COMLAND DEVELOPMENTS LIMITED

COMLAND DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMLAND DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05636473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMLAND DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMLAND DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMLAND DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODCLOCK LIMITEDNov 25, 2005Nov 25, 2005

    What are the latest accounts for COMLAND DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COMLAND DEVELOPMENTS 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

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher Giles Martin on Dec 23, 2013

    2 pagesCH01

    Secretary's details changed for Mr Christopher Giles Martin on Dec 23, 2013

    1 pagesCH03

    Director's details changed for Mr Stuart James Crossley on Dec 23, 2013

    2 pagesCH01

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Christopher Robert Ayres as a director

    2 pagesAP01

    Appointment of Mr Christopher Robert Ayres as a director

    2 pagesAP01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Simon Funnell as a director

    1 pagesTM01

    Who are the officers of COMLAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Giles
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Secretary
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    BritishDirector62668360003
    AYRES, Christopher Robert
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Director
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    EnglandBritishDirector183295480001
    CROSSLEY, Stuart James
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Director
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    United KingdomBritishDirector43489110001
    MARTIN, Christopher Giles
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    Director
    Lunar House
    Mercury Park Wooburn Green
    HP10 0HH High Wycombe
    Buckinghamshire
    EnglandBritishDirector62668360003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FUNNELL, Simon Kennedy
    Raubon
    Bovingdon Green
    SL7 2JH Marlow
    Buckinghamshire
    Director
    Raubon
    Bovingdon Green
    SL7 2JH Marlow
    Buckinghamshire
    United KingdomBritishDirector80449760001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of COMLAND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comland Holdings Limited
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    England
    Apr 06, 2016
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number4050746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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