LANDENE TRADING LTD

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

    Company NameLANDENE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06796343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDENE TRADING LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANDENE TRADING LTD located?

    Registered Office Address
    Hjs Recovery
    12-14 Carlton Place
    SO15 2EA Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDENE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for LANDENE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Jan 21, 2016

    12 pages4.68

    Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on Feb 09, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2015

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 99
    SH01

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

    4 pagesAA

    Appointment of Mr Nigel Richard Mark Heath as a director

    2 pagesAP01

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of LANDENE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLOCK, Maple Isabell
    31 Queens Terrace
    SO14 3BQ Southampton
    Hampshire
    Secretary
    31 Queens Terrace
    SO14 3BQ Southampton
    Hampshire
    British67487050002
    HEATH, Nigel Richard Mark
    12-14 Carlton Place
    SO15 2EA Southampton
    Hjs Recovery
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    Hjs Recovery
    EnglandBritish180161900001
    HURLOCK, Maple Isabell
    31 Queens Terrace
    SO14 3BQ Southampton
    Hampshire
    Director
    31 Queens Terrace
    SO14 3BQ Southampton
    Hampshire
    United KingdomBritish67487050002
    SW CORPORATE SERVICES LIMITED
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    Secretary
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    128499470001
    GRAHAM, Carl Antony
    Whitehill Road
    DA13 0NT Meopham
    Timberlee
    Kent
    Uk
    Director
    Whitehill Road
    DA13 0NT Meopham
    Timberlee
    Kent
    Uk
    EnglandBritish138359860001
    HURLOCK, David Anthony
    Marwell Manor
    Portsmouth Road
    SO50 7HF East Leigh
    Hants
    Director
    Marwell Manor
    Portsmouth Road
    SO50 7HF East Leigh
    Hants
    EnglandBritish125922360001

    Does LANDENE TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2015Commencement of winding up
    Mar 02, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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