ANZAK LANDSCAPES LTD

Overview

Company Name	ANZAK LANDSCAPES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04585088
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of ANZAK LANDSCAPES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANZAK LANDSCAPES LTD located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANZAK LANDSCAPES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ANZAK LANDSCAPES LTD?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 30, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2021	Application to strike the company off the register	3 pages	DS01

Aug 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 01, 2021	Change of details for Rentokil Initial Uk Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Apr 01, 2021	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on Apr 01, 2021	1 pages	AD01

Feb 15, 2021	Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021	2 pages	CH01

Jan 05, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Director's details changed for Mr Daragh Patrick Feltrim Fagan on Dec 17, 2020	2 pages	CH01

Dec 17, 2020	Secretary's details changed for Mrs Catherine Stead on Dec 17, 2020	1 pages	CH03

Dec 17, 2020	Director's details changed for Ms Grace Elizabeth Harris on Dec 17, 2020	2 pages	CH01

Dec 17, 2020	Director's details changed for Mr Phillip Paul Wood on Dec 17, 2020	2 pages	CH01

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 01, 2020	Termination of appointment of Jeffreys Kristen Hampson as a director on Oct 01, 2020	1 pages	TM01

Aug 10, 2020	Appointment of Ms Grace Elizabeth Harris as a director on Aug 05, 2020	2 pages	AP01

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 20, 2017 with updates	4 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Aug 15, 2016	Secretary's details changed for Mrs Catherine Stead on Aug 08, 2016	1 pages	CH03

View All Filings

Who are the officers of ANZAK LANDSCAPES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEAD, Catherine Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 08, 2016		Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom					211831060001
FAGAN, Daragh Patrick Feltrim Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Nov 07, 2014		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	England	British	1969-9	Solicitor	189709530001
HARRIS, Grace Elizabeth Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 05, 2020		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1988-4	Accountant	272925460002
WOOD, Phillip Paul Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Nov 07, 2014		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1965-11	Managing Director	258781520001
DOBBS, Clare 19 Lusty Glaze Road Newquay TR7 3AE Cornwall	Dec 01, 2002	Nov 07, 2014	Secretary	19 Lusty Glaze Road Newquay TR7 3AE Cornwall		British		Registered Nurse	86090930003
FAGAN, Daragh Patrick Feltrim Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Apr 29, 2016	Aug 08, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England					207736550001
LAAN, Alexandra Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Nov 07, 2014	Apr 29, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England		British			193402170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 08, 2002	Nov 08, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DOBBS, Clare 19 Lusty Glaze Road Newquay TR7 3AE Cornwall	Nov 11, 2002	Nov 07, 2014	Director	19 Lusty Glaze Road Newquay TR7 3AE Cornwall	United Kingdom	British	1968-2	Registered Nurse	86090930003
DOBBS, Stephen 19 Lusty Glaze Road Newquay TR7 3AE Cornwall	Nov 11, 2002	Nov 07, 2014	Director	19 Lusty Glaze Road Newquay TR7 3AE Cornwall	United Kingdom	New Zealand	1973-4	Landscape Gardener	86379030003
HAMPSON, Jeffreys Kristen Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Nov 07, 2014	Oct 01, 2020	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1974-8	Finance Director	178768280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 08, 2002	Nov 08, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANZAK LANDSCAPES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial Uk Limited

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	301044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANZAK LANDSCAPES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 31, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 9 moorland business park indian queens st columb cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Nov 07, 2014Satisfaction of a charge (MR04)

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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