LASCELLES GROUP OF COMPANIES LTD

LASCELLES GROUP OF COMPANIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLASCELLES GROUP OF COMPANIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06856067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LASCELLES GROUP OF COMPANIES LTD?

    • Development of building projects (41100) / Construction

    Where is LASCELLES GROUP OF COMPANIES LTD located?

    Registered Office Address
    Rutland House
    148 Edmund Street
    B3 2FD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LASCELLES GROUP OF COMPANIES LTD?

    Previous Company Names
    Company NameFromUntil
    06856067 LIMITEDOct 25, 2012Oct 25, 2012

    What are the latest accounts for LASCELLES GROUP OF COMPANIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for LASCELLES GROUP OF COMPANIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Jagtar Singh as a director on Oct 13, 2017

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Registration of charge 068560670002, created on May 26, 2015

    37 pagesMR01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Registration of charge 068560670001, created on Nov 24, 2014

    35 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed 06856067 LIMITED\certificate issued on 09/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 09, 2012

    NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION

    CONNOT

    Annual return made up to Mar 23, 2012 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nashatar Bains as a director

    1 pagesTM01

    Appointment of Mr Jagtar Singh as a director

    2 pagesAP01

    Registered office address changed from , 33 Lionel Street, Birmingham, West Midlands, B3 1AB on Sep 12, 2011

    1 pagesAD01

    Who are the officers of LASCELLES GROUP OF COMPANIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Nashatar Singh
    Lakeside
    7 Southmeads Close Oadby
    LE2 2LT Leicester
    Leicestershire
    Director
    Lakeside
    7 Southmeads Close Oadby
    LE2 2LT Leicester
    Leicestershire
    EnglandBritish105782200001
    BAINS, Permjit Kaur
    7 Southmeads Close
    LE2 2LT Oadby
    Lakeside
    Leicestershire
    Director
    7 Southmeads Close
    LE2 2LT Oadby
    Lakeside
    Leicestershire
    United KingdomBritish137171190001
    SINGH, Jagtar
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    England
    Director
    148 Edmund Street
    B3 2FD Birmingham
    Rutland House
    West Midlands
    England
    United KingdomBritish72662160001

    Does LASCELLES GROUP OF COMPANIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2015
    Delivered On Jun 11, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Venga Futures Limited
    • Alpha Centauri Limited
    • Graham Horn
    • Fguk Research Dwc-Llc
    Transactions
    • Jun 11, 2015Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Nov 24, 2014
    Delivered On Nov 28, 2014
    Outstanding
    Brief description
    Land and buildings on the north side of crocus street, nottingham registered at land registry under title NT422149.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Vega Futures Limited
    • Alpha Centauri Limited
    • Graham Horn
    • Kseye Capital LLP
    Transactions
    • Nov 28, 2014Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes

    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