LANDMARQUE GROUP LIMITED
Overview
Company Name | LANDMARQUE GROUP LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04165005 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LANDMARQUE GROUP LIMITED?
- (7415) /
Where is LANDMARQUE GROUP LIMITED located?
Registered Office Address | 22 The Tything WR1 1HD Worcester |
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Undeliverable Registered Office Address | No |
What were the previous names of LANDMARQUE GROUP LIMITED?
Company Name | From | Until |
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STEVE DODD HOLDINGS LIMITED | Feb 21, 2001 | Feb 21, 2001 |
What are the latest accounts for LANDMARQUE GROUP LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for LANDMARQUE GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Receiver's abstract of receipts and payments to May 03, 2011 | 3 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Receiver's abstract of receipts and payments to Feb 08, 2011 | 2 pages | 3.6 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2010 | 6 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Aug 08, 2010 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Feb 08, 2010 | 2 pages | 3.6 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2010 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2008 | 24 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Certificate of change of name Company name changed steve dodd holdings LIMITED\certificate issued on 25/03/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Apr 30, 2007 | 24 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 |
Who are the officers of LANDMARQUE GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DODD, Steven Peter | Director | 116 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | England | British | Manager | 108849460001 | ||||
CRAWFORD, Ian Robert | Secretary | 1 Fielden Row Harley Warren WR4 0NL Worcester Worcestershire | British | Accountant | 74260100001 | |||||
DISKIN, Michael John | Secretary | 8 Cransley Grove B91 3ZA Solihull West Midlands | British | Accountant | 110936390001 | |||||
PARFITT, Nicola Louise | Secretary | 9 Oulton Close DY11 5DY Kidderminster Worcestershire | British | Accountant | 96287170001 | |||||
OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
CRAWFORD, Ian Robert | Director | 1 Fielden Row Harley Warren WR4 0NL Worcester Worcestershire | British | Accountant | 74260100001 | |||||
DODD, Julie | Director | Love Lyne Farm Love Lyne, Hunt End B97 5QH Redditch Worcestershire | British | Manager | 71291880001 | |||||
STOKES, Wayne | Director | Millstream Cottage Feckenham Road B97 5QG Redditch Worcestershire | United Kingdom | British | Manager | 109663770001 | ||||
WALDRON, Thomas Guy | Director | 37 Alstone Croft GL51 8HB Cheltenham Gloucestershire | United Kingdom | British | Director | 102187050003 | ||||
OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Does LANDMARQUE GROUP LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does LANDMARQUE GROUP LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 |
| Creditors voluntary liquidation |
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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