LANDWORLD LIMITED

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

    Company NameLANDWORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03602147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDWORLD LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LANDWORLD LIMITED located?

    Registered Office Address
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDWORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2015

    What is the status of the latest annual return for LANDWORLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANDWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Romanoff House Castle Road Tunbridge Wells Kent TN4 8BY to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on May 06, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 07, 2015

    LRESSP

    Total exemption small company accounts made up to Apr 07, 2015

    3 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Apr 07, 2015

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2014

    Statement of capital on Aug 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Graham Chris on Jul 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Who are the officers of LANDWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRIS, Valerie
    Romanoff Lodge Castle Road
    TN4 8BY Tunbridge Wells
    Kent
    Secretary
    Romanoff Lodge Castle Road
    TN4 8BY Tunbridge Wells
    Kent
    British17908970001
    CHRIS, Robert Graham, Dr
    Romanoff Lodge
    Castle Road
    TN4 8BY Tunbridge Wells
    Kent
    Director
    Romanoff Lodge
    Castle Road
    TN4 8BY Tunbridge Wells
    Kent
    United KingdomBritish5134970001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does LANDWORLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 20, 1998
    Delivered On Sep 04, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1B 14/18 monmouth street london and all rental income and the proceeds of sale or lease.
    Persons Entitled
    • Capital Homes Limited
    Transactions
    • Sep 04, 1998Registration of a charge (395)
    • Mar 24, 2015Satisfaction of a charge (MR04)

    Does LANDWORLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2015Commencement of winding up
    Jul 10, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex

    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