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LANSDOWN LETTINGS LIMITED

LANSDOWN LETTINGS LIMITED

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

    • Overview

    Company NameLANSDOWN LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06104966
    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 LANSDOWN LETTINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANSDOWN LETTINGS LIMITED located?

    Registered Office Address
    Homefield
    Wilkes Farm
    BS30 5TJ Doynton
    Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSDOWN LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LANSDOWN LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Homefield Wilkes Farm Doynton Bristol BS30 5TJ to Homefield Wilkes Farm Doynton Bristol BS30 5TJ on Jun 12, 2018

    		1 pagesAD01

    Director's details changed for Mr Neil James Hewitt on Jun 12, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Neil James Hewitt on Jun 12, 2018

    		1 pagesCH03

    Director's details changed for Mr Neil James Hewitt on Jun 12, 2018

    		2 pagesCH01

    Director's details changed for Mr Peter Olaf Berglund on Jun 12, 2018

    		2 pagesCH01

    Change of details for Lansdown Estates Limited as a person with significant control on Jun 12, 2018

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT* on Jan 02, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LANSDOWN LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Neil James
    Wilkes Farm
    BS30 5TJ Doynton
    Homesfield
    Bristol
    United Kingdom
    		Secretary
    Wilkes Farm
    BS30 5TJ Doynton
    Homesfield
    Bristol
    United Kingdom
    		BritishDirector112034470001
    BERGLUND, Peter Olaf
    Wern Gifford
    Pandy
    NP7 8RS Abergavenny
    11
    Gwent
    Wales
    		Director
    Wern Gifford
    Pandy
    NP7 8RS Abergavenny
    11
    Gwent
    Wales
    		WalesBritishDirector112034650002
    HEWITT, Neil James
    Wilkes Farm
    BS30 5TJ Doynton
    Homesfield
    Bristol
    United Kingdom
    		Director
    Wilkes Farm
    BS30 5TJ Doynton
    Homesfield
    Bristol
    United Kingdom
    		United KingdomBritishDirector112034470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANSDOWN LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilkes Farm
    BS30 5TJ Doynton
    Homefield
    Bristol
    United Kingdom
    		Apr 06, 2016
    Wilkes Farm
    BS30 5TJ Doynton
    Homefield
    Bristol
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05741893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LANSDOWN LETTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £123,250.00 due or to become due from the company to the chargee
    Short particulars
    Flat 7 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £123,000.00 due or to become due from the company to the chargee
    Short particulars
    Flat 9 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £84,000.00 due or to become due from the company to the chargee
    Short particulars
    Flat 8 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £127,000 due or to become due from the company to the chargee
    Short particulars
    Flat 6 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £88,667.00 due or to become due from the company to the chargee
    Short particulars
    Flat 5 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £127,000 due or to become due from the company to the chargee
    Short particulars
    Flat 4 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £84,000 due or to become due from the company to the chargee
    Short particulars
    Flat 3 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £84,000 due or to become due from the company to the chargee
    Short particulars
    Flat 2 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2008
    Delivered On Sep 18, 2008
    		Outstanding
    Amount secured
    £84,000 due or to become due from the company to the chargee
    Short particulars
    Flat 1 the livery baker street abergavenny.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)
    Legal charge
    Created On Aug 29, 2007
    Delivered On Sep 01, 2007
    		Outstanding
    Amount secured
    £125,000.00 due or to become due from the company to
    Short particulars
    3 victoria street abergavenny gwent.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £123,250 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 7 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 25, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £127,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 4 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 25, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £84,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 3 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £123,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 9 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £127,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 6 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £84,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 2 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £84,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 8 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £88,667 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 5 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    Deed of charge
    Created On Mar 30, 2007
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    £84,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 1 the livery baker street abergavenny fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Mar 24, 2009
    View Detailed Information on Charges

    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