LANDSWELL LIMITED
Overview
| Company Name | LANDSWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04022178 |
| 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 LANDSWELL LIMITED?
- (7487) /
Where is LANDSWELL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDSWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDSWELL PROPERTIES LIMITED | Jun 29, 2000 | Jun 29, 2000 |
| COLOUR RICH LIMITED | Jun 22, 2000 | Jun 22, 2000 |
What are the latest accounts for LANDSWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for LANDSWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- resolution re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 7 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Group of companies' accounts made up to Mar 31, 2004 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2003 | 28 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Mar 31, 2002 | 25 pages | AA | ||||||||||
Who are the officers of LANDSWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Allan | Secretary | 86 Pymers Mead SE21 8NJ London | British | 6156610001 | ||||||
| BOISSIER, Rupert John | Director | 56 Woodstock Road W4 1EQ London | British | 23579140004 | ||||||
| FOSLER, Frederick Alan | Director | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | 14331600001 | ||||||
| HOLMAN, Keith Alan | Director | 64 Lansdowne Road W11 2LR London | British | 102268330001 | ||||||
| HOLMAN, Keith Alan | Secretary | 64 Lansdowne Road W11 2LR London | British | 102268330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LANDSWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A share charge | Created On Jul 05, 2000 Delivered On Jul 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 5 july and made between the company as a borrower, union faith international limited and the bank | |
Short particulars By way of a first legal mortgage and a first fixed charge, all and any of the company's interest present and future in and to the shares of raglan properties PLC registered in the name of the company and beneficially owned by the company. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jul 05, 2000 Delivered On Jul 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 5 july and made between the company as a borrower, union faith international limited and the bank | |
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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Does LANDSWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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