Lerose Investments Limited

Company Name	Lerose Investments Limited
Company Status	Dissolved
Company Number	03045017
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Futuregala Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mark Leonard Bunce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ

Secretary Name	Mr Christopher John McKenzie
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Secretary Name	Andrew James Mills-Baker
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 11 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

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 11 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

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 11 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(5 years, 5 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(5 years, 6 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	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(8 years, 9 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(9 years, 1 month 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(10 years, 2 months 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(11 years, 1 month 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(11 years, 9 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(11 years, 11 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(13 years, 10 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(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Austin Reed, Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(20 years, 2 months 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, Station Road Thirsk North Yorkshire YO7 1QH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Shareholders

1.4m at £1	Country Casuals Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,910,000

Accounts

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

Charges

19 November 1996	Delivered on: 28 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side buckingham street and on the east side of hampton street. Land on the east side of hampton street newtown. Land and buildings lying to the west of hospital street k/a municipal house birmingham (all f/h) t/no's:-WM613479,WK90939, and WM301654 with the benefits of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time at the property all rental monies all other payments whatever. See the mortgage charge document for full details. Outstanding
28 August 1996	Delivered on: 3 September 1996 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied
20 September 1995	Delivered on: 3 October 1995 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

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 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)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 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)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,423,754 (4 pages)
30 October 2014	Current accounting period extended from 28 January 2015 to 31 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 28 January 2014 (3 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,423,754 (4 pages)
27 October 2013	Total exemption small company accounts made up to 28 January 2013 (3 pages)
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)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 28 January 2012 (2 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 28 January 2011 (2 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 28 January 2010 (4 pages)
14 April 2010	Annual return made up to 11 April 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)
14 April 2009	Return made up to 11/04/09; 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 (4 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
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)
4 July 2007	Return made up to 11/04/07; full list of members (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: station road thirsk north yorkshire YO7 1QH (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (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)
3 May 2006	Return made up to 11/04/06; full list of members (2 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 (6 pages)
3 May 2005	Director resigned (1 page)
22 April 2005	Return made up to 11/04/05; full list of members (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
14 June 2004	New director appointed (2 pages)
15 April 2004	Return made up to 11/04/04; full list of members (2 pages)
3 February 2004	New director appointed (3 pages)
2 February 2004	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
23 April 2003	Return made up to 11/04/03; full list of members (5 pages)
19 June 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
22 April 2002	Return made up to 11/04/02; full list of members (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 (6 pages)
23 April 2001	Return made up to 11/04/01; 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)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
11 September 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
19 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 October 1999	Full accounts made up to 31 January 1999 (9 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Return made up to 11/04/99; change of members (6 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 24 January 1998 (16 pages)
24 June 1997	New secretary appointed (3 pages)
24 June 1997	Secretary resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
9 June 1997	Return made up to 11/04/97; no change of members (6 pages)
9 June 1997	Full accounts made up to 25 January 1997 (11 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Return made up to 11/04/96; full list of members (7 pages)
28 October 1996	Full accounts made up to 28 January 1996 (9 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Auditor's resignation (1 page)
3 October 1995	Particulars of mortgage/charge (10 pages)
22 September 1995	Ad 30/08/95--------- Â£ si 1423752@1 (2 pages)
22 September 1995	Statement of affairs (12 pages)
7 September 1995	Ad 30/08/95--------- Â£ si 1423752@1=1423752 Â£ ic 2/1423754 (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Â£ nc 1000/1423754 30/08/95 (1 page)
6 September 1995	Accounting reference date notified as 28/01 (1 page)
5 September 1995	Memorandum and Articles of Association (20 pages)
1 September 1995	Company name changed futuregala LIMITED\certificate issued on 01/09/95 (14 pages)

Lerose Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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