LANDROUND PLC
Overview
| Company Name | LANDROUND PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03372127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDROUND PLC?
- (7415) /
Where is LANDROUND PLC located?
| Registered Office Address | Kpmg Llp St James Square M2 6DS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDROUND PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for LANDROUND PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Nov 20, 2009 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Nov 27, 2009 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to May 27, 2009 | 15 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of affairs with form 2.15B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Jan 31, 2008 | 65 pages | AA | ||||||||||
Group of companies' accounts made up to Jan 31, 2007 | 44 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LANDROUND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Anthony James | Secretary | 7 Lychgate Mews M21 9ST Manchester | British | 117519750001 | ||||||
| BROWN, William Donald | Director | West Surrey Cottage 27 The Avenue GU24 8RU Chobham Surrey | United Kingdom | British | 33991820004 | |||||
| GIBSON, Colin John | Director | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | England | British | 72748350001 | |||||
| OWEN, David Gwynn | Director | Field House Awre GL14 1EH Newnham On Severn Gloucestershire | England | British | 78109850006 | |||||
| POPE, Anthony James | Director | 7 Lychgate Mews M21 9ST Manchester | England | British | 117519750001 | |||||
| SESSINI, Francessco | Director | 314 Market Square 87 High Street M4 1BF Manchester | British | 108677820001 | ||||||
| WILLIAMSON, Alan Norval | Director | Flat 1f1 37/2 Mid Steil EH10 5XB Edinburgh | United Kingdom | British | 44447810008 | |||||
| BOWCOCK, David Norman | Secretary | Clyne Cottage Kinnerton Road Dodleston CH4 9NB Chester | British | 78125880004 | ||||||
| DYER, Clare Louise | Secretary | Rodewater House Nant Mawr Road CH7 2BS Buckley Clwyd | British | 71255680001 | ||||||
| GIBSON, Colin John | Secretary | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | British | 72748350001 | ||||||
| OWEN, David Gwynn | Secretary | Field House Awre GL14 1EH Newnham On Severn Gloucestershire | British | 78109850006 | ||||||
| BARRETT, Andrew Derek William | Director | Home Farm North Luffenham LE15 8JR Oakham Rutland | British | 37018700002 | ||||||
| CARTER, Peter James Reinier | Director | The Frith Frith Lane Wellington Heath HR8 1LW Ledbury Herefordshire | England | British | 59865090001 | |||||
| CROMPTON, Michael | Director | Rutland House School Lane Bunbury CW6 9NR Tarporley Cheshire | United Kingdom | English | 3272550001 | |||||
| DYER, Clare Louise | Director | Rodewater House Nant Mawr Road CH7 2BS Buckley Clwyd | Wales | British | 71255680001 | |||||
| LYNE, David Stephen | Director | 31 Victoria Road CH2 2AX Chester Cheshire | United Kingdom | British | 83435550001 | |||||
| MOXON, John William James | Director | 5 Sion Hill Place BA1 5SJ Bath | British | 77158170002 | ||||||
| SHORT, Anthony | Director | 5 Mornant Avenue CW8 2FG Hartford Cheshire | British | 94489480001 | ||||||
| WOOLHOUSE, Inger Myfanwy | Director | 68 Rope Lane CW2 6RD Crewe | British | 60101800003 |
Does LANDROUND PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2005 Delivered On Apr 20, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 2004 Delivered On Dec 21, 2004 | 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. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Dec 13, 2004 Delivered On Dec 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does LANDROUND PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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