GROUSE DEVELOPMENTS LIMITED
Overview
| Company Name | GROUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06113318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GROUSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BWS 109 LIMITED | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for GROUSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GROUSE DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nilesh Lakha as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||||||||||
Receiver's abstract of receipts and payments to Dec 03, 2018 | 5 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Receiver's abstract of receipts and payments to Aug 11, 2018 | 5 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Feb 11, 2018 | 5 pages | REC2 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Receiver's abstract of receipts and payments to Aug 11, 2017 | 5 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Feb 11, 2017 | 5 pages | 3.6 | ||||||||||
Appointment of receiver or manager | pages | RM01 | ||||||||||
Court order S1096 Court Order to Rectify | 3 pages | OC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of receiver or manager | 5 pages | RM01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Who are the officers of GROUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHA, Nilesh | Director | Rectory Place LE11 1UW Loughborough The Terrace Leicestershire England | England | British | Landlord | 174849540001 | ||||
| MCENERY, Timothy John | Secretary | Chine House 139 Main Street LE7 4UX Cossington Leicestershire | British | Property Investor | 120168160001 | |||||
| WILFORD, Robert Lindsay | Secretary | 20 Church Gate LE11 1UD Loughborough Leicestershire | British | 22173910001 | ||||||
| CRAWLEY, Adian Damian | Director | Field Bard Seagrave Road LE12 7NJ Sileby Leicestershire | England | British | Property Investor | 86449880001 | ||||
| MCENERY, Timothy John | Director | Chine House 139 Main Street LE7 4UX Cossington Leicestershire | British | Property Investor | 120168160001 | |||||
| VAUGHAN, Keith John | Director | 20 Church Gate LE11 1UD Loughborough Leicestershire | British | Solicitor | 100578510001 |
Who are the persons with significant control of GROUSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nilesh Lakha | Mar 01, 2018 | Forest Road LE11 3NP Loughborough 6 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GROUSE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does GROUSE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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