LANDROVER4U LIMITED
Overview
| Company Name | LANDROVER4U LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04627064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDROVER4U LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LANDROVER4U LIMITED located?
| Registered Office Address | Shute Garage Taunton Cross EX13 7PZ Axminster Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDROVER4U LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for LANDROVER4U LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin John Francis Jones on Mar 16, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kevin John Francis Jones on Mar 16, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Power House Duchy Road Heathpark Ind Estate Honiton Devon EX14 1YD* on Jan 15, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Austin on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Who are the officers of LANDROVER4U LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Kevin John Francis | Secretary | Taunton Cross EX13 7PZ Axminster Shute Garage Devon | English | Motor Trader | 38031690002 | |||||
| AUSTIN, Nicholas Anthony Martin | Director | Taunton Cross EX13 7PZ Axminster Shute Garage Devon | England | British | Co Director | 132386420002 | ||||
| JONES, Kevin John Francis | Director | Taunton Cross EX13 7PZ Axminster Shute Garage Devon | United Kingdom | English | Motor Trader | 38031690002 | ||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| HALSEY, Colin Spencer | Director | East The Water Riverfront Exton EX3 0PR Exeter | England | British | Intermediary | 40178070002 | ||||
| HAMILTON-JONES, Gordon Trevor | Director | Archies O Callaghans Mills IRISH Bodyke County Clare Ireland | British | Motor Trader | 87224500001 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of LANDROVER4U LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin John Francis Jones | Apr 06, 2016 | Taunton Cross EX13 7PZ Axminster Shute Garage Devon | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Nicholas Anthony Martin Austin | Apr 06, 2016 | Taunton Cross EX13 7PZ Axminster Shute Garage Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Gordon Hamilton-Jones | Apr 06, 2016 | Taunton Cross EX13 7PZ Axminster Shute Garage Devon | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
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Does LANDROVER4U LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2005 Delivered On Nov 03, 2005 | 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
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Transactions
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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