LANDMARK PUBLISHING LIMITED

Overview

Company Name	LANDMARK PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03251716
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1996
Date of Cessation	Dec 27, 2010

Summary

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

What is the purpose of LANDMARK PUBLISHING LIMITED?

(2211) /

Where is LANDMARK PUBLISHING LIMITED located?

Registered Office Address	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LANDMARK PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (105) LIMITED	Sep 19, 1996	Sep 19, 1996

What are the latest accounts for LANDMARK PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LANDMARK PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 06, 2010	Administrator's progress report to Sep 07, 2010	12 pages	2.24B

Sep 27, 2010	Notice of move from Administration to Dissolution on Sep 07, 2010	12 pages	2.35B

Apr 12, 2010	Statement of affairs with form 2.14B	9 pages	2.16B

Apr 12, 2010	Administrator's progress report to Mar 14, 2010	11 pages	2.24B

Nov 16, 2009	Statement of administrator's proposal	26 pages	2.17B

Sep 23, 2009	Appointment of an administrator	1 pages	2.12B

Sep 23, 2009	legacy	1 pages	287

Nov 21, 2008	legacy	4 pages	363a

Sep 29, 2008	legacy	1 pages	287

Sep 29, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Jan 28, 2008	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Oct 05, 2007	legacy	7 pages	363s
Oct 05, 2007	legacy	pages	363(288)
Mar 14, 2007	legacy	7 pages	363s
Nov 08, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Oct 20, 2005	legacy	7 pages	363s
Oct 20, 2005	legacy	pages	363(287)
Oct 20, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Nov 22, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Oct 04, 2004	legacy	7 pages	363s
Sep 28, 2003	Total exemption small company accounts made up to Dec 31, 2002	4 pages	AA
Sep 28, 2003	legacy	7 pages	363s
Oct 16, 2002	Total exemption small company accounts made up to Dec 31, 2001	4 pages	AA
Oct 10, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of LANDMARK PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Charles Lindsey Melville Belmont Road Ipstones ST10 2JN Stoke-On-Trent 11 Staffordshire	Jun 06, 1999		Secretary	Belmont Road Ipstones ST10 2JN Stoke-On-Trent 11 Staffordshire		British			140809050001
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	Jan 15, 1998		Director	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	United Kingdom	British	1952-8	Accountant	129809740001
PORTER, Charles Lindsey Melville Belmont Road Ipstones ST10 2JN Stoke-On-Trent 11 Staffordshire	Feb 21, 1997		Director	Belmont Road Ipstones ST10 2JN Stoke-On-Trent 11 Staffordshire	United Kingdom	British	1946-12	Publisher	140809050001
MUIRHEAD, Hugh Spencer Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire	May 09, 1997	Jun 05, 1999	Secretary	Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire		British		Company Director	49836570001
MUIRHEAD, Sarah Josephine Hilltop Farm Heathcote SK17 0AY Hartington Derbyshire	Nov 08, 1996	May 09, 1997	Secretary	Hilltop Farm Heathcote SK17 0AY Hartington Derbyshire		British		Administrator	50354490001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Sep 19, 1996	Nov 08, 1996	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham					900009590001
MUIRHEAD, Hugh Spencer Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire	Nov 08, 1996	Jun 05, 1999	Director	Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire		British	1956-1	Company Director	49836570001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Sep 19, 1996	Nov 08, 1996	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham					900009580001

View Detailed Information on Officers and People with Significant Control

Does LANDMARK PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 17, 1997 Delivered On Jun 26, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1997Registration of a charge (395)

View Detailed Information on Charges

Does LANDMARK PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2010	Administration ended
Sep 15, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Joseph Gordon Maurice Sadler Cumberland House 35 Park Row NG1 6EE Nottingham	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham
Ronald Stanley Harding Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham	practitioner	Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham

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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