LANDMINSTER DISTRIBUTION LIMITED

Overview

Company Name	LANDMINSTER DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04229359
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LANDMINSTER DISTRIBUTION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LANDMINSTER DISTRIBUTION LIMITED located?

Registered Office Address	5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey
Undeliverable Registered Office Address	No

What were the previous names of LANDMINSTER DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
BALKAN DISTRIBUTION LIMITED	Sep 15, 2005	Sep 15, 2005
LANDMINSTER ESTATES LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for LANDMINSTER DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for LANDMINSTER DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 06, 2021	Notice of move from Administration to Dissolution	17 pages	AM23

Nov 13, 2020	Administrator's progress report	20 pages	AM10

Jun 04, 2020	Notice of extension of period of Administration	3 pages	AM19

May 04, 2020	Administrator's progress report	19 pages	AM10

Feb 25, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 25, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 25, 2020	Notice of order removing administrator from office	15 pages	AM16

Oct 13, 2019	Administrator's progress report	16 pages	AM10

May 09, 2019	Administrator's progress report	20 pages	AM10

Apr 02, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 07, 2018	Administrator's progress report	17 pages	AM10

Jun 08, 2018	Notice of deemed approval of proposals	3 pages	AM06

May 24, 2018	Statement of administrator's proposal	35 pages	AM03

Apr 27, 2018	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 19, 2018	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Apr 19, 2018	2 pages	AD01

Apr 17, 2018	Appointment of an administrator	3 pages	AM01

Jan 05, 2018	Change of details for Jonathan Saville Thurston as a person with significant control on Jan 03, 2018	2 pages	PSC04

Jan 05, 2018	Director's details changed for Jonathan Saville Thurston on Jan 03, 2018	2 pages	CH01

Jun 15, 2017	Confirmation statement made on Jun 06, 2017 with updates	5 pages	CS01

May 04, 2017	Registration of charge 042293590008, created on Apr 21, 2017	31 pages	MR01

May 04, 2017	Registration of charge 042293590009, created on Apr 21, 2017	21 pages	MR01

Apr 26, 2017	Satisfaction of charge 042293590002 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge 042293590007 in full	4 pages	MR04

Apr 26, 2017	Satisfaction of charge 042293590003 in full	4 pages	MR04

View All Filings

Who are the officers of LANDMINSTER DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RECI, Agron 20b York Road W3 6TP London	Oct 17, 2006		Secretary	20b York Road W3 6TP London		British		116775500001
THURSTON, Jonathan Saville Loudoun Road NW8 0NA St Johns Wood 80 London United Kingdom	Jun 06, 2001		Director	Loudoun Road NW8 0NA St Johns Wood 80 London United Kingdom	United Kingdom	British	1961-12	91042030005
HICKEY, Patrick Julian 92 Ditton Walk CB5 8QE Cambridge Cambridgeshire	Jun 06, 2001	Jun 06, 2001	Secretary	92 Ditton Walk CB5 8QE Cambridge Cambridgeshire		British		66736130001
KENNEDY, Bruce Charles Penrose 15 Woodsford Square W14 8DP London	Jun 06, 2001	Oct 17, 2006	Secretary	15 Woodsford Square W14 8DP London		British		60490330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDMINSTER DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jonathan Saville Thurston Loudoun Road NW8 0NA St Johns Wood 80 London United Kingdom	Apr 06, 2016	Loudoun Road NW8 0NA St Johns Wood 80 London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LANDMINSTER DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 21, 2017 Delivered On May 04, 2017	Outstanding
	Brief description F/H land and buildings at chaucer house wheatley road whitstable t/no K101011. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calwell Prime Limited
	Transactions May 04, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 21, 2017 Delivered On May 04, 2017	Outstanding
	Brief description Chaucer house wheatley road whitstable t/no K101011. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calwell Prime Limited
	Transactions May 04, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 23, 2016 Delivered On Aug 25, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Heritable Development Finance Limited
	Transactions Aug 25, 2016Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2016 Delivered On Aug 19, 2016	Outstanding
	Brief description F/H property k/a 134 cromwell road whitstable and chaucer house wheatley road whitstable t/no's K101011,K159087.K466982,K244335,K466759 and K584964. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calmez LTD
	Transactions Aug 19, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 26, 2016	Outstanding
	Brief description 134 cromwell road whitstable and chaucer house wheatley road whitstable t/nos K101011, K159087, K466982, K244355, K466759 and K584964. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calwell Equity Limited
	Transactions Jul 26, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 26, 2016	Outstanding
	Brief description 134 cromwell road whitstable and chaucer house wheatley road whitstable t/nos K101011, K159087, K466982, K244355, K466759 and K584964. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calwell 2 Limited
	Transactions Jul 26, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 19, 2016	Satisfied
	Brief description All that f/h land being chaucer house, wheatley road, dunstable t/no K244335. All that f/h land being land forming part of chaucer house, wheatley road, whitstable. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Heritable Development Finance Limited
	Transactions Jul 19, 2016Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 19, 2016	Satisfied
	Brief description All that f/h land being chaucer house, wheatley road, dunstable t/no K244335. All that f/h land being land forming part of chaucer house, wheatley road, whitstable. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Heritable Development Finance Limited
	Transactions Jul 19, 2016Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2016 Delivered On Jun 18, 2016	Satisfied
	Brief description F/H land & buildings at 134 cromwell road whitstable & chaucer house wheatley road whitstable t/nos K101011 K159087 K466982 K244335 K466759 & K584964. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calmez LTD
	Transactions Jun 18, 2016Registration of a charge (MR01) Jul 20, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LANDMINSTER DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2018	Administration started
Apr 06, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Lynn Gibson Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	Jan 14, 2020
Andrew Richard Bailey 5 Park Court Pyford Road KT14 6SD West Byfleet Surrey	practitioner	5 Park Court Pyford Road KT14 6SD West Byfleet Surrey
Martin Charles Armstrong 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey	practitioner	5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey

View Detailed Information on Insolvency Cases

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.
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