Lerose Leasing Limited

Company Name	Lerose Leasing Limited
Company Status	Dissolved
Company Number	01373311
Category	Private Limited Company
Incorporation Date	14 June 1978(45 years, 10 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Colpen Manufacturing Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Keith Rose
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 Coppice Close Solihull West Midlands B91 2ED

Director Name	Mr Charles Mullen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX

Director Name	Arthur Stafford Maddison
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	55 Broad Oaks Road Solihull West Midlands B91 1HY

Secretary Name	Mr Charles Mullen
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX

Director Name	John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1994)
Role	Chief Executive
Correspondence Address	17 Devonshire Close London W1N 1LF

Secretary Name	Mr Christopher John McKenzie
Nationality	British
Status	Resigned
Appointed	21 October 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1997)
Role	Chartered Accountant
Correspondence Address	6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB

Director Name	Mr Christopher John McKenzie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1997)
Role	Chartered Accountant
Correspondence Address	6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB

Director Name	Mark Leonard Bunce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 1997)
Role	Finance Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(18 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Andrew James Mills-Baker
Nationality	British
Status	Resigned
Appointed	13 June 1997(19 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(19 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	31 March 1998(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(22 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(22 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(25 years, 11 months after company formation)
Appointment Duration	12 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 June 2005(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(27 years, 12 months after company formation)
Appointment Duration	10 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(28 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(35 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Austin Reed Group Station Road Thirsk N Yorks YO7 1QH

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(37 years after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Website	viyella.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	Austin Reed Group Station Road Thirsk N Yorks YO7 1QH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Shareholders

5k at £1	Country Casuals Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,000

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

21 October 1993	Delivered on: 23 October 1993 Satisfied on: 22 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

21 October 1993

Delivered on: 23 October 1993
Satisfied on: 22 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5,000 (5 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
30 October 2014	Current accounting period extended from 25 January 2015 to 31 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 25 January 2014 (3 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,000 (4 pages)
23 October 2013	Total exemption small company accounts made up to 25 January 2013 (3 pages)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 25 January 2012 (2 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 25 January 2011 (2 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 25 January 2010 (4 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 June 2009	Return made up to 22/06/09; full list of members (3 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
10 October 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
28 November 2007	Director's particulars changed (1 page)
28 September 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: station road thirsk north yorkshire YO7 1QH (1 page)
12 September 2006	Return made up to 22/06/06; full list of members (2 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
23 March 2006	Director's particulars changed (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 June 2005	Return made up to 22/06/05; full list of members (2 pages)
3 May 2005	Director resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
25 June 2004	Return made up to 25/06/04; full list of members (2 pages)
14 June 2004	New director appointed (2 pages)
3 February 2004	New director appointed (3 pages)
2 February 2004	Director resigned (1 page)
2 July 2003	Return made up to 25/06/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
2 July 2002	Return made up to 25/06/02; full list of members (5 pages)
19 June 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
8 February 2002	Director's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PF (1 page)
22 August 2001	Director's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
2 July 2001	Return made up to 25/06/01; full list of members (5 pages)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 25 January 2000 (6 pages)
11 July 2000	Return made up to 25/06/00; full list of members (6 pages)
12 October 1999	Secretary's particulars changed (1 page)
1 October 1999	Full accounts made up to 31 January 1999 (7 pages)
26 July 1999	Return made up to 25/06/99; full list of members (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Full accounts made up to 24 January 1998 (10 pages)
14 July 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 September 1997	Return made up to 25/06/97; full list of members (6 pages)
24 June 1997	New secretary appointed (3 pages)
24 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	Director resigned (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1996	Full accounts made up to 27 January 1996 (11 pages)
29 August 1996	Return made up to 25/06/96; full list of members (7 pages)
9 July 1996	Auditor's resignation (1 page)
10 July 1995	Full accounts made up to 28 January 1995 (10 pages)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)