LAINDON LIMITED
Overview
| Company Name | LAINDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05180282 |
| 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 LAINDON LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAINDON LIMITED located?
| Registered Office Address | C/O Qk Cold Stores Marston Ltd Toll Bar Road NG32 2HT Marston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAINDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2022 |
What are the latest filings for LAINDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Arrow Group Limited as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Q.K. Meats Limited as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Jan 02, 2022 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Arrow Group Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jan 01, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2016 | 12 pages | AA | ||||||||||
Who are the officers of LAINDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROW SECRETARIAL SERVICES LIMITED | Secretary | Confederation House Waterford Business Park Cork Road IRISH Waterford Co Waterford | 116639970001 | |||||||
| QUEALLY, Ivor, Mr. | Director | Woodview Fishery Lane Naas Kildare Ireland | Ireland | Irish | 139130300001 | |||||
| QUEALLY, John | Director | Matthewstown IRISH Fenor Co Waterford Ireland | Ireland | Irish | 227080001 | |||||
| QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | 7929720001 | |||||
| ROWE, Jeffrey Brian | Secretary | 39 Great Nelmes Chase Emerson Park RM11 2PS Hornchurch Essex | British | 13519440001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| MURPHY, Edward Mark | Director | Ernest Road Emerson Park RM11 3JQ Hornchurch 26 Essex | United Kingdom | British | 100237550003 | |||||
| ROWE, Jeffrey Brian | Director | 39 Great Nelmes Chase Emerson Park RM11 2PS Hornchurch Essex | England | British | 13519440001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of LAINDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Group Limited | Jan 01, 2018 | Waterford Business Park Cork Road Waterford Confederation House Co. Waterford Ireland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Q.K. Meats Limited | Jul 15, 2016 | The Maudlins Naas Co. Kildare The Maudlins Kildare Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LAINDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LAINDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2008 Delivered On Apr 26, 2008 | 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 uncalled capital buildings fixtures 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