LANDBROOK LIMITED

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

    Company NameLANDBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366969
    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 LANDBROOK LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is LANDBROOK LIMITED located?

    Registered Office Address
    c/o YORK PLACE
    Elizabeth House
    13-19 Queen Street
    LS1 2TW Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDBROOK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOT NAVIGATOR SHIPPING LIMITEDSep 09, 2016Sep 09, 2016

    What are the latest filings for LANDBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marion Terase Frances Osborne as a director on Sep 09, 2016

    1 pagesTM01

    Termination of appointment of Peter Thomas Millatt as a director on Sep 09, 2016

    1 pagesTM01

    Termination of appointment of Stuart Alexander Catto as a director on Sep 09, 2016

    1 pagesTM01

    Termination of appointment of Alexander George Munro Catto as a director on Sep 09, 2016

    1 pagesTM01

    Termination of appointment of Glenda Jane Catto as a director on Sep 09, 2016

    1 pagesTM01

    Termination of appointment of Roy John Brooks as a director on Sep 09, 2016

    1 pagesTM01

    Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom to C/O York Place Elizabeth House 13-19 Queen Street Leeds LS1 2TW on Sep 12, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2016

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 5,000
    SH01

    Who are the officers of LANDBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Roy John
    ME2 3LF Rochester
    66 Broom Hill Road
    United Kingdom
    Director
    ME2 3LF Rochester
    66 Broom Hill Road
    United Kingdom
    EnglandBritishShipbroker38998230001
    CATTO, Alexander George Munro
    41 Culduthel Road
    IV2 4AT Inverness
    Elmwood
    United Kingdom
    Director
    41 Culduthel Road
    IV2 4AT Inverness
    Elmwood
    United Kingdom
    United KingdomBritishCompany Director45329550001
    CATTO, Glenda Jane
    41 Culduthel Road
    IV2 4AT Inverness
    Elmwood
    United Kingdom
    Director
    41 Culduthel Road
    IV2 4AT Inverness
    Elmwood
    United Kingdom
    ScotlandBritishCompany Director61812250001
    CATTO, Stuart Alexander
    c/o York Place
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    England
    Director
    c/o York Place
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    England
    United KingdomBritishCompany Director213816620001
    MILLATT, Peter Thomas
    Pear Tree Lane
    Shorne
    DA12 3JX Gravesend
    Furze Bank
    United Kingdom
    Director
    Pear Tree Lane
    Shorne
    DA12 3JX Gravesend
    Furze Bank
    United Kingdom
    EnglandBritishCompany Director6153300001
    OSBORNE, Marion Terase Frances
    Warley
    CM14 5WL Brentwood
    13 Vaughan Williams Way
    United Kingdom
    Director
    Warley
    CM14 5WL Brentwood
    13 Vaughan Williams Way
    United Kingdom
    EnglandBritishCompany Director61379390002

    Who are the persons with significant control of LANDBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    IV2 4AT Inverness
    41 Culduthel Road
    Inverness-Shire
    United Kingdom
    Sep 09, 2016
    IV2 4AT Inverness
    41 Culduthel Road
    Inverness-Shire
    United Kingdom
    No
    Legal FormScotland
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration NumberSc161473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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