LS REALISATIONS LIMITED

Overview

Company Name	LS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04552005
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of LS REALISATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LS REALISATIONS LIMITED located?

Registered Office Address	4 Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LAIDLAW SOLUTIONS LIMITED	Sep 24, 2003	Sep 24, 2003
EDGER 310 LIMITED	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for LS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2017

Administrator's progress report to Dec 14, 2016

19 pages

2.24B

Dec 29, 2016

Notice of move from Administration to Dissolution on Dec 14, 2016

19 pages

2.35B

Jul 25, 2016

Administrator's progress report to Jun 17, 2016

37 pages

2.24B

Feb 25, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Feb 18, 2016

Statement of affairs with form 2.14B

4 pages

2.16B

Feb 16, 2016

Statement of administrator's proposal

49 pages

2.17B

Jan 15, 2016

Certificate of change of name

Company name changed laidlaw solutions LIMITED\certificate issued on 15/01/16

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2016	RES15

Jan 15, 2016

Change of name notice

2 pages

CONNOT

Jan 08, 2016

Registered office address changed from Leaderflush Shapland Milnhay Road Langley Mill Nottingham NG16 4AZ to 4 Brindley Place Birmingham B1 2HZ on Jan 08, 2016

2 pages

AD01

Jan 05, 2016

Appointment of an administrator

1 pages

2.12B

Dec 04, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 146,664	SH01

Nov 13, 2015

Appointment of Mr Edward John Riley as a director on Oct 21, 2015

2 pages

AP01

Nov 13, 2015

Appointment of Mr Edward Riley as a secretary on Sep 30, 2015

2 pages

AP03

Nov 13, 2015

Termination of appointment of Peter Thomond O'brien as a director on Oct 21, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Alan Sime as a secretary on Sep 30, 2015

1 pages

TM02

Nov 13, 2015

Termination of appointment of Alan Sime as a director on Sep 30, 2015

1 pages

TM01

Sep 15, 2015

Full accounts made up to Dec 31, 2014

21 pages

Jul 13, 2015

Termination of appointment of Ian Colin Hopkinson as a director on Jun 25, 2015

1 pages

TM01

Mar 16, 2015

Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

1 pages

AA01

Mar 12, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Nov 28, 2014

Appointment of Mr Alan Sime as a secretary on Nov 28, 2014

2 pages

AP03

Nov 28, 2014

Termination of appointment of Alison Ruth Hoskin as a secretary on Nov 28, 2014

1 pages

TM02

Nov 28, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 146,664	SH01

Nov 28, 2014

Full accounts made up to Sep 30, 2013

23 pages

View All Filings

Who are the officers of LS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Edward Brindley Place B1 2HZ Birmingham 4	Sep 30, 2015		Secretary	Brindley Place B1 2HZ Birmingham 4				202660280001
JEFFERIES, John 2 Long Hey Way Caldy CH48 1LZ Wirral Croft Lodge Merseyside United Kingdom	Aug 01, 2003		Director	2 Long Hey Way Caldy CH48 1LZ Wirral Croft Lodge Merseyside United Kingdom	United Kingdom	British	1962-10	132190060001
RILEY, Edward John Brindley Place B1 2HZ Birmingham 4	Oct 21, 2015		Director	Brindley Place B1 2HZ Birmingham 4	England	British	1957-9	60757430002
BEECH, David Shaun Unit 23 Strawberry Lane Willenhall WV13 3RS West Midlands	Jul 16, 2010	Jul 31, 2012	Secretary	Unit 23 Strawberry Lane Willenhall WV13 3RS West Midlands				153551240001
CLARK, Trevor John Unit 23 Strawberry Lane Willenhall WV13 3RS West Midlands	Dec 01, 2012	Sep 23, 2013	Secretary	Unit 23 Strawberry Lane Willenhall WV13 3RS West Midlands				174197310001
CUTHBERTSON, John William Hillcote 7 Linton Avenue LS22 6SQ Wetherby West Yorkshire	Feb 27, 2004	Dec 18, 2006	Secretary	Hillcote 7 Linton Avenue LS22 6SQ Wetherby West Yorkshire		British		96511610001
HOSKIN, Alison Ruth Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England	Sep 23, 2013	Nov 28, 2014	Secretary	Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England				181521530001
JEFFERIES, John 6 Heatherleigh Caldy CH48 1QZ Wirral Merseyside	Dec 18, 2006	Jul 19, 2007	Secretary	6 Heatherleigh Caldy CH48 1QZ Wirral Merseyside		British		83647600001
REARDON, Timothy Philip 1 Mayfair Drive Fazeley B78 3TG Tamworth Staffordshire	Aug 01, 2003	Feb 27, 2004	Secretary	1 Mayfair Drive Fazeley B78 3TG Tamworth Staffordshire		British		91906070001
SIME, Alan Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland	Nov 28, 2014	Sep 30, 2015	Secretary	Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland				193062960001
WALKER, Alastair James 23 Barlow Way CW11 1PB Sandbach Cheshire	Jul 19, 2007	Jul 15, 2010	Secretary	23 Barlow Way CW11 1PB Sandbach Cheshire		British		123331600001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Oct 02, 2002	Aug 01, 2003	Nominee Secretary	Dumfries House Dumfries Place CF1 4YF Cardiff				900024050001
CLEMENT, Craig Darren Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England	Aug 02, 2011	Feb 07, 2014	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England	England	British	1974-3	102403040003
CROSS, Stevan Paul 6 Marling Close WA6 6AY Frodsham Cheshire	Oct 02, 2003	Jul 19, 2007	Director	6 Marling Close WA6 6AY Frodsham Cheshire		British	1961-2	93218310001
HOPKINSON, Ian Colin Bryn Celyn Berth Ddu, Rhosesmor CH7 6PS Mold Clwyd	Mar 02, 2009	Jun 25, 2015	Director	Bryn Celyn Berth Ddu, Rhosesmor CH7 6PS Mold Clwyd	Wales	British	1960-9	76627690001
O'BRIEN, Peter Thomond 16 St Johns Road WA16 0DP Knutsford Cheshire	Aug 20, 2007	Oct 21, 2015	Director	16 St Johns Road WA16 0DP Knutsford Cheshire	England	English,Irish	1961-3	54240700002
REARDON, Timothy Philip 1 Mayfair Drive Fazeley B78 3TG Tamworth Staffordshire	Oct 01, 2003	Feb 27, 2004	Director	1 Mayfair Drive Fazeley B78 3TG Tamworth Staffordshire		British	1971-3	91906070001
SIME, Alan Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland	Feb 18, 2014	Sep 30, 2015	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland	England	British	1963-1	51759580002
WALKER, Alastair James 23 Barlow Way CW11 1PB Sandbach Cheshire	Jul 19, 2007	Jul 15, 2010	Director	23 Barlow Way CW11 1PB Sandbach Cheshire	United Kingdom	British	1966-5	123331600001
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Oct 02, 2002	Aug 01, 2003	Nominee Director	Dumfries House Dumfries Place CF1 4YF Cardiff				900024040001

View Detailed Information on Officers and People with Significant Control

Does LS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 23, 2013 Delivered On Jun 07, 2013	Satisfied
	Brief description Accession deed to a debenture dated 17 september 2012 creating fixed and floating charges over all the assets and undertaking (present and future) of laidlaw solutions limited, as more particularly described in clause 5 of the accession deed.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ashwani Malhan
	Transactions Jun 07, 2013Registration of a charge (MR01) Nov 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2013 Delivered On Jun 07, 2013	Outstanding
	Brief description Accession deed to a debenture dated 1 august 2011 creating fixed and floating charges over all the assets and undertaking (present and future) of laidlaw solutions limited, as more particularly described in clause 5 of the accession deed.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP in Its Capacity as Security Trustee
	Transactions Jun 07, 2013Registration of a charge (MR01)
All asset debenture	Created On Dec 20, 2012 Delivered On Dec 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 and 2 north muirton industrial estate arran road perth scotland t/no pth 20021 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 22, 2012Registration of a charge (MG01)
Debenture	Created On Nov 18, 2009 Delivered On Nov 20, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Apr 15, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Jun 25, 2009 Delivered On Jun 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2009Registration of a charge (395) May 16, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 20, 2006 Delivered On Jan 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit sum of £5,625.
	Persons Entitled Ian Joseph Warfield, David Andrew Jones, Wayne Ernest Abuzaid and Union Pension Trusteeslimited
	Transactions Jan 24, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 17/11/03 and	Created On Oct 02, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Units 1 & 2 north muirton estate arran road perth PK1 3DE.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 04, 2003Registration of a charge (395)
Mortgage	Created On Oct 02, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land on the west side of neachells lane, wednesfield t/nos WM518802, WM419610 and WM522122.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 22, 2003Registration of a charge (395)
Mortgage	Created On Oct 02, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a unit a dakota avenue, salford, greater manchester t/no GM474433.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 22, 2003Registration of a charge (395)
All assets debenture	Created On Oct 02, 2003 Delivered On Oct 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 10, 2003Registration of a charge (395)
Security agreement	Created On Oct 02, 2003 Delivered On Oct 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ir Security & Safety Limited
	Transactions Oct 06, 2003Registration of a charge (395) Mar 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Administration started
Dec 14, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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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