LAND RIG VENTURES I LIMITED

LAND RIG VENTURES I LIMITED

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

    Company NameLAND RIG VENTURES I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10900533
    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 LAND RIG VENTURES I LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAND RIG VENTURES I LIMITED located?

    Registered Office Address
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND RIG VENTURES I LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LAND RIG VENTURES I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021

    1 pagesTM01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on Jul 16, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2021

    LRESSP

    Declaration of solvency

    10 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Gary Neil Paver as a director on Mar 02, 2020

    1 pagesTM01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Dec 31, 2018

    1 pagesAA01

    Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2017

    Statement of capital on Aug 04, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of LAND RIG VENTURES I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Neil Porteous
    Queensway
    B3 3HN Birmingham
    156 Great Charles Street
    Director
    Queensway
    B3 3HN Birmingham
    156 Great Charles Street
    United KingdomBritish175428360003
    BYRNE, Anthony Joseph
    Queensway
    B3 3HN Birmingham
    156 Great Charles Street
    Director
    Queensway
    B3 3HN Birmingham
    156 Great Charles Street
    United KingdomBritish152729920005
    PAVER, Gary Neil
    LS1 5AB Leeds
    1 Park Row
    United Kingdom
    Director
    LS1 5AB Leeds
    1 Park Row
    United Kingdom
    United KingdomBritish175272270001

    Who are the persons with significant control of LAND RIG VENTURES I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kcad Holdings Ii Limited
    LS1 5AB Leeds
    1 Park Row
    United Kingdom
    Aug 04, 2017
    LS1 5AB Leeds
    1 Park Row
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number07555965
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LAND RIG VENTURES I LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2021Commencement of winding up
    Dec 15, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    156 Great Charles Street
    BH3 3HN Birmingham
    practitioner
    156 Great Charles Street
    BH3 3HN Birmingham
    Stephen Roland Browne
    Teneo Restructuring Limited 156 Great Charles Street
    B3 3HN Birmingham
    practitioner
    Teneo Restructuring Limited 156 Great Charles Street
    B3 3HN Birmingham

    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