LEROSE INVESTMENTS LIMITED
Overview
| Company Name | LEROSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03045017 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEROSE INVESTMENTS LIMITED located?
| Registered Office Address | Austin Reed, Station Road Thirsk YO7 1QH North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEROSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTUREGALA LIMITED | Apr 11, 1995 | Apr 11, 1995 |
What are the latest accounts for LEROSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for LEROSE INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LEROSE INVESTMENTS 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 Nicholas William Hollingworth as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Charlton 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 | ||||||||||
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 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | AR01 | |||||||||||
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Current accounting period extended from Jan 28, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 28, 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 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LEROSE INVESTMENTS 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 | 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 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||||||
| WALLACE, Iain | Secretary | Austin Reed, Station Road Thirsk YO7 1QH North Yorkshire | 181602060001 | |||||||||||
| 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 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUNCE, Mark Leonard | Director | Lower Farm Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire | British | 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 | Company 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 | ||||||||
| MILLS-BAKER, Andrew James | Director | 8 The Warren AL5 2NH Harpenden Hertfordshire | United Kingdom | British | Director | 802870002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LEROSE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 19, 1996 Delivered On Nov 28, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side buckingham street and on the east side of hampton street. Land on the east side of hampton street newtown. Land and buildings lying to the west of hospital street k/a municipal house birmingham (all f/h) t/no's:-WM613479,WK90939, and WM301654 with the benefits of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time at the property all rental monies all other payments whatever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 28, 1996 Delivered On Sep 03, 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 1995 Delivered On Oct 03, 1995 | 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