Dissolved
Dissolved 2015-11-03
Free data on 57M+ companies
Home > England & Wales Companies > LANDWAY DEVELOPMENTS (LONDON) LIMITED
Company Information for LANDWAY DEVELOPMENTS (LONDON) LIMITED
WIGAN, LANCASHIRE, WN4,
|
Company Registration Number
 00880984 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Landway Developments (london) Ltd
LANDWAY DEVELOPMENTS (LONDON) LIMITED was founded on 1966-06-08 and had its registered office in Wigan. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANDWAY DEVELOPMENTS (LONDON) LIMITED | |
| Legal Registered Office | |
| WIGAN LANCASHIRE | |
Filing Information
| Company Number | 00880984 | |
|---|---|---|
| Date formed | 1966-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 10:08:44 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of LANDWAY DEVELOPMENTS (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DOYLE |
||
JAY EPSTEIN |
||
RAYMOND LOSER |
||
SIMON PAUL POPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY DAILEY |
Director | ||
THOMAS BAUER |
Director | ||
ROSS ANDREW IRVINE |
Company Secretary | ||
ROSS ANDREW IRVINE |
Director | ||
J GREGORY MULDOON |
Director | ||
NICHOLAS PETERS |
Director | ||
GORDON KYLE SOMMERS |
Director | ||
BRIAN GOLSON |
Director | ||
KIMBERLEY ANN BOBERT |
Director | ||
DAVID LLOYD ROBERT |
Director | ||
EILEEN COLES |
Company Secretary | ||
EILEEN COLES |
Director | ||
CLIVE ALAN GUY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T.H.I. UK LTD | Director | 2013-07-02 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
| JET SET WASH SYSTEMS LIMITED | Director | 2013-07-02 | CURRENT | 2007-10-23 | Dissolved 2015-11-03 | |
| AIR-VENDING (N.I.) LIMITED | Director | 2013-07-02 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
| T.H.I. UK LTD | Director | 2015-07-07 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
| JET SET WASH SYSTEMS LIMITED | Director | 2015-07-07 | CURRENT | 2007-10-23 | Dissolved 2015-11-03 | |
| AIR-VENDING (N.I.) LIMITED | Director | 2015-07-07 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
| AIRVENDING LIMITED | Director | 2015-07-07 | CURRENT | 1984-07-19 | Active | |
| AIR-SERV EUROPE LIMITED. | Director | 2015-07-07 | CURRENT | 1985-06-21 | Active | |
| AIR-SERV LIMITED | Director | 2015-07-07 | CURRENT | 1997-12-19 | Active | |
| T.H.I. UK LTD | Director | 2013-07-02 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
| JET SET WASH SYSTEMS LIMITED | Director | 2013-07-02 | CURRENT | 2007-10-23 | Dissolved 2015-11-03 | |
| AIR-VENDING (N.I.) LIMITED | Director | 2013-07-02 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
| THE POPE PARTNERSHIP LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
| T.H.I. UK LTD | Director | 2014-01-30 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
| JET SET WASH SYSTEMS LIMITED | Director | 2014-01-30 | CURRENT | 2007-10-23 | Dissolved 2015-11-03 | |
| AIR-VENDING (N.I.) LIMITED | Director | 2014-01-30 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
| AIRVENDING LIMITED | Director | 2014-01-30 | CURRENT | 1984-07-19 | Active | |
| AIR-SERV EUROPE LIMITED. | Director | 2014-01-30 | CURRENT | 1985-06-21 | Active | |
| AIR-SERV LIMITED | Director | 2014-01-30 | CURRENT | 1997-12-19 | Active | |
| ROTHLAND LIMITED | Director | 2007-08-16 | CURRENT | 1991-08-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED MR JAY EPSTEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAILEY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL POPE | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM C/O LANDWAY DEVELOPMENTS (LONDON) LIMITED REDGATE ROAD REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8DT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM UNIT 11 WOKING BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING SURREY GU21 5JY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS IRVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS IRVINE | |
| AP01 | DIRECTOR APPOINTED GARY DAILEY | |
| AP01 | DIRECTOR APPOINTED ROBERT DOYLE | |
| AP01 | DIRECTOR APPOINTED RAYMOND LOSER | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 23/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 23/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAUER / 08/12/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND | |
| AR01 | 23/11/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED MR ROSS ANDREW IRVINE | |
| AP01 | DIRECTOR APPOINTED THOMAS BAUER | |
| AR01 | 23/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR J MULDOON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to LANDWAY DEVELOPMENTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LANDWAY DEVELOPMENTS (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | NMB HELLER LIMITED | |
| DEBENTURE | Satisfied | ARTHUR MACDONALD | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of LANDWAY DEVELOPMENTS (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANDWAY DEVELOPMENTS (LONDON) LIMITED
Income
Government Income
We have not found government income sources for LANDWAY DEVELOPMENTS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as LANDWAY DEVELOPMENTS (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDWAY DEVELOPMENTS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDWAY DEVELOPMENTS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANDWAY DEVELOPMENTS (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.