LLANERA LIMITED

Overview

Company Name	LLANERA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05479959
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005
Date of Cessation	Oct 27, 2010

Summary

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

What is the purpose of LLANERA LIMITED?

(7487) /

Where is LLANERA LIMITED located?

Registered Office Address	Russell Square House 10/12 Russell Square WC1B 5LF London
Undeliverable Registered Office Address	No

What are the latest accounts for LLANERA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LLANERA LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 27, 2010	Completion of winding up	1 pages	L64.07

Oct 27, 2008	Order of court to wind up	1 pages	COCOMP

Sep 19, 2007	legacy	1 pages	288b
Sep 19, 2007	legacy	2 pages	288a
Aug 20, 2007	legacy	2 pages	363a
Jul 10, 2007	legacy	1 pages	288b
Jul 10, 2007	legacy	2 pages	288a
Jul 10, 2007	legacy	2 pages	288a
May 17, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Dec 01, 2006	legacy	3 pages	395
Aug 14, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Jul 17, 2006	legacy	2 pages	363a
Jun 15, 2006	legacy	5 pages	395
Jan 10, 2006	legacy	3 pages	395
Jan 10, 2006	legacy	3 pages	395
Jan 06, 2006	legacy	1 pages	288b
Dec 16, 2005	legacy	1 pages	225
Dec 16, 2005	legacy	3 pages	288a
Dec 16, 2005	legacy	2 pages	288b
Aug 03, 2005	legacy	2 pages	288a
Aug 03, 2005	legacy	3 pages	288a
Aug 03, 2005	legacy	3 pages	288a
Jul 26, 2005	legacy	1 pages	288b
Jul 26, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of LLANERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHNEIDER, Christian Calle Sellent 5 FOREIGN Valencia Valencia 46019 Spain	Sep 13, 2007		Secretary	Calle Sellent 5 FOREIGN Valencia Valencia 46019 Spain		German		Business Cont Direc	124598470001
GALLEGO MARTINEZ, Fernando Vicente Vicente Blasco Garcia 5 FOREIGN Torella Valencia 46814 Spain	Jun 14, 2005		Director	Vicente Blasco Garcia 5 FOREIGN Torella Valencia 46814 Spain		Spanish	1975-4	Director	102689790001
HOSTALET AUNION, Antonio Urb Altos De Miramar 62-D Massarrojos FOREIGN Valencia 46112 Spain	Jun 01, 2007		Director	Urb Altos De Miramar 62-D Massarrojos FOREIGN Valencia 46112 Spain		Spanish	1970-11	Director	122860450001
BELL, Bruce Andrew Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent	Jun 14, 2005	Nov 10, 2005	Secretary	Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent		British		Director	102689860001
CALAZANS DE LIMA RODRIGUES, Ana Paula 4 Olivine Close The Meads ME10 5NE Sittingbourne Kent	Jun 01, 2007	Sep 13, 2007	Secretary	4 Olivine Close The Meads ME10 5NE Sittingbourne Kent		Brazilian		Finance Manager	122860570001
TERESA ALMENARA, Emilio 20 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Nov 10, 2005	May 31, 2007	Secretary	20 Dane Close Hartlip ME9 7TN Sittingbourne Kent		Spanish		Business Representative	21982600005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 2005	Jun 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Bruce Andrew Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent	Jun 14, 2005	Nov 10, 2005	Director	Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent	England	British	1965-3	Director	102689860001
TERESA ALMENARA, Emilio 20 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Nov 10, 2005	May 31, 2007	Director	20 Dane Close Hartlip ME9 7TN Sittingbourne Kent	United Kingdom	Spanish	1966-10	Business Representative	21982600005
TERESA ALMENARA, Renan No 24 Cervantes 46540 El Puig FOREIGN Valencia Spain	Jun 14, 2005	Nov 10, 2005	Director	No 24 Cervantes 46540 El Puig FOREIGN Valencia Spain	Spain	Spanish	1965-8	Company Director	78721970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 14, 2005	Jun 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LLANERA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 23, 2006 Delivered On Dec 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £185,062.50.
	Persons Entitled Mourant & Co.Trustees Limited and Mourant Property Trustees Limited as Trustees of Thedevonshire House Unit Trust
	Transactions Dec 01, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Jun 06, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re llanera limited business base rate tracker account, account number 50218626. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 2006Registration of a charge (395)
Rent deposit deed	Created On Dec 23, 2005 Delivered On Jan 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £16,900 by way of rent deposit,. See the mortgage charge document for full details.
	Persons Entitled Turkey Mill Investments Limited
	Transactions Jan 10, 2006Registration of a charge (395)
Rent deposit deed	Created On Dec 23, 2005 Delivered On Jan 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £19,900.00 by way of rent deposit.
	Persons Entitled Turkey Mill Investments Limited
	Transactions Jan 10, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LLANERA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2010	Dissolved on
Aug 04, 2008	Petition date
Jul 07, 2010	Conclusion of winding up
Oct 08, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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