LANDBEE SERVICES LIMITED

Overview

Company Name	LANDBEE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04355825
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002
Date of Cessation	Aug 02, 2013

Summary

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

What is the purpose of LANDBEE SERVICES LIMITED?

(7487) /

Where is LANDBEE SERVICES LIMITED located?

Registered Office Address	Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for LANDBEE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LANDBEE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Oct 25, 2012

Liquidators' statement of receipts and payments to Feb 20, 2012

16 pages

4.68

Apr 02, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Jan 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2012

Notice of ceasing to act as a voluntary liquidator

12 pages

4.40

Feb 28, 2011

Statement of affairs with form 4.19

9 pages

4.20

Feb 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 21, 2011	LRESEX

Feb 04, 2011

Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU on Feb 04, 2011

2 pages

AD01

Dec 20, 2010

Director's details changed for Richard John Owen on Nov 08, 2010

2 pages

CH01

Dec 20, 2010

Secretary's details changed for Anita Louise Owen on Nov 08, 2010

2 pages

CH03

Sep 03, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

Mar 08, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 2	SH01

Mar 08, 2010

Director's details changed for Richard John Owen on Jan 18, 2010

2 pages

CH01

Jul 15, 2009

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Jan 29, 2009

legacy

3 pages

363a

Jun 17, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Feb 08, 2008

legacy

2 pages

363a

Aug 20, 2007

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Feb 01, 2007

legacy

2 pages

363a

Jul 25, 2006

Total exemption small company accounts made up to Mar 31, 2006

8 pages

Jan 18, 2006

legacy

2 pages

363a

Jul 07, 2005

Total exemption small company accounts made up to Mar 31, 2005

8 pages

Jan 25, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of LANDBEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Anita Louise Rainbow Hill Terrace WR3 8NG Worcester 6 Worcestershire United Kingdom	Jan 18, 2002		Secretary	Rainbow Hill Terrace WR3 8NG Worcester 6 Worcestershire United Kingdom		British		56732180001
OWEN, Richard John, Mr. Rainbow Hill Terrace WR3 8NG Worcester 6 Worcestershire United Kingdom	Jan 18, 2002		Director	Rainbow Hill Terrace WR3 8NG Worcester 6 Worcestershire United Kingdom	United Kingdom	British	1963-5	44203530003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 18, 2002	Jan 18, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does LANDBEE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 14, 2002 Delivered On May 23, 2002	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 The Royal Bank of Scotland PLC
	Transactions May 23, 2002Registration of a charge (395)

View Detailed Information on Charges

Does LANDBEE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2011	Commencement of winding up
Aug 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Masters Leonard Curtis Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham	practitioner	Leonard Curtis Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham	Feb 21, 2011
Alan Clifton Dte Leonard Curtis Bamfords Trust House B3 2BB 85-89 Colmore Row Birmingham	practitioner	Dte Leonard Curtis Bamfords Trust House B3 2BB 85-89 Colmore Row Birmingham	Feb 21, 2011	Dec 23, 2011
Andrew Poxon Dte Leonard Curtis Bamfords Trust House B3 2BB 85-89 Colmore Row Birmingham	practitioner	Dte Leonard Curtis Bamfords Trust House B3 2BB 85-89 Colmore Row Birmingham	Dec 23, 2011

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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