LANDMARKS (UK) NATIONWIDE LIMITED
Overview
| Company Name | LANDMARKS (UK) NATIONWIDE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04385213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARKS (UK) NATIONWIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDMARKS (UK) NATIONWIDE LIMITED located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARKS (UK) NATIONWIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2015 |
| Next Accounts Due On | Jul 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest confirmation statement for LANDMARKS (UK) NATIONWIDE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 01, 2017 |
| Next Confirmation Statement Due | Jan 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LANDMARKS (UK) NATIONWIDE LIMITED?
| Annual Return |
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|---|
What are the latest filings for LANDMARKS (UK) NATIONWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 01, 2024 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Jun 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on Aug 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2020 | 17 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2016 | 16 pages | 4.68 | ||||||||||
Director's details changed for Rosemary Hammond on Sep 09, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on Jul 15, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of LANDMARKS (UK) NATIONWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCRAFT SECRETARIAL LIMITED | Secretary | New Road BN1 1UF Brighton 19 East Sussex United Kingdom |
| 128109360002 | ||||||||||
| HAMMOND, Rosemary | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | United Kingdom | British | Company Director | 134718550006 | ||||||||
| HULSE, Julian Dominic Christopher | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | United Kingdom | British | Company Director | 94118510002 | ||||||||
| MZOURI, Tessa Marie | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | United Kingdom | British | Financial Director | 158106460001 | ||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| MARTIN, Caroline Jayne | Secretary | Ground Floor 19 New Road BN1 1EY Brighton East Sussex | British | 106408960001 | ||||||||||
| PRICE, Claire Charlotte | Secretary | Ground Floor 19 New Road BN1 1UF Brighton East Sussex | British | Secretary | 69144050003 | |||||||||
| SPELLER, Barbara Ann | Secretary | 14 Mill Lane RG14 5QS Newbury Berkshire | English | Accountant | 71252870001 | |||||||||
| CHAMBERLAIN, Sandra Lorraine | Director | Mersey Way RG18 3DL Thatcham 5 Berkshire United Kingdom | British | Business Development | 146044300001 | |||||||||
| DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe | Director | Down Cruwys Morchard, Pennymoor EX16 8NA Tiverton Devon | England | British | Property Consultant | 116313460002 | ||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| WASHINGTON, Peter | Director | The Morwoods Oadby LE2 5ED Leicester 19 Leicestershire United Kingdom | England | British | Contracts Manager | 134636840001 |
Does LANDMARKS (UK) NATIONWIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 24, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured £3,750.00 due or to become due from the company to the chargee | |
Short particulars The initial deposit £3,750.00 together with all later payments see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2003 Delivered On Jan 09, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LANDMARKS (UK) NATIONWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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