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LANDFORM BOGNOR REGIS LTD

LANDFORM BOGNOR REGIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameLANDFORM BOGNOR REGIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09581800
    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 LANDFORM BOGNOR REGIS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANDFORM BOGNOR REGIS LTD located?

    Registered Office Address
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDFORM BOGNOR REGIS LTD?

    Previous Company Names
    Company NameFromUntil
    LANDFORM POSTWICK LTDMay 08, 2015May 08, 2015

    What are the latest accounts for LANDFORM BOGNOR REGIS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for LANDFORM BOGNOR REGIS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2022

    What are the latest filings for LANDFORM BOGNOR REGIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 19, 2023

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2022

    		LRESSP

    Confirmation statement made on May 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA

    Register(s) moved to registered office address 2 London Wall Place London EC2Y 5AU

    		1 pagesAD04

    Register(s) moved to registered inspection location 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT

    		1 pagesAD03

    Register inspection address has been changed to 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT

    		1 pagesAD02

    Confirmation statement made on May 22, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Appointment of Mscoserv Ltd as a secretary on Dec 01, 2020

    		2 pagesAP04

    Termination of appointment of Michael Saunders as a secretary on Nov 30, 2020

    		1 pagesTM02

    Change of details for Mr Erik Pagano as a person with significant control on Oct 03, 2020

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Benedict Symes on Jan 20, 2020

    		2 pagesCH01

    Director's details changed for Mr Erik Pagano on Jan 20, 2020

    		2 pagesCH01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place London EC2Y 5AU on Dec 16, 2019

    		1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Appointment of Mr Michael Saunders as a secretary on Jan 14, 2019

    		2 pagesAP03

    Termination of appointment of Imagile Secretariat Services Limited as a secretary on Jan 14, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of LANDFORM BOGNOR REGIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSCOSERV LTD
    Trallong
    LD3 8HP Brecon
    The Vicarage
    Powys
    Wales
    		Secretary
    Trallong
    LD3 8HP Brecon
    The Vicarage
    Powys
    Wales
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration Number12904912
    		277412750001
    PAGANO, Erik
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    2
    England
    		EnglandBritishSurveyor58626510001
    SYMES, Thomas Benedict
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    2
    England
    		EnglandBritishCompany Director3032460002
    CLEAR, Kim Michele
    Chalkdown
    LU2 7FH Luton
    34
    Beds
    England
    		Secretary
    Chalkdown
    LU2 7FH Luton
    34
    Beds
    England
    		197490820001
    SAUNDERS, Michael
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    2
    England
    		254228260001
    IMAGILE SECRETARIAT SERVICES LIMITED
    Victoria Road
    Chelmsford
    CM1 1JR Essex
    Victoria House
    England And Wales
    United Kingdom
    		Secretary
    Victoria Road
    Chelmsford
    CM1 1JR Essex
    Victoria House
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08079027
    		170409540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDFORM BOGNOR REGIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erik Pagano
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6949619
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LANDFORM BOGNOR REGIS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2017Jul 29, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 08, 2017Jul 29, 2016The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    Does LANDFORM BOGNOR REGIS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2022Commencement of winding up
    Jul 30, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU 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