GROUSE DEVELOPMENTS LIMITED

GROUSE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGROUSE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GROUSE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GROUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    6 Forest Road
    LE11 3NP Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUSE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BWS 109 LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for GROUSE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GROUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 19, 2017 with updates

    4 pagesCS01

    Notification of Nilesh Lakha as a person with significant control on Mar 01, 2018

    2 pagesPSC01

    Receiver's abstract of receipts and payments to Dec 03, 2018

    5 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Receiver's abstract of receipts and payments to Aug 11, 2018

    5 pagesREC2

    Receiver's abstract of receipts and payments to Feb 11, 2018

    5 pagesREC2

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Receiver's abstract of receipts and payments to Aug 11, 2017

    5 pagesREC2

    Receiver's abstract of receipts and payments to Feb 11, 2017

    5 pages3.6

    Appointment of receiver or manager

    pagesRM01

    Court order

    S1096 Court Order to Rectify
    3 pagesOC

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of receiver or manager

    5 pagesRM01
    Annotations
    DateAnnotation
    Oct 17, 2017Part Rectified RM01 date was removed from the public register on 17/10/2017 pursuant to order of court.

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Who are the officers of GROUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHA, Nilesh
    Rectory Place
    LE11 1UW Loughborough
    The Terrace
    Leicestershire
    England
    Director
    Rectory Place
    LE11 1UW Loughborough
    The Terrace
    Leicestershire
    England
    EnglandBritishLandlord174849540001
    MCENERY, Timothy John
    Chine House
    139 Main Street
    LE7 4UX Cossington
    Leicestershire
    Secretary
    Chine House
    139 Main Street
    LE7 4UX Cossington
    Leicestershire
    BritishProperty Investor120168160001
    WILFORD, Robert Lindsay
    20 Church Gate
    LE11 1UD Loughborough
    Leicestershire
    Secretary
    20 Church Gate
    LE11 1UD Loughborough
    Leicestershire
    British22173910001
    CRAWLEY, Adian Damian
    Field Bard
    Seagrave Road
    LE12 7NJ Sileby
    Leicestershire
    Director
    Field Bard
    Seagrave Road
    LE12 7NJ Sileby
    Leicestershire
    EnglandBritishProperty Investor86449880001
    MCENERY, Timothy John
    Chine House
    139 Main Street
    LE7 4UX Cossington
    Leicestershire
    Director
    Chine House
    139 Main Street
    LE7 4UX Cossington
    Leicestershire
    BritishProperty Investor120168160001
    VAUGHAN, Keith John
    20 Church Gate
    LE11 1UD Loughborough
    Leicestershire
    Director
    20 Church Gate
    LE11 1UD Loughborough
    Leicestershire
    BritishSolicitor100578510001

    Who are the persons with significant control of GROUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nilesh Lakha
    Forest Road
    LE11 3NP Loughborough
    6
    Leicestershire
    Mar 01, 2018
    Forest Road
    LE11 3NP Loughborough
    6
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GROUSE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 19, 2011
    Delivered On Aug 25, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The roman 18 baxtergate loughborough leicestershire t/no LT328622; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 25, 2011Registration of a charge (MG01)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 12, 2010
    Delivered On Nov 16, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Great central hotel great central road loughborough leicestershire t/no LT240063 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 16, 2010Registration of a charge (MG01)
    • Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 18, 2009
    Delivered On Jan 07, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Coltex house rectory place & 25 rectory place loughborough leicestershire t/no's LT86088 and LT90894 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 07, 2010Registration of a charge (MG01)
    • Apr 29, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 18, 2008
    Delivered On Apr 23, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 swan street sileby loughborough leicestershire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 23, 2008Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 25, 2007
    Delivered On Sep 27, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ladymead 12 mill lane heather leicestershire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 27, 2007Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 27, 2007
    Delivered On May 11, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Devonshire house devonshire lane loughborough leicestershire t/no LT74549. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 11, 2007Registration of a charge (395)
    • 1Feb 18, 2016Appointment of a receiver or manager (RM01)
    • 1Dec 05, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 1Dec 05, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Mar 12, 2007
    Delivered On Mar 15, 2007
    Outstanding
    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
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Mar 15, 2007Registration of a charge (395)

    Does GROUSE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    receiver manager
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Timothy John Edward Dolder
    Exchange House 495 Midsummer Boulervard
    MK9 2EA Milton Keynes
    receiver manager
    Exchange House 495 Midsummer Boulervard
    MK9 2EA Milton Keynes

    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