Live but Receiver Manager on at least one charge
Company Information for LANDMARQUE COMMERCIAL INVESTMENTS LTD
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
04905445
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||||
---|---|---|---|---|
LANDMARQUE COMMERCIAL INVESTMENTS LTD | ||||
Legal Registered Office | ||||
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Other companies in WR9 | ||||
Previous Names | ||||
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Company Number | 04905445 | |
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Company ID Number | 04905445 | |
Date formed | 2003-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 02/10/2008 | |
Return next due | 30/10/2009 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 11:47:34 |
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Officer | Role | Date Appointed |
---|---|---|
PETER STEVEN ORMEROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY EVANS |
Director | ||
PETER STEVEN ORMEROD |
Director | ||
STEVEN PETER DODD |
Director | ||
MICHAEL JOHN DISKIN |
Company Secretary | ||
MARK ALAN BOOTH |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN DISKIN |
Director | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
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RJD PLUMBING & HEATING SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
YUME LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CORBITAL LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CARTHAGO TAX LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
FRESHMETRICS OFFICE LIMITED | Director | 2017-01-10 | CURRENT | 2016-05-17 | Active | |
QUARTZ INTERIORS HOLDINGS LIMITED | Director | 2016-08-26 | CURRENT | 2005-03-04 | Active | |
NORMECH INTERIORS (HOLDINGS) LIMITED | Director | 2016-08-26 | CURRENT | 2010-07-27 | Active | |
OAKLEY 2016 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-15 | |
OAKLEY ACCOUNTANCY HOLDINGS LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
THE HR PEOPLE GROUP LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
HELP WITH NUMBERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
TAX OSTRICH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
PENSION-ABLE LIMITED | Director | 2015-04-16 | CURRENT | 2013-08-06 | Active | |
THEATACCOUNTS LIMITED | Director | 2015-04-02 | CURRENT | 2001-02-15 | Active | |
SUTTON VILLAGE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
REGENCY ESTATE MANAGEMENT LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
THE OVEN SQUAD LIMITED | Director | 2014-06-02 | CURRENT | 2009-01-15 | Active | |
BIRCHES BRIDGE LIMITED | Director | 2014-04-01 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
HELP WITH NUMBERS SOLUTIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
U.K. PRIME SITES LIMITED | Director | 2014-01-07 | CURRENT | 2004-03-03 | Active | |
DINO'S RESTAURANTS LIMITED | Director | 2013-08-27 | CURRENT | 2010-07-29 | Dissolved 2015-02-24 | |
ORMEROD RUTTER CORPORATE FINANCE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
AD BUSINESS ADVISERS LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
H.M. MANAGEMENT FACILITIES LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
STEAM EASY LIMITED | Director | 2012-03-22 | CURRENT | 2003-05-14 | Active | |
LEVIATHAN LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
FOODSAFE STAINLESS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
FERRIS GROUP LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
A & W ASSOCIATES LIMITED | Director | 2011-06-06 | CURRENT | 2000-12-29 | Dissolved 2014-02-18 | |
RETAIL ENGINEERING EUROPE LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
ALCEMA FIRE SAFETY LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RETAIL INSTALLATIONS EUROPE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
B.S.B.S SUPPLIES LIMITED | Director | 2010-01-15 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-05-25 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | |
AP01 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD | |
AP01 | DIRECTOR APPOINTED MR NICK EVANS | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-08-22 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-02-22 | |
AP01 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-08-22 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DODD | |
405(1) | Notice of appointment of receiver or manager | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM GREENBANK HOUSE, GALTON WAY HADZOR DROITWICH WORCESTERSHIRE WR9 7ER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DISKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DISKIN | |
CERTNM | COMPANY NAME CHANGED DODD HOMES (NEWHALL PLACE) LIMITED CERTIFICATE ISSUED ON 25/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: FALCONHURST HOUSE HENLEY ROAD OUTHILL STUDLEY WARWICKSHIRE B80 9DU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED M H PROPERTIES (DROITWICH) LIMIT ED CERTIFICATE ISSUED ON 28/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BOOST BUSINESS GROWTH LIMITED | 2008-09-24 | Outstanding |
We have found 1 mortgage charges which are owed to LANDMARQUE COMMERCIAL INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as LANDMARQUE COMMERCIAL INVESTMENTS LTD are:
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. |