DE LAGE LANDEN NO.2 LIMITED

Overview

Company Name	DE LAGE LANDEN NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04310449
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001
Date of Cessation	Jan 09, 2010

Summary

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

What is the purpose of DE LAGE LANDEN NO.2 LIMITED?

(6521) /

Where is DE LAGE LANDEN NO.2 LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of DE LAGE LANDEN NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
OCE FINANCE LIMITED	Apr 30, 2002	Apr 30, 2002
LEVELMINOR LIMITED	Oct 24, 2001	Oct 24, 2001

What are the latest accounts for DE LAGE LANDEN NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DE LAGE LANDEN NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2009

Liquidators' statement of receipts and payments to Sep 25, 2009

5 pages

4.68

Oct 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2009

Liquidators' statement of receipts and payments to May 28, 2009

5 pages

4.68

Jun 25, 2008

legacy

1 pages

288b

Jun 17, 2008

Declaration of solvency

3 pages

4.70

Jun 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2008	LRESSP

Jun 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2008

legacy

1 pages

287

Apr 02, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

2 pages

288a

Nov 27, 2007

legacy

7 pages

363s

Feb 14, 2007

Full accounts made up to Dec 31, 2006

17 pages

Feb 14, 2007

Full accounts made up to Dec 31, 2005

17 pages

Dec 08, 2006

legacy

7 pages

363s

Dec 06, 2005

legacy

2 pages

288a

Nov 28, 2005

legacy

1 pages

288b

Nov 11, 2005

legacy

7 pages

363s

Aug 15, 2005

Full accounts made up to Dec 31, 2004

12 pages

Jun 16, 2005

Certificate of change of name

Company name changed oce finance LIMITED\certificate issued on 16/06/05

3 pages

CERTNM

Nov 02, 2004

legacy

2 pages

363s

Nov 02, 2004

legacy

pages

363(353)

Oct 11, 2004

Full accounts made up to Dec 31, 2003

12 pages

Oct 31, 2003

legacy

7 pages

363s

Oct 28, 2003

Full accounts made up to Dec 31, 2002

13 pages

View All Filings

Who are the officers of DE LAGE LANDEN NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Jan 28, 2002		Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 20, 2008		Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 2001	Jan 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	Jan 28, 2002	Mar 25, 2008	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 23, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Feb 14, 2002	Nov 25, 2005	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	71275660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 24, 2001	Jan 28, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DE LAGE LANDEN NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2008	Commencement of winding up
Jan 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	May 29, 2008
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	May 29, 2008

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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