RODGERS LEASK GROUP LIMITED
Overview
| Company Name | RODGERS LEASK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05513004 |
| 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 RODGERS LEASK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RODGERS LEASK GROUP 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 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for RODGERS LEASK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
legacy | 5 pages | RP04CS01 | ||
Second filing of the annual return made up to Jul 19, 2015 | 24 pages | RP04AR01 | ||
Satisfaction of charge 055130040001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Notification of Lskpk Limited as a person with significant control on Jul 31, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Andrew William Leask as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Cessation of Andrew William Leask as a person with significant control on Jul 31, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Kulwinder Toor as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Paul John Spencer on Aug 29, 2017 | 2 pages | CH01 | ||
Change of details for Mr Andrew William Leask as a person with significant control on Aug 29, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Lawrence John Charles Pacey on Aug 29, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew William Leask on Aug 29, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew William Leask on Aug 29, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Stewart John Friel on Aug 29, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Kriston Harvey on Aug 29, 2017 | 2 pages | CH01 | ||
Who are the officers of RODGERS LEASK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Stewart John | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | England | British | 157445570001 | |||||
| HARVEY, Kriston | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | England | British | 195108020001 | |||||
| LEASK, Andrew William | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | United Kingdom | British | 3723820002 | |||||
| PACEY, Lawrence John Charles | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | England | British | 138099720001 | |||||
| SPENCER, Paul John | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | England | British | 158362240001 | |||||
| TOOR, Kulwinder Singh | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | England | British | 248287840001 | |||||
| LEASK, Andrew William | Secretary | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | British | 3723820002 | ||||||
| CATMUR, Andrew Peter | Director | Wichenford WR6 6YL Worcester Cockshoot Farm Worcestershire England | England | British | 166245500001 | |||||
| CHEETHAM, David | Director | 82 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire | British | 110830880001 | ||||||
| HEWISH, Susan | Director | St Agnes TR5 0UB Cornwall 2 Castle Meadows United Kingdom | United Kingdom | British | 195108090001 | |||||
| LAWRANCE, Richard William | Director | 3 Draper Close CV8 2SP Kenilworth Warwickshire | Uk | British | 64651230001 | |||||
| LEARMAN, Giles James | Director | 49 Canal Street DE1 2RJ Derby Role Mill Derbyshire England | England | English | 157447460001 | |||||
| RODGERS, John | Director | 49 Canal Street DE1 2RJ Derby Role Mill Derbyshire United Kingdom | British | 92888050001 | ||||||
| STOKES, Geoff Richard | Director | Hall Estate Hoar Cross DE13 8QS Burton On Trent Lavender Cottage United Kingdom | United Kingdom | British | 195108950001 |
Who are the persons with significant control of RODGERS LEASK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lskpk Limited | Jul 31, 2018 | St. Michaels Lane DE1 3HQ Derby St Michael's Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
Does RODGERS LEASK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 06, 2016 Delivered On Dec 07, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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