LEASIDE REGENERATION LIMITED

Overview

Company Name	LEASIDE REGENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03533289
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1998
Date of Cessation	Jun 14, 2016

Summary

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

What is the purpose of LEASIDE REGENERATION LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEASIDE REGENERATION LIMITED located?

Registered Office Address	167a East India Dock Road Poplar E14 0EA London
Undeliverable Registered Office Address	No

What are the latest accounts for LEASIDE REGENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for LEASIDE REGENERATION LIMITED?

Annual Return

Last Annual Return	Mar 18, 2016

What are the latest filings for LEASIDE REGENERATION LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2016

Annual return made up to Mar 18, 2016 no member list

4 pages

AR01

Mar 29, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2016

Application to strike the company off the register

3 pages

DS01

Oct 17, 2015

Full accounts made up to Mar 31, 2015

18 pages

Jun 04, 2015

Resolutions

Resolutions

18 pages

RESOLUTIONS

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

May 13, 2015

Annual return made up to Mar 18, 2015 no member list

4 pages

AR01

May 07, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Nov 04, 2014

Full accounts made up to Mar 31, 2014

16 pages

Mar 24, 2014

Annual return made up to Mar 18, 2014 no member list

4 pages

AR01

Feb 10, 2014

Full accounts made up to Mar 31, 2013

22 pages

Dec 04, 2013

Appointment of Atanu Kumar Bhattacherjee as a director

2 pages

AP01

Dec 04, 2013

Appointment of Mr Andrew James Mahoney as a director

2 pages

AP01

Nov 25, 2013

Termination of appointment of Andrew Mahoney as a director

1 pages

TM01

Nov 25, 2013

Termination of appointment of Atanu Bhattacherjee as a director

1 pages

TM01

Oct 11, 2013

Termination of appointment of John Wilson as a director

1 pages

TM01

May 29, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Apr 23, 2013

Miscellaneous

Section 519

1 pages

MISC

Apr 08, 2013

Miscellaneous

Section 519

1 pages

MISC

Mar 19, 2013

Annual return made up to Mar 18, 2013 no member list

5 pages

AR01

Oct 22, 2012

Full accounts made up to Mar 31, 2012

17 pages

Sep 18, 2012

Registered office address changed from * Old Poplar Library 45 Gillender Street London E14 6RN* on Sep 18, 2012

2 pages

AD01

Apr 10, 2012

Annual return made up to Mar 18, 2012 no member list

5 pages

AR01

Apr 10, 2012

Termination of appointment of Philip Callaghan as a secretary

1 pages

TM02

Jan 12, 2012

Termination of appointment of Eric Reynolds as a director

2 pages

TM01

View All Filings

Who are the officers of LEASIDE REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATTACHERJEE, Atanu Kumar East India Dock Road E14 0EA London 167a	Oct 21, 2013		Director	East India Dock Road E14 0EA London 167a	England	British	1965-4	121100820001
HUNT, Neal Finbar 8 Moat Farm TN2 5XG Tunbridge Wells Kent	Jul 09, 2008		Director	8 Moat Farm TN2 5XG Tunbridge Wells Kent	England	Irish	1958-3	87131100001
MAHONEY, Andrew James East India Dock Road E14 0EA London 167a	Oct 21, 2013		Director	East India Dock Road E14 0EA London 167a	Uk	British	1964-6	116492670001
CALLAGHAN, Philip Sean 45 Gillender Street E14 6RN London Old Poplar Library	May 09, 2000	Jan 12, 2012	Secretary	45 Gillender Street E14 6RN London Old Poplar Library		British		70461990002
COCHRANE, William Andrew 37 Brattlewood TN13 1QS Sevenoaks Kent	Apr 19, 1998	Mar 22, 2000	Secretary	37 Brattlewood TN13 1QS Sevenoaks Kent		British		35592480001
WILLIAMS, Neil Edward 57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire	Mar 18, 1998	Apr 19, 1998	Secretary	57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire		British		2927950001
BHATTACHERJEE, Atanu Kumar East India Dock Road E14 0EA London 167a England	Dec 05, 2011	Dec 05, 2011	Director	East India Dock Road E14 0EA London 167a England	England	British	1965-4	121100820001
BIGGS, John 7 Louisa Gardens E1 4NG London	Feb 06, 2007	Dec 05, 2011	Director	7 Louisa Gardens E1 4NG London		British	1957-11	75808570001
BOSTOCK, Richard Mark Woolverstone IP9 1AJ Ipswich Riverscourt Suffolk	Feb 17, 2010	Jan 05, 2012	Director	Woolverstone IP9 1AJ Ipswich Riverscourt Suffolk	Uk	British	1939-4	103034260001
BROWN, Ian Arthur 61 Barrier Point Road E16 2SB London	Mar 18, 1998	Nov 26, 2002	Director	61 Barrier Point Road E16 2SB London	England	British	1946-1	68292050001
CLARKE, Catherine Jane 47 Grove Dwellings Adelina Grove E1 3AE London	Nov 30, 2000	Jul 17, 2001	Director	47 Grove Dwellings Adelina Grove E1 3AE London		British	1954-12	46253130002
COCHRANE, William Andrew 37 Brattlewood TN13 1QS Sevenoaks Kent	Apr 19, 1998	Mar 22, 2000	Director	37 Brattlewood TN13 1QS Sevenoaks Kent		British	1946-1	35592480001
DALTON, Cecil 25 Hazelwood IG10 4ET Loughton Essex	Mar 18, 1998	Feb 10, 2002	Director	25 Hazelwood IG10 4ET Loughton Essex		British	1937-4	18738900001
DE CANI, Richard 30 South Vale Upper Norwood SE19 3BA London	Dec 02, 2002	Sep 08, 2005	Director	30 South Vale Upper Norwood SE19 3BA London		British	1970-1	86170370001
EDGAR, David John 45 Gillender Street E14 6RN London Old Poplar Library	Oct 07, 2010	Jan 05, 2012	Director	45 Gillender Street E14 6RN London Old Poplar Library	England	British	1957-9	51917320001
EDGAR, David John 98 Copenhagen Place E14 7DE London	Sep 27, 2000	Jun 29, 2006	Director	98 Copenhagen Place E14 7DE London	England	British	1957-9	51917320001
FARLEY, Michael John 105 Becklow Road W12 9HH London	Feb 17, 2009	Dec 05, 2011	Director	105 Becklow Road W12 9HH London	Uk	British	1964-8	99847610001
FEY, Susan Leery House 17 Parkstone Avenue RM11 3LX Hornchurch Essex	Mar 20, 1998	Nov 10, 1999	Director	Leery House 17 Parkstone Avenue RM11 3LX Hornchurch Essex		British	1943-5	47044190001
FOLKES, Yvonne 32 Charlton Road N9 8EJ London	May 09, 2000	Mar 25, 2001	Director	32 Charlton Road N9 8EJ London		British	1963-3	70462090001
FRANCIS, Marc, Councillor 39 Connaught Works 251 Old Ford Road E3 5PS London	Aug 21, 2007	Oct 07, 2010	Director	39 Connaught Works 251 Old Ford Road E3 5PS London	United Kingdom	British	1971-9	125867050001
GAUKROGER, Joanna Mary 24 Rainville Road W6 9HA London	Feb 06, 2007	Feb 17, 2009	Director	24 Rainville Road W6 9HA London	United Kingdom	British	1956-4	53826650002
GOODING, Richard Ernest 84 Galaxy Building 5 Crews Street E14 3SP London	Apr 19, 1998	Jan 05, 2012	Director	84 Galaxy Building 5 Crews Street E14 3SP London	United Kingdom	British	1947-10	108175700011
HILLS, John Alan 93 Glentrammon Road BR6 6DQ Orpington Kent	Apr 19, 1998	Mar 03, 2003	Director	93 Glentrammon Road BR6 6DQ Orpington Kent	United Kingdom	British	1944-7	20765880001
HOWE, David 279 Southend Road SS11 8QA Wickford Essex	Jan 05, 2004	Dec 02, 2004	Director	279 Southend Road SS11 8QA Wickford Essex		British	1953-9	92540210001
HULL, Christopher 57 Corbin House Bromley High Street E3 3BQ London	Apr 11, 2002	Aug 06, 2009	Director	57 Corbin House Bromley High Street E3 3BQ London		British	1951-4	81599850001
JEFFERS, Samuel John 8 Brussels Road SW11 2AF London	Apr 19, 1998	Mar 09, 2000	Director	8 Brussels Road SW11 2AF London		British	1941-8	50781380001
KAUR, Harbinder 22 Chippendale Street E5 0BB London	Nov 16, 2000	Apr 17, 2002	Director	22 Chippendale Street E5 0BB London		British	1954-10	38875640002
KELLAWAY, Alec James, Dr 4 Garnet Walk Beckton E6 5LY London	Jul 05, 2002	Dec 05, 2011	Director	4 Garnet Walk Beckton E6 5LY London	United Kingdom	British	1953-5	83066690001
MAHONEY, Andrew James East India Dock Road E14 0EA London 167a Uk	Dec 05, 2011	Dec 05, 2011	Director	East India Dock Road E14 0EA London 167a Uk	Uk	British	1964-6	116492670001
MAINWARING, Julia Mary Francess 53 Strachan Road Bow E3 5DA London	Mar 20, 1998	Jun 07, 1999	Director	53 Strachan Road Bow E3 5DA London		British	1946-10	36382780001
MAWSON, Andrew, Lord Meynell Crescent E9 7AS London 22	Mar 20, 1998	Jan 05, 2012	Director	Meynell Crescent E9 7AS London 22	United Kingdom	British	1954-11	41785500001
MCGREGOR, Ashton, Cllr 7 Wellington Buildings Wellington Way E3 4NA London	Aug 06, 2002	Jun 29, 2006	Director	7 Wellington Buildings Wellington Way E3 4NA London		British	1977-1	83661570001
MIZAN, Syed Akhtaruzzaman 70 Chicksand House Chicksand Street E1 5LH London	Sep 17, 1999	Sep 27, 2000	Director	70 Chicksand House Chicksand Street E1 5LH London		British	1958-12	40267550002
O'BRIEN, Robert Stephen 16 Westferry Road E14 8NQ London 170 Pierpoint	Feb 17, 2010	Jan 05, 2012	Director	16 Westferry Road E14 8NQ London 170 Pierpoint	England	British	1936-8	3758070002
ODUNOYE, Jacqueline Ruth 115 Breamore Road IG3 9LX Ilford Essex	Sep 17, 1999	May 18, 2010	Director	115 Breamore Road IG3 9LX Ilford Essex	United Kingdom	British	1957-3	66724700001

View Detailed Information on Officers and People with Significant Control

Does LEASIDE REGENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2003 Delivered On Jan 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Poplar library, brunswick road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 2004Registration of a charge (395) May 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2003 Delivered On Nov 06, 2003	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 National Westminster Bank PLC
	Transactions Nov 06, 2003Registration of a charge (395) May 07, 2015Satisfaction of a charge (MR04)

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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