LANDPOWER LEASING LIMITED
Overview
| Company Name | LANDPOWER LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02579121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDPOWER LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is LANDPOWER LEASING LIMITED located?
| Registered Office Address | The Mill High Street ST14 5JW Rocester Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDPOWER LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LANDPOWER LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 08, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Ronald Jennings as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joseph Alexander Pattara as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian John Isaac as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Stephen Mcginty as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Thomas Brown as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Charles Hall as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Joseph Alexander Pattara on Jul 27, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joseph Alexander Pattara on Jul 27, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian John Isaac on Jul 27, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Gary Stephen Mcginty as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David George Powell as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Appointment of Mr David Thomas Brown as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Samuel Dolbear as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Alexander Mark Winter as a director on May 14, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LANDPOWER LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELDREICH, Robert John | Secretary | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England | 183123120001 | |||||||
| HELDREICH, Robert John | Director | c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | England | British | Finance Director | 179208550001 | ||||
| WINTER, Robert Alexander Mark | Director | Lakeside Works Rocester ST14 5JP Uttoxeter J C Bamford Excavators Ltd Staffordshire England | England | British | Commercial Director - Finance | 269975170001 | ||||
| WORKMAN, John Donald Black | Director | 1st Floor, 440 Strand WC2R 0QS London Coutts & Co England | Scotland | British | Banker | 78893620002 | ||||
| HALL, Jonathan Charles | Secretary | Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire | British | Director | 126210900001 | |||||
| OVENS, Steven Ernest Robert | Secretary | 16 Highwood Road ST14 8BG Uttoxeter Staffordshire | British | 16113580001 | ||||||
| SNELSON, Peter Johannus | Secretary | Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire | British | Company Secretary | 193504170001 | |||||
| SNELSON, Peter Johannus | Secretary | Longcroft 30 Highwood Road ST14 8BG Uttoxeter Staffordshire | British | 3940340001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALDOCK, Alexander David | Director | Wallingford Avenue W10 6QB London 2 United Kingdom | United Kingdom | British | Managing Director | 132330380002 | ||||
| BAMFORD, Anthony Paul, Lord | Director | Daylesford House GL56 0YH Moreton In Marsh Gloucestershire | England | British | Chairman | 149583220001 | ||||
| BAMFORD, Joseph Cyril Edward | Director | The Mill High Street ST14 5JW Rocester Staffordshire | England | British | Company Director | 113106310003 | ||||
| BARNARD, Andrew David | Director | Bell Road Warnham RH12 3QL Horsham Bell Cottage West Sussex England | England | British | Finance Director | 137736080001 | ||||
| BROWN, David Thomas | Director | Lakeside Works Rocester ST14 5JP Uttoxeter J C Bamford Excavators Ltd England | England | British | Chief Financial Officer | 175821970001 | ||||
| BURGESS, David John | Director | Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs | United Kingdom | British | Company Director | 6269310002 | ||||
| DOLBEAR, David Samuel | Director | Lakeside Works Rocester ST14 5JP Uttoxeter Jc Bamford Excavators Ltd England | England | British | Head - Jcb Financial Solutions | 173244670001 | ||||
| GADSBY, Andrew Paul | Director | The Waterfront, Elstree Road Elstree WD6 3BS Borehamwood Lombard House Hertfordshire England | England | British | Director Of Finance | 74834980003 | ||||
| GREEN, Gordon Bewick | Director | 229 Eccleshall Road ST16 1PE Stafford Staffordshire | British | Director | 55870430001 | |||||
| HALL, Jonathan Charles | Director | Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire | England | British | Director | 126210900001 | ||||
| HARGREAVES, Michael | Director | Northesk Lodge 16 Northesk Street ST15 8EP Stone Staffordshire | England | British | Legal Director | 81632010002 | ||||
| HART, Andrew Stuart | Director | 31 Daws Lea HP11 1QG High Wycombe Buckinghamshire | Uk | British | Bank Executive | 122344060001 | ||||
| HEMSLEY, Richard Andrew | Director | c/o The Royal Bank Of Scotland Plc Bishopsgate EC2M 4RB London 280 England | United Kingdom | British | Managing Director | 183253160001 | ||||
| ISAAC, Ian John | Director | 250 Bishopsgate EC2M 4AA London Lombard England | England | British | Managing Director, Business & Commercial, Lombard | 195554680001 | ||||
| JENNINGS, Paul Ronald | Director | Commonside Boundary ST10 2NU Cheadle Thorn Cottage Staffordshire England | England | British | Managing Director, Jcb Finance Ltd | 163624150001 | ||||
| LEADBEATER, Edward Timothy David | Director | Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire | England | British | Company Secretary | 183450880001 | ||||
| LYNAM, Paul Anthony | Director | 24 Warwick Road RG2 7AX Reading Berkshire | United Kingdom | Irish | Managing Director | 100755360001 | ||||
| MARROW, Paul | Director | c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | United Kingdom | British | Bank Executive | 85771600001 | ||||
| MARSTON, Paul Martin | Director | 8 Heritage View Hatch Warren RG22 4XN Basingstoke Hampshire | British | Banking Executive | 106148100001 | |||||
| MCGINTY, Gary Stephen | Director | The Mill High Street ST14 5JW Rocester Staffordshire | England | British | Sales Director | 281603520001 | ||||
| OVENS, Steven Ernest Robert | Director | 16 Highwood Road ST14 8BG Uttoxeter Staffordshire | England | British | Company Secretary | 16113580001 | ||||
| PATTARA, Joseph Alexander | Director | 250 Bishopsgate EC2M 4AA London Natwest Group England | England | British | Group Executive Partnering & Analytics | 218232410001 | ||||
| PEARSON, William | Director | 49 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire | England | British | Finance Director | 93958270001 | ||||
| POWELL, David George | Director | The Mill High Street ST14 5JW Rocester Staffordshire | England | British | Operations Director | 174976000001 | ||||
| SIMMS, Gerald Jennings | Director | Alderwood 92 Larne Road Ballycarry BT38 9JN Carrickfergus County Antrim | British | Director | 39245320001 |
Who are the persons with significant control of LANDPOWER LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jcb Finance Ltd | Apr 06, 2016 | High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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