LANDESK HOLDCO UK LTD
Overview
| Company Name | LANDESK HOLDCO UK LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10049608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDESK HOLDCO UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDESK HOLDCO UK LTD located?
| Registered Office Address | Menzies Llp 4th Floor EC2V 7AB 95 Gresham Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDESK HOLDCO UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for LANDESK HOLDCO UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2021 |
| Next Confirmation Statement Due | Apr 18, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2020 |
| Overdue | Yes |
What are the latest filings for LANDESK HOLDCO UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 30, 2025 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on May 06, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2024 | 10 pages | LIQ03 | ||||||||||
Director's details changed for Jeffrey Scott Abbott on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2022 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2021 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Andrzej Baldin as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 2 pages | AD02 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on Oct 26, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on May 01, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jeffrey Scott Abbott as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Michael Ray Mcclellan as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of LANDESK HOLDCO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| ABBOTT, Jeffrey Scott | Director | 4th Floor EC2V 7AB 95 Gresham Street Menzies Llp London | United States | American | 267574970004 | |||||||||
| MCCLELLAN, Michael Ray | Director | 4th Floor EC2V 7AB 95 Gresham Street Menzies Llp London | United States | American | 267574950001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| AGLE, Brian Elmer | Director | New Street Square EC4A 3TW London 5 | United States | American | 253406500001 | |||||||||
| BALDIN, Andrzej | Director | 3 Arlington Square RG12 1WA Bracknell Landesk Software Berkshire United Kingdom | England | British | 204409270001 | |||||||||
| DALY, Stephen Mitchell | Director | New Street Square EC4A 3TW London 5 | United States | American | 208718880001 | |||||||||
| LANGHAIM II, Raymond H | Director | New Street Square EC4A 3TW London 5 | Usa | American | 204411880001 | |||||||||
| MCBRIDE, Mark Cameron | Director | New Street Square EC4A 3TW London 5 | Utah | American | 157445720001 |
What are the latest statements on persons with significant control for LANDESK HOLDCO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 07, 2017 | May 01, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LANDESK HOLDCO UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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