LANDMARQUE GROUP LIMITED

LANDMARQUE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLANDMARQUE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165005
    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 LANDMARQUE GROUP LIMITED?

    • (7415) /

    Where is LANDMARQUE GROUP LIMITED located?

    Registered Office Address
    22 The Tything
    WR1 1HD Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDMARQUE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVE DODD HOLDINGS LIMITEDFeb 21, 2001Feb 21, 2001

    What are the latest accounts for LANDMARQUE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for LANDMARQUE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Receiver's abstract of receipts and payments to May 03, 2011

    3 pages3.6

    legacy

    2 pagesLQ02

    Liquidators' statement of receipts and payments to Nov 29, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Receiver's abstract of receipts and payments to Feb 08, 2011

    2 pages3.6

    Liquidators' statement of receipts and payments to Aug 18, 2010

    6 pages4.68

    Receiver's abstract of receipts and payments to Aug 08, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Feb 08, 2010

    2 pages3.6

    Liquidators' statement of receipts and payments to Feb 18, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 19, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    2 pages405(1)

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2008

    24 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    Certificate of change of name

    Company name changed steve dodd holdings LIMITED\certificate issued on 25/03/08
    2 pagesCERTNM

    Full accounts made up to Apr 30, 2007

    24 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of LANDMARQUE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Steven Peter
    116 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    Director
    116 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    EnglandBritishManager108849460001
    CRAWFORD, Ian Robert
    1 Fielden Row
    Harley Warren
    WR4 0NL Worcester
    Worcestershire
    Secretary
    1 Fielden Row
    Harley Warren
    WR4 0NL Worcester
    Worcestershire
    BritishAccountant74260100001
    DISKIN, Michael John
    8 Cransley Grove
    B91 3ZA Solihull
    West Midlands
    Secretary
    8 Cransley Grove
    B91 3ZA Solihull
    West Midlands
    BritishAccountant110936390001
    PARFITT, Nicola Louise
    9 Oulton Close
    DY11 5DY Kidderminster
    Worcestershire
    Secretary
    9 Oulton Close
    DY11 5DY Kidderminster
    Worcestershire
    BritishAccountant96287170001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    CRAWFORD, Ian Robert
    1 Fielden Row
    Harley Warren
    WR4 0NL Worcester
    Worcestershire
    Director
    1 Fielden Row
    Harley Warren
    WR4 0NL Worcester
    Worcestershire
    BritishAccountant74260100001
    DODD, Julie
    Love Lyne Farm
    Love Lyne, Hunt End
    B97 5QH Redditch
    Worcestershire
    Director
    Love Lyne Farm
    Love Lyne, Hunt End
    B97 5QH Redditch
    Worcestershire
    BritishManager71291880001
    STOKES, Wayne
    Millstream Cottage
    Feckenham Road
    B97 5QG Redditch
    Worcestershire
    Director
    Millstream Cottage
    Feckenham Road
    B97 5QG Redditch
    Worcestershire
    United KingdomBritishManager109663770001
    WALDRON, Thomas Guy
    37 Alstone Croft
    GL51 8HB Cheltenham
    Gloucestershire
    Director
    37 Alstone Croft
    GL51 8HB Cheltenham
    Gloucestershire
    United KingdomBritishDirector102187050003
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255700001

    Does LANDMARQUE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 14, 2007
    Delivered On Dec 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and building on the east and west side of galton way droitwich t/n WR104480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2007Registration of a charge (395)
    • Feb 13, 2009Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Legal mortgage (customer's account)
    Created On Sep 13, 2007
    Delivered On Sep 21, 2007
    Satisfied
    Amount secured
    All monies due or to become due from dodd homes limited to the chargee on any account whatsoever
    Short particulars
    Falconhurst house henley road outhill studley warwickshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Sep 21, 2007Registration of a charge (395)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 13, 2007
    Delivered On Mar 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    120-131 and 135 warwick road kenilworth warwickshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 21, 2007Registration of a charge (395)
    • Feb 10, 2009Appointment of a receiver or manager (405 (1))
    • 1May 17, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Mar 13, 2007
    Delivered On Mar 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the north side of bromsgrove road redditch worcestershire t/no HW158225. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 20, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 22, 2006
    Delivered On Jan 05, 2007
    Outstanding
    Amount secured
    £400,000.00 due or to become due from the company to
    Short particulars
    129-131 and 135 warwick road kenilworth.
    Persons Entitled
    • Hawk Developments Limited
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    Debenture
    Created On Dec 14, 2006
    Delivered On Dec 21, 2006
    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
    • Clydesdale Bank PLC
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 10, 2006
    Delivered On Aug 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H falconhurst house henley road outhill studley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 12, 2006Registration of a charge (395)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 2006
    Delivered On Mar 30, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north side of brumsgrove road redditch t/n HW185225. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    Marine mortgage form R0S25
    Created On May 04, 2004
    Delivered On May 12, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The motorship: advance to go, official number :908512 and registered at the port of poole.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 2004Registration of a charge (395)
    • Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 17, 2003
    Delivered On Jul 22, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a falconhurst house, henley road, outhill, studley, B80 7DU, t/n WK365658,and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property,.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • Jul 22, 2003Registration of a charge (395)
    • Oct 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of covenants in respect of the vessel piranhas (supplemental to a mortgage of even date)
    Created On Apr 05, 2002
    Delivered On Apr 12, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of mortgage all 64/64TH shares of and in the vessel piranhas, official no. 905386. by way of assignment all policies and contracts of insurance, all money, claims for money and causes of action.. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage over the vessel "piranhas"
    Created On Apr 05, 2002
    Delivered On Apr 12, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares of and in the vessel "piranhas" official no. 905386.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 11, 2001
    Delivered On Oct 19, 2001
    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
    • Aib Group (UK) PLC
    Transactions
    • Oct 19, 2001Registration of a charge (395)

    Does LANDMARQUE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    receiver manager
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Andrew Stephen Mcgill
    Kpmg Llp
    2 Cornwall Street
    B3 2DL Birmingham
    receiver manager
    Kpmg Llp
    2 Cornwall Street
    B3 2DL Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    receiver manager
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    Anthony Lavern Spencer
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    receiver manager
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    3
    DateType
    Feb 19, 2009Commencement of winding up
    Jun 15, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    22 The Tything
    WR1 1HD Worcester
    Worcestershire
    practitioner
    22 The Tything
    WR1 1HD Worcester
    Worcestershire

    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