Close Fradley WS13 8SB Lichfield Staffordshire | British | Chartered Accountant | 11462860001 | |||||||||
| MILLS-BAKER, Andrew James | Director | 8 The Warren AL5 2NH Harpenden Hertfordshire | United Kingdom | British | Director | 802870002 | ||||||||
| MULLEN, Charles | Director | 2 Forrest House 22 Hardwick Road B74 3BX Little Aston West Midlands | United Kingdom | British | Chartered Accountant | 11420330001 | ||||||||
| ROSE, Martin Keith | Director | 20 Coppice Close B91 2ED Solihull West Midlands | British | Director | 11826390001 | |||||||||
| SHANNON, John Hardy | Director | 17 Devonshire Close W1N 1LF London | British | Chief Executive | 44103070001 |
Does LEROSE LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 1993 Delivered On Oct 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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. - license: CC0