LANDGRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLANDGRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANDGRAIN LIMITED?

    • (7020) /

    Where is LANDGRAIN LIMITED located?

    Registered Office Address
    11 The Avenue
    Southampton
    SO17 1XF Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDGRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for LANDGRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Receiver's abstract of receipts and payments to Aug 03, 2009

    4 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages405(1)

    legacy

    7 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages395

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LANDGRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    91006920001
    AVERIES, Lee
    1 Southview Cottages
    The Marsh Wanborough
    SN4 0AR Swindon
    Wiltshire
    Director
    1 Southview Cottages
    The Marsh Wanborough
    SN4 0AR Swindon
    Wiltshire
    United KingdomBritish36506090003
    HILEY, William John Haviland
    Ashley Hill House
    Clarendon
    SP5 3HA Salisbury
    Wiltshire
    Director
    Ashley Hill House
    Clarendon
    SP5 3HA Salisbury
    Wiltshire
    United KingdomBritish33501910004
    HILEY, William John Haviland
    Ashley Hill House
    Clarendon
    SP5 3HA Salisbury
    Wiltshire
    Secretary
    Ashley Hill House
    Clarendon
    SP5 3HA Salisbury
    Wiltshire
    British33501910004
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    91006920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VITTLES, Nicola
    4 Fuller Close
    Willwbrook Stratton
    SN2 7TN Swindon
    Wiltshire
    Director
    4 Fuller Close
    Willwbrook Stratton
    SN2 7TN Swindon
    Wiltshire
    British100598240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    86028110001

    Does LANDGRAIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 24, 2005
    Delivered On Apr 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 13 high street calne wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Oct 24, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does LANDGRAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Christopher Price
    Edward Symmons Llp Hartford House
    Frogmore Street
    BS1 5LZ Bristol
    receiver manager
    Edward Symmons Llp Hartford House
    Frogmore Street
    BS1 5LZ Bristol
    Mark Ebo
    Edward Symmons & Partners
    Hartford House
    Frogmore Street
    Bristol Bs1 5lz
    receiver manager
    Edward Symmons & Partners
    Hartford House
    Frogmore Street
    Bristol Bs1 5lz

    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