LANDESK SOFTWARE UK LIMITED

Overview

Company Name	LANDESK SOFTWARE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04519108
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2002
Date of Cessation	Mar 19, 2015

Summary

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

What is the purpose of LANDESK SOFTWARE UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LANDESK SOFTWARE UK LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London Uk
Undeliverable Registered Office Address	No

What were the previous names of LANDESK SOFTWARE UK LIMITED?

Previous Company Names
Company Name	From	Until
SANTA FE ACQUISITIONS (UK) LIMITED	Aug 27, 2002	Aug 27, 2002

What are the latest accounts for LANDESK SOFTWARE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for LANDESK SOFTWARE UK LIMITED?

Annual Return

Last Annual Return	Aug 27, 2014

What are the latest filings for LANDESK SOFTWARE UK LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 17, 2014

Annual return made up to Aug 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 1,000	SH01

Apr 09, 2014

Register inspection address has been changed

2 pages

AD02

Apr 09, 2014

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Apr 09, 2014

2 pages

AD01

Apr 08, 2014

Appointment of a voluntary liquidator

2 pages

600

Apr 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 08, 2014

Declaration of solvency

4 pages

4.70

Nov 15, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Sep 17, 2013

Annual return made up to Aug 27, 2013 with full list of shareholders

4 pages

AR01

Aug 05, 2013

accounts-with-accounts-type-

6 pages

Oct 25, 2012

Annual return made up to Aug 27, 2012 with full list of shareholders

4 pages

AR01

Sep 21, 2012

accounts-with-accounts-type-

6 pages

Dec 06, 2011

accounts-with-accounts-type-

6 pages

Sep 27, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

4 pages

AR01

Feb 03, 2011

Termination of appointment of James Lines as a director

2 pages

TM01

Feb 03, 2011

Termination of appointment of Matthew Dean as a director

2 pages

TM01

Feb 02, 2011

Appointment of Matthew Kayl Smith as a director

3 pages

AP01

Feb 02, 2011

Appointment of Mark Cameron Mcbride as a director

3 pages

AP01

Jan 06, 2011

Appointment of Stephen Mitchell Daly as a director

3 pages

AP01

Jan 06, 2011

Appointment of James Lines as a director

3 pages

AP01

Jan 06, 2011

Termination of appointment of Frank Woods as a director

2 pages

TM01

Oct 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 20/09/2010	RES13

Oct 05, 2010

accounts-with-accounts-type-

6 pages

Sep 15, 2010

Registered office address changed from 1st Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Sep 15, 2010

1 pages

AD01

View All Filings

Who are the officers of LANDESK SOFTWARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Dec 01, 2007		Secretary	New Street Square EC4A 3TW London 5				84071220036
DALY, Stephen Mitchell SE1 2AF London 1 More London Place Uk	Sep 28, 2010		Director	SE1 2AF London 1 More London Place Uk	United States	American	1964-5	132084970001
MCBRIDE, Mark Cameron SE1 2AF London 1 More London Place Uk	Jan 03, 2011		Director	SE1 2AF London 1 More London Place Uk	Utah	American	1961-7	157445720001
SMITH, Matthew Kayl SE1 2AF London 1 More London Place Uk	Jan 03, 2011		Director	SE1 2AF London 1 More London Place Uk	Usa	United States	1974-4	157445390001
CURPHEY, Nicky 6 Spencers Villas Richards Way SL1 5TB Cippenham Berkshire	Apr 01, 2005	Nov 01, 2007	Secretary	6 Spencers Villas Richards Way SL1 5TB Cippenham Berkshire		British		105558440001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Aug 27, 2002	Mar 31, 2005	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
DALY, Stephen Mitchell W Siena Drive UT 84062 Pleasant Groce 49 Utah United States	Feb 15, 2007	Sep 09, 2008	Director	W Siena Drive UT 84062 Pleasant Groce 49 Utah United States	United States	American	1964-5	132084970001
DEAN, Matthew Scott Lehi 3417 North 500 West Utah	Apr 22, 2010	Jan 03, 2011	Director	Lehi 3417 North 500 West Utah	Usa	United States	1968-11	132084200001
DEAN, Matthew Scott 500 West 84043 Lehi 3417 North Utah United States	Apr 16, 2004	Sep 09, 2008	Director	500 West 84043 Lehi 3417 North Utah United States	Usa	United States	1968-11	132084200001
LINES, James Kevin New Street Square EC4A 3TW London 5 United Kingdom	Sep 28, 2010	Jan 03, 2011	Director	New Street Square EC4A 3TW London 5 United Kingdom	Usa	American	1956-10	124330900002
MACSWEENEY, Kieran Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland	Sep 01, 2008	Oct 31, 2009	Director	Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland		Irish	1957-9	115012020001
MOHAN, Peter Thomas 39 Butterfield Park Rathfarnham IRISH Dublin 14 Ireland	Feb 15, 2007	Sep 15, 2008	Director	39 Butterfield Park Rathfarnham IRISH Dublin 14 Ireland	Ireland	Irish	1966-5	179297710001
NICHOLSON, Christopher George 271 Orchard Road Orinda Ca 94583 Usa	Aug 29, 2002	Aug 31, 2006	Director	271 Orchard Road Orinda Ca 94583 Usa		U S Citizen	1969-4	84185100001
SLUSKY, Alexander Robert 1038 Chestnut Street FOREIGN San Francisco Ca 94109 Use	Aug 29, 2002	Aug 31, 2006	Director	1038 Chestnut Street FOREIGN San Francisco Ca 94109 Use		U.S.	1967-5	84184990001
WANG, Zhuo 11092 South Rochester Avenue 2541 South Jordan FOREIGN Utah 84095 Usa	Nov 06, 2002	Feb 15, 2007	Director	11092 South Rochester Avenue 2541 South Jordan FOREIGN Utah 84095 Usa		American	1962-11	86971320002
WOODS, Frank 6 Bruach Na Mara Salthill Galway Republic Of Ireland	Sep 01, 2008	Sep 28, 2010	Director	6 Bruach Na Mara Salthill Galway Republic Of Ireland		Irish	1963-12	96647110001
YOUNG, Bert Bunnell 1714 Ridge Point Drive Bountiful Utah 84010 Usa	Feb 24, 2003	Apr 16, 2004	Director	1714 Ridge Point Drive Bountiful Utah 84010 Usa	Usa	American	1954-4	88198190001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Aug 27, 2002	Aug 29, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Aug 27, 2002	Aug 29, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Does LANDESK SOFTWARE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 17, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured The sum equal to three months rent (initially being £30,310.00) due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum equivalent to three month's passing rent.
	Persons Entitled Articon Integralis Limited
	Transactions Dec 31, 2003Registration of a charge (395) Nov 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LANDESK SOFTWARE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2015	Dissolved on
Mar 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 19, 2014
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 19, 2014

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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