LANDMARK ESTATES (PENN HILL) LIMITED
Overview
| Company Name | LANDMARK ESTATES (PENN HILL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06469968 |
| 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 LANDMARK ESTATES (PENN HILL) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LANDMARK ESTATES (PENN HILL) LIMITED located?
| Registered Office Address | Wilderton Grange, 4 Wilderton Road West Branksome Park BH13 6EF Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK ESTATES (PENN HILL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for LANDMARK ESTATES (PENN HILL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of LANDMARK ESTATES (PENN HILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Charlotte Lucy | Secretary | Ingoldisthorpe Armstrong Road SO42 7TA Brockenhurst Hampshire | British | 55221010001 | ||||||
| BRADLEY, James Roger | Director | Armstrong Road SO42 7TA Brockenhurst Ingoldisthorpe House Hampshire | United Kingdom | British | 84017610007 |
Does LANDMARK ESTATES (PENN HILL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2012 Delivered On Mar 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 89 penn hill avenue, poole. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 29, 2010 Delivered On Nov 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 89 penn hill avenue poole dorset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2009 Delivered On Jan 20, 2010 | Outstanding | Amount secured £250,000 due or to become due from the company to the chargee | |
Short particulars 89 penn hill avenue, parkstone, poole t/no DT114612. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 20, 2008 Delivered On Apr 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 89 penn hill avenue parkstone poole t/n DT114612. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2008 Delivered On Apr 03, 2008 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 20, 2008 Delivered On Apr 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being 89 penn hill avenue parkstone poole t/no DT114612 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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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