RODGERS LEASK ENVIRONMENTAL LIMITED

Overview

Company Name	RODGERS LEASK ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04837039
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of RODGERS LEASK ENVIRONMENTAL LIMITED?

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

Where is RODGERS LEASK ENVIRONMENTAL LIMITED located?

Registered Office Address	St James House St Mary's Wharf Mansfield Road DE1 3TQ Derby
Undeliverable Registered Office Address	No

What are the latest accounts for RODGERS LEASK ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for RODGERS LEASK ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 31, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2022	Application to strike the company off the register	4 pages	DS01

Jul 28, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Satisfaction of charge 048370390002 in full	1 pages	MR04

Feb 11, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Sep 04, 2018	Registration of charge 048370390002, created on Aug 20, 2018	16 pages	MR01

Aug 17, 2018	Appointment of Mr Kulwinder Singh Toor as a director on Jul 31, 2018	2 pages	AP01

Aug 17, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Aug 08, 2018	Notification of Rodgers Leask Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 08, 2018	Cessation of Andrew William Leask as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 23, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Sep 01, 2017	Change of details for Mr Andrew William Leask as a person with significant control on Aug 29, 2017	2 pages	PSC04

Aug 30, 2017	Director's details changed for Mr Andrew William Leask on Aug 29, 2017	2 pages	CH01

Aug 29, 2017	Director's details changed for Mr Lawrence John Charles Pacey on Aug 29, 2017	2 pages	CH01

Aug 29, 2017	Director's details changed for Mr Andrew William Leask on Aug 29, 2017	2 pages	CH01

Aug 29, 2017	Director's details changed for Mr Stewart John Friel on Aug 29, 2017	2 pages	CH01

Aug 23, 2017	Confirmation statement made on Jul 18, 2017 with updates	4 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Dec 21, 2016	Appointment of Mr Kriston Harvey as a director on Dec 20, 2016	2 pages	AP01

View All Filings

Who are the officers of RODGERS LEASK ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEL, Stewart John St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	Dec 20, 2010		Director	St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	England	British	1973-5	157445570001
HARVEY, Kriston St Mary's Wharf DE1 3TQ Derby St James House United Kingdom	Dec 20, 2016		Director	St Mary's Wharf DE1 3TQ Derby St James House United Kingdom	England	British	1977-10	195108020001
LEASK, Andrew William St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	Apr 26, 2004		Director	St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	United Kingdom	British	1954-5	3723820002
PACEY, Lawrence John Charles St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	Mar 02, 2009		Director	St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	England	British	1970-2	138099720001
SPENCER, Paul John St Mary's Wharf DE1 3TQ Derby St James House England	Dec 20, 2016		Director	St Mary's Wharf DE1 3TQ Derby St James House England	England	British	1972-11	158362240001
TOOR, Kulwinder Singh St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	Jul 31, 2018		Director	St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House	England	British	1975-6	248287840001
RODGERS, John Canal Street DE1 2RJ Derby Role Mill Derbyshire United Kingdom	Jul 18, 2003	Nov 28, 2011	Secretary	Canal Street DE1 2RJ Derby Role Mill Derbyshire United Kingdom		British		92888050001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 2003	Jul 18, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CATMUR, Andrew Peter Wichenford WR6 6YL Worcester Cockshoot Farm Worcestershire England	Nov 17, 2011	Jul 15, 2016	Director	Wichenford WR6 6YL Worcester Cockshoot Farm Worcestershire England	England	British	1955-11	166245500001
CHEETHAM, David 82 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire	Feb 13, 2006	Jan 31, 2008	Director	82 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire		British	1959-4	110830880001
HEWISH, Susan St Agnes TR5 0UB Cornwall 2 Castle Meadows United Kingdom	Jan 05, 2015	Jun 15, 2016	Director	St Agnes TR5 0UB Cornwall 2 Castle Meadows United Kingdom	United Kingdom	British	1960-8	195108090001
LAWRANCE, Richard William 3 Draper Close CV8 2SP Kenilworth Warwickshire	Apr 26, 2004	Apr 30, 2009	Director	3 Draper Close CV8 2SP Kenilworth Warwickshire	Uk	British	1946-8	64651230001
LEARMAN, Giles James 49 Canal Street DE1 2RJ Derby Role Mill Derbyshire England	Dec 20, 2010	Feb 17, 2012	Director	49 Canal Street DE1 2RJ Derby Role Mill Derbyshire England	England	English	1976-7	157447460001
PACEY, Lawrence 23 Hey Street Sawley NG10 3HA Nottingham	Jul 18, 2003	Apr 26, 2004	Director	23 Hey Street Sawley NG10 3HA Nottingham		British	1970-2	92888980001
RODGERS, John Canal Street DE1 2RJ Derby Role Mill Derbyshire United Kingdom	Jul 18, 2003	Nov 28, 2011	Director	Canal Street DE1 2RJ Derby Role Mill Derbyshire United Kingdom		British	1945-12	92888050001
STOKES, Geoff Richard Hall Estate Hoar Cross DE13 8QS Burton On Trent Lavender Cottage United Kingdom	Sep 15, 2014	Dec 08, 2016	Director	Hall Estate Hoar Cross DE13 8QS Burton On Trent Lavender Cottage United Kingdom	United Kingdom	British	1955-10	195108950001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 2003	Jul 18, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RODGERS LEASK ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew William Leask

Apr 06, 2016

St Mary's Wharf

Mansfield Road

DE1 3TQ Derby

St James House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rodgers Leask Group Limited

Apr 06, 2016

St Mary's Wharf

Mansfield Road

DE1 3TQ Derby

St James House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05513004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RODGERS LEASK ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2018 Delivered On Sep 04, 2018	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Capital Solutions No.1 Limited
	Transactions Sep 04, 2018Registration of a charge (MR01) Jul 26, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2004 Delivered On May 05, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2004Registration of a charge (395) Aug 17, 2018Satisfaction 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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