LANDROSE ONE LIMITED
Overview
| Company Name | LANDROSE ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05668125 |
| 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 LANDROSE ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LANDROSE ONE LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDROSE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4132 LIMITED | Jan 06, 2006 | Jan 06, 2006 |
What are the latest accounts for LANDROSE ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LANDROSE ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LANDROSE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Mr Philip Mark Knop on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of Amanda Lorraine Potter as a director | 3 pages | AP01 | ||||||||||
Appointment of Sarah Joanne Ingrassia as a director | 3 pages | AP01 | ||||||||||
Appointment of Tanya Elaine Rhodes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tracey Greenwood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Stennett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Charles Vernon-Browne on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Tracey Jane Greenwood as a director | 3 pages | AP01 | ||||||||||
Appointment of Alistair Norman George Stennett as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Philip Mark Knop as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Peter Charles Vernon-Browne on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Douglas Ash as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Charles Vernon-Browne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur Lancaster as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LANDROSE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ASH, Andrew Douglas, Mr. | Director | Dreeym Beary Tromode Park Douglas 108 Isle Of Man Isle Of Man | Isle Of Man | British | 59619880001 | |||||
| INGRASSIA, Sarah Joanne | Director | Alexandra Road Castletown IM9 1TE Isle Of Man Northcroft House United Kingdom | United Kingdom | British | 277736980001 | |||||
| KNOP, Philip Mark | Director | Ballacubbon Close IM9 4HR Ballabeg 5 Isle Of Man United Kingdom | United Kingdom | British | 159952660002 | |||||
| POTTER, Amanda Lorraine | Director | Rosedene Avenue Birch Hill IM3 3HF Onchan 7 Isle Of Man United Kingdom | United Kingdom | British | 159165030001 | |||||
| RHODES, Tanya Elaine | Director | Alexandra Road Castletown IM9 1TE Isle Of Man Northcroft House United Kingdom | United Kingdom | British | 168942280001 | |||||
| VERNON-BROWNE, Peter Charles | Director | Brunswick Road IM2 3LQ Douglas 16 Isle Of Man | Isle Of Man | British | 158773180002 | |||||
| GREENWOOD, Tracey Jane | Director | Highfield Drive IM4 6EE Baldrine Lingmell Isle Of Man United Kingdom | United Kingdom | British | 166443730001 | |||||
| LANCASTER, Arthur John | Director | Douglas Road Kirk Michael Cronk Urleigh Isle Of Man British Isle | United Kingdom | British | 138644650001 | |||||
| STENNETT, Alistair Norman George | Director | Corony Bridge Corony IM7 1EY Ramsey The Old Mill Isle Of Man United Kingdom | United Kingdom | British | 302279200001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does LANDROSE ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 03, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to becme due from admiral taverns (ph) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All units in the pyramid trust all interest and other moneys on all or any of the charged units. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party charge | Created On Mar 03, 2006 Delivered On Mar 15, 2006 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the charged units,all interest and other monies paid or payable on all or any of the charge units and rights accruing at any time. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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