THE LANDMARK RTM COMPANY LTD

THE LANDMARK RTM COMPANY LTD

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

    Company NameTHE LANDMARK RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10234261
    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 THE LANDMARK RTM COMPANY LTD?

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

    Where is THE LANDMARK RTM COMPANY LTD located?

    Registered Office Address
    23 St Leonards Road
    TN40 1HH Bexhill-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE LANDMARK RTM COMPANY LTD?

    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

    Confirmation statement made on Jun 15, 2017 with updates

    3 pagesCS01

    Cessation of Edwin David Bateman as a person with significant control on Oct 14, 2016

    1 pagesPSC07

    Cessation of Mark Ian Plews as a person with significant control on Oct 14, 2016

    1 pagesPSC07

    Notification of Edwin David Bateman as a person with significant control on Jun 16, 2016

    2 pagesPSC01

    Notification of Mark Ian Plews as a person with significant control on Jun 16, 2016

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Dr Petr Vondras as a director on Oct 14, 2016

    2 pagesAP01

    Appointment of Mrs Cheryl Una Wood as a director on Oct 14, 2016

    2 pagesAP01

    Appointment of Mrs Margaret Aileen Williams as a director on Oct 14, 2016

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of THE LANDMARK RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Edwin David
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 13
    East Sussex
    England
    Director
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 13
    East Sussex
    England
    EnglandBritish209121640001
    PLEWS, Mark Ian
    The Landmark
    2 Egerton Road
    TN39 3HH Bexhill-On-Sea
    Flat 51
    East Sussex
    England
    Director
    The Landmark
    2 Egerton Road
    TN39 3HH Bexhill-On-Sea
    Flat 51
    East Sussex
    England
    EnglandBritish6456150006
    VONDRAS, Petr, Dr
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 14
    East Sussex
    England
    Director
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 14
    East Sussex
    England
    EnglandCzech217508600001
    WILLIAMS, Margaret Aileen
    The Landmark
    2 Egerton Road
    TN39 3HH Bexhill-On-Sea
    Flat 48
    East Sussex
    England
    Director
    The Landmark
    2 Egerton Road
    TN39 3HH Bexhill-On-Sea
    Flat 48
    East Sussex
    England
    EnglandBritish217403390001
    WOOD, Cheryl Una
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 27
    East Sussex
    England
    Director
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 27
    East Sussex
    England
    EnglandBritish217404180001

    Who are the persons with significant control of THE LANDMARK RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Plews
    The Landmark
    2 Egerton Road
    TN39 3HH Bexhill-On-Sea
    Flat 51
    East Sussex
    England
    Jun 16, 2016
    The Landmark
    2 Egerton Road
    TN39 3HH Bexhill-On-Sea
    Flat 51
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwin David Bateman
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 13
    East Sussex
    England
    Jun 16, 2016
    The Landmark
    70 Sackville Road
    TN39 3FA Bexhill-On-Sea
    Flat 13
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE LANDMARK RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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