LANDBANK GB LIMITED
Overview
| Company Name | LANDBANK GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06927419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LANDBANK GB LIMITED located?
| Registered Office Address | Crescent Office Park 2 Clarks Way BA2 2AF Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDBANK GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDBANK GB PLC | Jun 08, 2009 | Jun 08, 2009 |
What are the latest filings for LANDBANK GB 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 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2010
| 4 pages | SH06 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Capita Company Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of George Kershaw as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Cotton as a director | 1 pages | TM01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Termination of appointment of Michael Penny as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Lidgate as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LANDBANK GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARD, Edward William | Director | Bremhill SN11 9LE Calne Mount Pleasant Farm Wiltshire | British | Director/Property Development Manager | 138802620001 | |||||
| INSKIP, Owen Hampden | Director | Siston Kingswood BS16 0LR Bristol The Old Rectory | United Kingdom | British | Director | 119382940002 | ||||
| USHER, Stevan | Director | Homewood Lodge Hinton Charterhouse BA2 7TB Bath Somerset | England | British | Director/Property Development Manager | 39198630002 | ||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Rochester Row SW1P 1QT London 17-19 | 102944500001 | |||||||
| COTTON, Richard Selkirk | Director | 21c Sunderland Terrace W2 5PA London | United Kingdom | British | Director | 41032190004 | ||||
| KERSHAW, George | Director | 14 Queensdale Road W11 4QD London | United Kingdom | British | Director | 73015780001 | ||||
| LIDGATE, Robert Stephen | Director | Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | United Kingdom | British | Director | 38908020001 | ||||
| PENNY, Michael William Harrison | Director | Windrush 9 Downsway GU1 2YA Guildford Surrey | United Kingdom | British | Director | 144262470001 |
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