LANDSCAPE IOM LIMITED

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

    Company NameLANDSCAPE IOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09802056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDSCAPE IOM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANDSCAPE IOM LIMITED located?

    Registered Office Address
    Ashridge House
    Oaklands Park
    RG41 2FD Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LANDSCAPE IOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Sep 30, 2017 to Aug 31, 2017

    1 pagesAA01

    Registered office address changed from 16a Westfield Industrial Estate Portsmouth Road Horndean Hampshire PO8 9JX United Kingdom to Ashridge House Oaklands Park Wokingham RG41 2FD on Jun 16, 2017

    1 pagesAD01

    Appointment of Mr Steven John Hawkins as a director on Jun 06, 2017

    2 pagesAP01

    Appointment of Mr Alyn Gruffydd Jenkins as a director on Jun 06, 2017

    2 pagesAP01

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 30, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LANDSCAPE IOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Steven John
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Director
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    EnglandBritishCompany Director104280310001
    JENKINS, Alyn Gruffydd
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Director
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    United KingdomBritishCompany Director16022690006
    PAYNTER-HART, Richard James
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    Director
    Oaklands Park
    RG41 2FD Wokingham
    Ashridge House
    England
    United KingdomBritishDirector201390810001
    CALEDONIA LTD
    Peel Road
    Douglas
    IM1 5EB Isle Of Man
    Hills Meadow
    Isle Of Man
    Director
    Peel Road
    Douglas
    IM1 5EB Isle Of Man
    Hills Meadow
    Isle Of Man
    Legal FormCALEDONIA LTD
    Identification TypeNon European Economic Area
    Legal AuthorityMANX
    Registration Number06384C
    201390790001
    LANDSCAPE PRINTING SYSTEMS LTD
    Portsmouth Road
    Horndean
    PO8 9JX Waterlooville
    16a Westfield Industrial Estate
    Hampshire
    United Kingdom
    Director
    Portsmouth Road
    Horndean
    PO8 9JX Waterlooville
    16a Westfield Industrial Estate
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03205383
    201390780001

    Who are the persons with significant control of LANDSCAPE IOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portsmouth Road
    Horndean
    PO8 9JX Waterlooville
    16a Westfield Industrial Estate
    Hampshire
    England
    Apr 06, 2016
    Portsmouth Road
    Horndean
    PO8 9JX Waterlooville
    16a Westfield Industrial Estate
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number03205383
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Caledonea Ltd
    Hills Meadow
    Douglas
    IM1 5EB Isle Of Man
    Typhoon House
    Isle Of Man
    Apr 06, 2016
    Hills Meadow
    Douglas
    IM1 5EB Isle Of Man
    Typhoon House
    Isle Of Man
    No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Register
    Registration Number063848
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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