LAND & PROPERTY RADLETT LIMITED

Overview

Company Name	LAND & PROPERTY RADLETT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04317436
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2001
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of LAND & PROPERTY RADLETT LIMITED?

(7011) /

Where is LAND & PROPERTY RADLETT LIMITED located?

Registered Office Address	Collingwood Buildings 38 Collingwood Street NE1 1JF Newcastle Upon Tyne Ne1 1jf England
Undeliverable Registered Office Address	No

What were the previous names of LAND & PROPERTY RADLETT LIMITED?

Previous Company Names
Company Name	From	Until
NORDENE LIMITED	Nov 06, 2001	Nov 06, 2001

What are the latest accounts for LAND & PROPERTY RADLETT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for LAND & PROPERTY RADLETT LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2011

Application to strike the company off the register

4 pages

DS01

Dec 13, 2010

Registered office address changed from 89 Whitehall Road Gateshead Newcastle upon Tyne Tyne & Wear NE8 4ER England on Dec 13, 2010

1 pages

AD01

Nov 21, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2010	Statement of capital on Nov 21, 2010 Capital: GBP 2	SH01

Oct 29, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Mar 09, 2010

Termination of appointment of Jacob Schreiber as a director

1 pages

TM01

Dec 03, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Accounts for a dormant company made up to Jan 31, 2009

5 pages

Jan 15, 2009

legacy

3 pages

363a

Jan 15, 2009

legacy

1 pages

287

Dec 01, 2008

Accounts made up to Jan 31, 2008

5 pages

Dec 02, 2007

Accounts for a small company made up to Jan 31, 2007

6 pages

Nov 16, 2007

legacy

7 pages

363s

Dec 05, 2006

Accounts for a small company made up to Jan 31, 2006

6 pages

Nov 27, 2006

legacy

7 pages

363s

Jan 20, 2006

legacy

1 pages

287

Jan 05, 2006

Accounts for a small company made up to Jan 31, 2005

6 pages

Nov 14, 2005

legacy

7 pages

363s

Nov 29, 2004

Accounts for a small company made up to Jan 31, 2004

6 pages

Nov 15, 2004

legacy

7 pages

363s

Jun 15, 2004

legacy

1 pages

225

Apr 01, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Apr 01, 2004

legacy

5 pages

155(6)a

Apr 01, 2004

legacy

5 pages

155(6)b

View All Filings

Who are the officers of LAND & PROPERTY RADLETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDLER, Aron Tzvi 96 Whitehall Road NE8 4ET Gateshead Tyne & Wear	Mar 16, 2004		Secretary	96 Whitehall Road NE8 4ET Gateshead Tyne & Wear		British		93467990001
SANDLER, Aron Tzvi 96 Whitehall Road NE8 4ET Gateshead Tyne & Wear	Mar 16, 2004		Director	96 Whitehall Road NE8 4ET Gateshead Tyne & Wear	United Kingdom	British	1969-12	93467990001
THE FINANCE & INDUSTRIAL TRUST LTD Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire	Nov 06, 2001	Mar 16, 2004	Secretary	Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire				44732500001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 06, 2001	Nov 06, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
HAMBIDGE, Roger Alan Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire	Nov 06, 2001	Mar 16, 2004	Director	Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire		British	1958-1	82434210001
SCHREIBER, Jacob 10 Gilda Crescent N16 6JP London	Mar 16, 2004	Mar 05, 2010	Director	10 Gilda Crescent N16 6JP London	United Kingdom	British	1974-1	67574090001
ST JOHN ROWLANDSON, Richard Graham Cherrydell 73 West Common AL5 2LD Harpenden Hertfordshire	Nov 06, 2001	Mar 16, 2004	Director	Cherrydell 73 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1939-12	79419380001
YOUNGHUSBAND, Susan Margaret Four Seasons 18 Priory Way SG4 9BJ Hitchin Hertfordshire	Mar 25, 2002	Mar 16, 2004	Director	Four Seasons 18 Priory Way SG4 9BJ Hitchin Hertfordshire	England	British	1961-10	104413240002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 06, 2001	Nov 06, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Does LAND & PROPERTY RADLETT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 2004 Delivered On Mar 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Mar 24, 2004Registration of a charge (395)
Legal charge	Created On Mar 16, 2004 Delivered On Mar 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shenley hospital shenley t/n HD364329. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Mar 24, 2004Registration of a charge (395)
Transfer subject to a mortgage dated 29/8/00	Created On Aug 29, 2000 Acquired On Mar 25, 2002 Delivered On Apr 03, 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 Land at shenley hospital shenley hertfordshire t/n HD364329. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2002Registration of an acquisition (400) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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