Active - Proposal to Strike off
Company Information for LANDAR LIMITED
DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF,
|
Company Registration Number
05115889
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LANDAR LIMITED | |
Legal Registered Office | |
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF Other companies in MK17 | |
Company Number | 05115889 | |
---|---|---|
Company ID Number | 05115889 | |
Date formed | 2004-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-09 05:25:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDAR AUS PTY LTD | Active | Company formed on the 2021-09-20 | ||
LANDAR CONSULTING LIMITED | 4 MARKET STREET CREDITON DEVON EX17 2AJ | Active - Proposal to Strike off | Company formed on the 2007-03-02 | |
LANDAR CONSTRUCTORS, INC. | 5405 W CYPRESS STREET STE 211 TAMPA FL 33607 | Inactive | Company formed on the 1987-09-14 | |
LANDAR DEVELOPMENT CORP. | 7111 NORTON AVENUE WEST PALM BEACH FL | Inactive | Company formed on the 1978-02-08 | |
LANDAR DOUCET, LLC | 7120 WINDING BAY LANE WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2010-01-11 | |
LANDAR GROUP LTD | 248 Upper Newtownards Road Belfast BT4 3EU | Active | Company formed on the 2019-10-17 | |
Landar Homes Inc. | 1370 Brampton Road Ottawa Ontario K1T 0H5 | Dissolved | Company formed on the 2013-08-20 | |
LANDAR INCORPORATED | California | Unknown | ||
LANDAR INVESTMENTS INC | California | Unknown | ||
LANDAR MANAGEMENT II LLC | 1000 N POST OAK RD STE 285 HOUSTON TX 77055 | Active | Company formed on the 2004-03-01 | |
LANDAR MARTIN, LLC | 7120 WINDING BAY LANE WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2010-02-11 | |
LANDAR PROPERTIES, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1997-08-25 | |
LANDAR PROPERTIES LLC | California | Unknown | ||
LANDAR ROAD, INC. | 2100 S. TAMIAMI TRAIL STE 100 SARASOTA FL 34239 | Inactive | Company formed on the 2005-08-25 | |
LANDAR SERVICES LIMITED | Dissolved | Company formed on the 1987-09-08 | ||
LANDAR UNLIMITED LLC | Michigan | UNKNOWN | ||
LANDAR WILSHIRE PARK, L.P. | 2001 KIRBY DR STE 808 HOUSTON TX 77019 | Active | Company formed on the 2004-03-01 | |
LANDAR, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Active | Company formed on the 2003-05-28 | |
LANDAR, LLC | 427 RIVERSIDE DRIVE PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2004-07-09 | |
LANDAR'S FOOD LTD | 15 Flint Rise Ebbsfleet Valley Swanscombe DA10 1DJ | active | Company formed on the 2024-05-15 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE GEAR |
||
ANTHONY JOHN BAILEY |
||
ANDREW FRANCIS DICK |
||
GEORGE ROGER OSCROFT |
||
STEPHEN PETER SALT |
||
CHRISTOPHER GEORGE STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN FORMAN |
Director | ||
DEAN GORDON TOON |
Director | ||
MARK ADAM FORTON |
Director | ||
ROBIN GOUDGE |
Director | ||
LANCE ALAN OAKLEY JENKINS |
Director | ||
JENNIFER MARGARET DAVIDSON |
Company Secretary | ||
ANDREW JOHN GREEN |
Director | ||
JENNIFER MARGARET DAVIDSON |
Director | ||
GEORGE ROGER OSCROFT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICKNIELD WAY LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
G RYDER & CO. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1934-11-20 | Active | |
RICHTER SPORT LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2005-01-13 | Active | |
FEVORE GROUP LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-07-19 | Active | |
FEVORE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1977-01-12 | Active | |
FEVORE STEVENAGE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
FEVORE PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
INTERNATIONAL CAR RENTAL LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1935-09-03 | Active | |
DENBIGH LAND LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-03-18 | Active | |
DENBIGH LAND (BLETCHLEY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-02-25 | Active | |
RICHTER SPORT LIMITED | Director | 2016-11-21 | CURRENT | 2005-01-13 | Active | |
SALESMASTER UK LIMITED | Director | 2016-11-21 | CURRENT | 2008-09-10 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2016-11-21 | CURRENT | 1935-09-03 | Active | |
FEVORE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2006-07-19 | Active | |
G RYDER & CO. LIMITED | Director | 2012-09-27 | CURRENT | 1934-11-20 | Active | |
FEVORE INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
RICHTER SPORT LIMITED | Director | 2016-03-30 | CURRENT | 2005-01-13 | Active | |
ENDEAVOUR AUTOMOTIVE LTD | Director | 2014-10-01 | CURRENT | 2012-04-27 | Active | |
RIVAL INSURANCE SERVICES LIMITED | Director | 2012-11-23 | CURRENT | 2001-11-07 | Active | |
FEVORE (LETCHWORTH) LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-03-31 | |
ICKNIELD WAY LIMITED | Director | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Director | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
FEVORE PROPERTIES LIMITED | Director | 2007-03-01 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
FEVORE GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2006-07-19 | Active | |
G RYDER & CO. LIMITED | Director | 2007-02-07 | CURRENT | 1934-11-20 | Active | |
FEVORE LIMITED | Director | 2006-08-29 | CURRENT | 1977-01-12 | Active | |
FEVORE STEVENAGE LIMITED | Director | 2006-08-29 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2006-08-29 | CURRENT | 1935-09-03 | Active | |
FEVORE INVESTMENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-11 | Active | |
RICHTER SPORT LIMITED | Director | 2016-03-30 | CURRENT | 2005-01-13 | Active | |
MOTOR TRADE PROPERTY SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
FEVORE (ST ALBANS) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
ICKNIELD WAY LIMITED | Director | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Director | 2009-03-27 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
FEVORE GROUP LIMITED | Director | 2006-11-03 | CURRENT | 2006-07-19 | Active | |
G RYDER & CO. LIMITED | Director | 2006-06-30 | CURRENT | 1934-11-20 | Active | |
CROFTOS LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
FEVORE STEVENAGE LIMITED | Director | 2001-08-28 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
FEVORE PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
FEVORE LIMITED | Director | 1992-05-07 | CURRENT | 1977-01-12 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 1992-05-07 | CURRENT | 1935-09-03 | Active | |
G RYDER & CO. LIMITED | Director | 2017-08-17 | CURRENT | 1934-11-20 | Active | |
RICHTER SPORT LIMITED | Director | 2017-08-17 | CURRENT | 2005-01-13 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2017-08-17 | CURRENT | 1935-09-03 | Active | |
FEVORE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2006-07-19 | Active | |
SALESMASTER UK LIMITED | Director | 2009-02-19 | CURRENT | 2008-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/11/21 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr George Roger Oscroft on 2021-03-01 | |
CH01 | Director's details changed for Mr Andrew Francis Dick on 2021-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE STOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER SALT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051158890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051158890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051158890004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051158890003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER SALT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 11500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051158890004 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FORMAN | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 11500 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN GORDON TOON | |
CH01 | Director's details changed for Mr George Roger Oscroft on 2016-03-18 | |
CH01 | Director's details changed for Mr Christopher George Stott on 2015-12-22 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAM FORTON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051158890003 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 11500 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 11500 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 29/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN GORDON TOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOUDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 29/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 10500 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM FORTON / 25/05/2012 | |
AR01 | 29/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 29/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 29/04/2011 | |
SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 10000 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOUDGE / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM FORTON / 29/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 29/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GEORGE ROGER OSCROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR LANCE JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED MR MARK ADAM FORTON | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1YP | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 29/04/04--------- £ SI 9900@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LANDAR LIMITED 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. |