LANDSBANKI SECURITIES (UK) HOLDINGS PLC

Overview

Company Name	LANDSBANKI SECURITIES (UK) HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02258411
Jurisdiction	England/Wales
Date of Creation	May 16, 1988
Date of Cessation	Oct 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LANDSBANKI SECURITIES (UK) HOLDINGS PLC?

(7415) /

Where is LANDSBANKI SECURITIES (UK) HOLDINGS PLC located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of LANDSBANKI SECURITIES (UK) HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
TEATHER & GREENWOOD HOLDINGS PLC	Jun 03, 1999	Jun 03, 1999
NRP PLC	Feb 11, 1997	Feb 11, 1997
NATIONWIDE RESIDENTIAL PROPERTIES PLC	Sep 11, 1996	Sep 11, 1996
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC	Sep 01, 1988	Sep 01, 1988
GILTPRICE PUBLIC LIMITED COMPANY	May 16, 1988	May 16, 1988

What are the latest accounts for LANDSBANKI SECURITIES (UK) HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LANDSBANKI SECURITIES (UK) HOLDINGS PLC?

Filings

Date

Description

Document

Type

Oct 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 11, 2018

Liquidators' statement of receipts and payments to Apr 22, 2018

9 pages

LIQ03

Jul 07, 2017

Liquidators' statement of receipts and payments to Apr 22, 2017

11 pages

LIQ03

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Nov 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 28, 2016

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on Sep 28, 2016

2 pages

AD01

Sep 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2016

Restoration by order of the court

2 pages

AC92

Oct 31, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 28, 2012

Liquidators' statement of receipts and payments to Apr 22, 2012

4 pages

4.68

Jun 22, 2011

Liquidators' statement of receipts and payments to Apr 22, 2011

6 pages

4.68

May 20, 2010

Registered office address changed from * Old Change House 128 Queen Victoria Street London EC4V 4BJ* on May 20, 2010

2 pages

AD01

May 17, 2010

Appointment of a voluntary liquidator

1 pages

600

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 17, 2010

Declaration of solvency

3 pages

4.70

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2009

Auditor's resignation

2 pages

AUD

Nov 14, 2009

Auditor's resignation

2 pages

AUD

Sep 04, 2009

legacy

5 pages

363a

Sep 04, 2009

legacy

1 pages

288a

Mar 19, 2009

legacy

2 pages

288a

Mar 19, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LANDSBANKI SECURITIES (UK) HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALTYSSON, Balvin South Parade WY 5LH Ealing 54 London	Aug 03, 2009		Secretary	South Parade WY 5LH Ealing 54 London		Icelandic		140600340001
HAFSTEINSSON, Arsaell Fjardarsel 5 Reykjavik 109 Iceland	Mar 12, 2009		Director	Fjardarsel 5 Reykjavik 109 Iceland		Icelandic	1958-1	137091830001
VALTYSSON, Balvin South Parade WY 5LH Ealing 54 London	Aug 03, 2009		Director	South Parade WY 5LH Ealing 54 London		Icelandic	1965-9	140600340001
DEVLIN, Hugh Gerard Locksfield Ashes Lane TN11 0AN Hadlow Kent	Jul 02, 1997	Sep 01, 2004	Secretary	Locksfield Ashes Lane TN11 0AN Hadlow Kent		British		49516630002
PARKER, Hilary Anne 3 North Jesmond Avenue Jesmond NE2 3JX Newcastle Upon Tyne Tyne & Wear		Sep 01, 1995	Secretary	3 North Jesmond Avenue Jesmond NE2 3JX Newcastle Upon Tyne Tyne & Wear		British		5986850001
STOCKS, Timothy Edward 6 Camlet Way AL3 4TL St Albans Hertfordshire	Sep 01, 1995	Jul 23, 1997	Secretary	6 Camlet Way AL3 4TL St Albans Hertfordshire		British		43135190001
WEIR, Bruce Allan Bow Bells House 1 Bread Street EC4M 9BF London	Sep 01, 2004	Oct 01, 2008	Secretary	Bow Bells House 1 Bread Street EC4M 9BF London		British		95838730006
ARNASON, Sigurjon Thorvaldur Bow Bells House 1 Bread Street EC4M 9BF London	Apr 12, 2005	Mar 12, 2009	Director	Bow Bells House 1 Bread Street EC4M 9BF London		Icelandic	1966-7	104840900003
ASHFIELD, Philip John Christopher South End House Ockham GU23 6PF Woking Surrey	Apr 30, 1998	Aug 10, 2001	Director	South End House Ockham GU23 6PF Woking Surrey	United Kingdom	British	1940-1	47364730001
BAKER, Kenneth Wilfred, The Rt Hon Lord Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 12, 2003	Jul 31, 2007	Director	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British	1934-11	77976620003
BARBER, Alan John Salisbury Square EC4Y 8BB London 8	Aug 03, 2004	Mar 21, 2005	Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1947-11	101849290001
BOOTHMAN, Derek Arnold Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire	Nov 16, 1994	Apr 30, 2003	Director	Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		British	1932-6	5733500001
CORNISH, Roland David 38 Speldhurst Road Chiswick W4 1BU London	Dec 20, 1996	Jan 14, 1998	Director	38 Speldhurst Road Chiswick W4 1BU London		British	1959-10	22086910003
DELMAR MORGAN, Jeremy Hugh Mulberry Cottage 5 Western Terrace W6 9TX London	Apr 30, 1998	Apr 30, 2004	Director	Mulberry Cottage 5 Western Terrace W6 9TX London	United Kingdom	British	1941-5	58211990001
DERVILLE, Peter Robin Teichman 24 River Reach TW11 9QL Teddington Middlesex	Jan 14, 1993	Mar 21, 2005	Director	24 River Reach TW11 9QL Teddington Middlesex	England	British	1944-9	24263450001
FORD, Eric Kenelm 15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire		Oct 01, 2007	Director	15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire		British	1949-5	125022680001
GARSTON, Clive Richard Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	Nov 16, 1994	Nov 21, 1995	Director	Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	England	British	1945-4	12179600001
GRICE, Peter Richard 68 Lockesfield Place Isle Of Dogs E14 3AJ London	Apr 30, 1998	Aug 04, 2000	Director	68 Lockesfield Place Isle Of Dogs E14 3AJ London		British	1946-11	34827780003
KRISTJANSSON, Halldor Jon 15 St. Botolph Street EC3A 7QR London	Apr 11, 2005	Mar 12, 2009	Director	15 St. Botolph Street EC3A 7QR London		Icelandic	1955-1	72483590002
MORGAN, Eric 96 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne		May 22, 1995	Director	96 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne	United Kingdom	British	1945-6	14152110001
REEVE, John Frederick Copse Close Cedar Road Hook Heath GU22 0JJ Woking Surrey	May 09, 1996	Aug 04, 2000	Director	Copse Close Cedar Road Hook Heath GU22 0JJ Woking Surrey		British	1929-10	33562950001
ROWBOTHAM, Brian The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire	Apr 27, 1999	Apr 30, 2003	Director	The Cygnets Wantage Road RG8 9LB Streatley On Thames Berkshire		British	1951-8	58304600003
SCOTT, George 5 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear		Aug 02, 1995	Director	5 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1940-7	39196280004
STAGG, Nicholas Simon Bow Bells House 1 Bread Street EC4M 9BF London	Aug 04, 2000	Oct 01, 2008	Director	Bow Bells House 1 Bread Street EC4M 9BF London		British	1959-11	75782650004

View Detailed Information on Officers and People with Significant Control

Does LANDSBANKI SECURITIES (UK) HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge over shares	Created On Apr 30, 1998 Delivered On May 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 800,000 a ordinary shares of £1 each and 200,000 b ordinary of £1 each in teather & greenwood limited plus all bonuses dividends and interest due therein.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 1998Registration of a charge (395) Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Mar 08, 1996 Delivered On Mar 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 996146 ordinary 10P shares of county of kent developments PLC plus all dividends and interest payable on any of the shares and all stocks shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1996Registration of a charge (395) Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 07, 1994 Delivered On Mar 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over: 18 the riding,kenton,newcastle upon tyne and 17 other properties as listed on the schedule. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1994Registration of a charge (395) Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 castledene court, freeman road, newcastle upon tyne, tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47, ashleigh grove, high west jesmond newcastle upon tyne tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 gowanburn, fatfield, washington, tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25C osborne avenue pavilion mews, jesmond, newcastle upon tyne tyne and wear togegher with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 orchard place baston terrace, jesmond newcastle upon tyne,tyne and wear together with all buildings and fixtures.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 71 deneside court selbourne gardens jesmond newcastle upont tyne, tyne and wear together with all buildings and fixtures.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 orchard place, buston terrace jesmond newcastle upon tyne, tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 orchard place buston terrace, jesmond newcastle upon tyne. Tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 74 broadash grey stoke gardens sandyford newcastle upon tyne, tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 castledene court, freeman road, newcastle upon tyne, tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 the riding kenton newcastle upon tyne, tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 orchard place, buston terrace jesmond newcastle upon tyne. Tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 victoria mews claremont road newcastle-upon-tyne. Tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25B osborne avenue pavilion mews jesmond newcastle upon tyne. Tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 deneside court selbourne gardens, jesmond newcastle-upon-tyne tyne and wear together with all buildings and fixtures thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1990Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LANDSBANKI SECURITIES (UK) HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2018	Dissolved on
Apr 23, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 23, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 23, 2010
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	May 18, 2016

View Detailed Information on Insolvency Cases

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.
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