LANDMARK PROJECTS & DEVELOPMENTS LTD

LANDMARK PROJECTS & DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLANDMARK PROJECTS & DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03565277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDMARK PROJECTS & DEVELOPMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANDMARK PROJECTS & DEVELOPMENTS LTD located?

    Registered Office Address
    c/o MR JE RICHARDSON
    Sirama Little Boundes Close
    London Road
    TN4 0RS Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK PROJECTS & DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for LANDMARK PROJECTS & DEVELOPMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LANDMARK PROJECTS & DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 903
    SH01

    Termination of appointment of Anthony Triggs as a director

    2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * C/O Baker Tilly Steam Mill Chester Cheshire CH3 5AN* on Aug 06, 2011

    1 pagesAD01

    Termination of appointment of Lawrence Embra as a director

    2 pagesTM01

    Termination of appointment of Stuart Barnett as a director

    1 pagesTM01

    Termination of appointment of Stuart Barnett as a secretary

    1 pagesTM02

    Appointment of James Ernest Richardson as a director

    3 pagesAP01

    Termination of appointment of a secretary

    2 pagesTM02

    Total exemption full accounts made up to Oct 31, 2009

    9 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Oct 31, 2008

    12 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    9 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    9 pagesAA

    Who are the officers of LANDMARK PROJECTS & DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, James Ernest
    Little Boundes Close
    TN4 0RS Tunbridge Wells
    Sirama
    Kent
    Director
    Little Boundes Close
    TN4 0RS Tunbridge Wells
    Sirama
    Kent
    EnglandBritish61572310003
    BARNETT, Stuart Isaac
    2 Holbrook Gardens
    WD25 8AB Aldenham
    Hertfordshire
    Secretary
    2 Holbrook Gardens
    WD25 8AB Aldenham
    Hertfordshire
    British56001180007
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BARNETT, Stuart Isaac
    2 Holbrook Gardens
    WD25 8AB Aldenham
    Hertfordshire
    Director
    2 Holbrook Gardens
    WD25 8AB Aldenham
    Hertfordshire
    United KingdomBritish56001180007
    EMBRA, Lawrence Denis
    Beech House
    33 Stanley Avenue
    CH63 5QE Higher Bebbington
    Merseyside
    Director
    Beech House
    33 Stanley Avenue
    CH63 5QE Higher Bebbington
    Merseyside
    EnglandBritish100787420001
    RICHARDSON, James Ernest
    Sirama Little Boundes Close
    London Road Southborough
    TN4 0RS Tunbridge Wells
    Kent
    Director
    Sirama Little Boundes Close
    London Road Southborough
    TN4 0RS Tunbridge Wells
    Kent
    EnglandBritish61572310003
    TRIGGS, Anthony Francis
    17 Golf Links Road
    CH42 8LN Prenton
    Director
    17 Golf Links Road
    CH42 8LN Prenton
    United KingdomBritish58601480002

    Does LANDMARK PROJECTS & DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 02, 2001
    Delivered On Nov 08, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the west side of field lane witherland t/no: MS197072.
    Persons Entitled
    • Gainsworth Finance Limited
    Transactions
    • Nov 08, 2001Registration of a charge (395)
    Debenture
    Created On Nov 02, 2001
    Delivered On Nov 08, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All assets of the company.
    Persons Entitled
    • Gainsworth Finance Limited
    Transactions
    • Nov 08, 2001Registration of a charge (395)

    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