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LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED

LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED

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

    • Overview

    Company NameLANDALE ASSET PURCHASING COMPANY NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05755577
    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 LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED?

    • (6523) /

    Where is LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from 35 Great St Helen's London EC3A 6AP on Sep 27, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2009

    		31 pagesAA

    Director's details changed for Mr John Paul Nowacki on Sep 06, 2010

    		2 pagesCH01

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sfm Directors (No.2) Limited on Apr 08, 2010

    		2 pagesCH02

    Director's details changed for Sfm Directors Limited on Apr 08, 2010

    		2 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Apr 08, 2010

    		2 pagesCH04

    Miscellaneous

    Section 519 resignation as auditors
    		1 pagesMISC

    Miscellaneous

    Section 519 ceasing to hold officer
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Mr John Paul Nowacki on Nov 24, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		27 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490002
    NOWACKI, John Paul, Mr.
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish103195230005
    SFM DIRECTORS (NO.2) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890002
    View Detailed Information on Officers and People with Significant Control

    Does LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A second supplemental debenture
    Created On Sep 14, 2006
    Delivered On Oct 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums standing to the credit of the funding account(s), all right title interest and benefit in to and under the asset interests and all assets and property deriving from the asset interests. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Corporate Trsutee Services Limited
    Transactions
    • Oct 02, 2006Registration of a charge (395)
    • Aug 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    First supplemental debenture
    Created On Aug 18, 2006
    Delivered On Aug 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all sums from time to time standing to the credit of the funding account(s), all of its right title interest and benefit present and future in to and under the asset interests. See the mortgage charge document for full details.
    Persons Entitled
    • J P Morgan Corporate Trustee Services Limited
    Transactions
    • Aug 30, 2006Registration of a charge (395)
    • Aug 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Security trust deed
    Created On Aug 18, 2006
    Delivered On Aug 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title interest and benefit present and future in, to and under the deed, the administration agreement and the corporate services agreement. See the mortgage charge document for full details.
    Persons Entitled
    • J P Morgan Corporate Trustee Services Limited
    Transactions
    • Aug 30, 2006Registration of a charge (395)
    • Aug 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2011Commencement of winding up
    Nov 28, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    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