LANDSDOWNE SERVICES LIMITED

LANDSDOWNE SERVICES LIMITED

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

    Company NameLANDSDOWNE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05469521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDSDOWNE SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is LANDSDOWNE SERVICES LIMITED located?

    Registered Office Address
    9 Limes Road
    Beckenham
    BR3 6NS Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDSDOWNE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LANDSDOWNE SERVICES 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

    Annual return made up to Jun 02, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alexander Guy Maile on Jun 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of LANDSDOWNE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAILE, Alexander Guy
    9 Limes Road
    Beckenham
    BR3 6NS Kent
    Director
    9 Limes Road
    Beckenham
    BR3 6NS Kent
    EnglandBritish65685240003
    STRUDLEY, Keith Michael
    Ashets
    Stone Cross
    TN6 3SJ Crowborough
    East Sussex
    Secretary
    Ashets
    Stone Cross
    TN6 3SJ Crowborough
    East Sussex
    British76816450002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does LANDSDOWNE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 16, 2007
    Delivered On Feb 17, 2007
    Outstanding
    Amount secured
    £211,200.00 due or to become due from the company to
    Short particulars
    Flat 5, 21 sinclair road london.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 29, 2005
    Delivered On Dec 08, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 5,20 sinclair road,london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Jun 22, 2007Statement of satisfaction of a charge in full or part (403a)

    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