THE LANDSCAPE CENTRE HOLDINGS LIMITED
Overview
| Company Name | THE LANDSCAPE CENTRE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13706639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LANDSCAPE CENTRE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE LANDSCAPE CENTRE HOLDINGS LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road Colney Heath AL4 0PG St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for THE LANDSCAPE CENTRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Mathew Joseph French as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of James Colin French as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Lawsons (Whetstone) Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mathew Joseph French as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Colin French as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Street Farm London Road Stanway Colchester Essex CO3 8LT England to Tyttenhanger Farm Coursers Road Colney Heath St. Albans AL4 0PG on Feb 02, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon John Lawson as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Julian Rushent as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hillier as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edmund Maltby Lawson as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Nicholas Norris as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Colin French as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Young Thornhill as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mathew Joseph French as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Mr Mathew Joseph French as a person with significant control on Oct 28, 2021 | 2 pages | PSC04 | ||||||||||
Notification of James Colin French as a person with significant control on Oct 28, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 5 pages | SH01 | ||||||||||
Who are the officers of THE LANDSCAPE CENTRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Michael Terence | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | England | British | 292101610001 | |||||
| LAWSON, John Edmund Maltby | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | England | British | 34372280001 | |||||
| NORRIS, Jeremy Nicholas | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | England | British | 97623780003 | |||||
| RUSHENT, Paul Julian | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | England | British | 3494050001 | |||||
| FRENCH, James Colin | Director | London Road Stanway CO3 8LT Colchester Street Farm Essex England | England | British | 70644290002 | |||||
| FRENCH, Mathew Joseph | Director | London Road Stanway CO3 8LT Colchester Street Farm Essex England | England | British | 70644230001 | |||||
| THORNHILL, William John Young | Director | London Road Stanway CO3 8LT Colchester Street Farm Essex England | United Kingdom | British | 42391660001 |
Who are the persons with significant control of THE LANDSCAPE CENTRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsons (Whetstone) Limited | Feb 01, 2022 | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Colin French | Oct 28, 2021 | London Road Stanway CO3 8LT Colchester Street Farm Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew Joseph French | Oct 27, 2021 | London Road Stanway CO3 8LT Colchester Street Farm Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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