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Home > England & Wales Companies > LANDMARK DESIGNS LTD
Company Information for

LANDMARK DESIGNS LTD

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05773055
Private Limited Company
Liquidation

Company Overview

About Landmark Designs Ltd
LANDMARK DESIGNS LTD was founded on 2006-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Landmark Designs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDMARK DESIGNS LTD
 
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in SL9
 
Filing Information
Company Number 05773055
Company ID Number 05773055
Date formed 2006-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK DESIGNS LTD
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Companies with same name LANDMARK DESIGNS LTD
The following companies were found which have the same name as LANDMARK DESIGNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARK DESIGNS, INC. 188 W B ST STE N SPRINGFIELD OR 97477 Active Company formed on the 1978-05-30
LANDMARK DESIGNS, INC. 637 KING ARTHUR CT ANCHORAGE AZ 99518 Good Standing Company formed on the 1977-12-27
LANDMARK DESIGNS, INC. 8270 SHARP LANE - CHESTERLAND OH 44026 Active Company formed on the 2003-03-14
Landmark Designs International 1755 Rollins Rd Burlingame CA 94010 FTB Suspended Company formed on the 1973-03-21
LANDMARK DESIGNS, INC. 1609 BARNETT BANK BLDG. JACKSONVILLE FL 32202 Inactive Company formed on the 1972-03-13
LANDMARK DESIGNS AUDIO VIDEO SPECIALISTS, INC. 5765 LAKE VICTORIA DRIVE LAKELAND FL 33813 Inactive Company formed on the 2004-10-20
LANDMARK DESIGNS L.L.C. 3913 SHORESIDE CIRCLE TAMPA FL 33624 Inactive Company formed on the 2007-02-12
LANDMARK DESIGNS & HOME IMPROVEMENT INC. 4611 S. UNIVERSITY DRIVE DAVIE FL 33328 Inactive Company formed on the 2004-11-08
LANDMARK DESIGNS INC British Columbia Active Company formed on the 2018-03-12
LANDMARK DESIGNS LIMITED Unknown
LANDMARK DESIGNS LIMITED BALLINAFAGH PROSPEROUS, KILDARE, IRELAND Active Company formed on the 2002-07-23
LANDMARK DESIGNS LTD Georgia Unknown
LANDMARK DESIGNS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS LANDMARK SOUTHWEST LTD California Unknown
LANDMARK DESIGNS INCORPORATED Michigan UNKNOWN
LANDMARK DESIGNS LLC Michigan UNKNOWN
LANDMARK DESIGNS INC North Carolina Unknown
LANDMARK DESIGNS LLC 15500 CUTTEN RD APT 1107 HOUSTON TX 77070 Active Company formed on the 2020-02-01
LANDMARK DESIGNS LTD Georgia Unknown
LANDMARK DESIGNS LIMITED FLAT 4 EATON COURT 15 GREENFORD AVENUE SOUTHALL UB1 2AA Active Company formed on the 2020-02-20

Company Officers of LANDMARK DESIGNS LTD

Current Directors
Officer Role Date Appointed
MANVEER SINGH SANDHU
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ISHWANT SANDHU
 Company Secretary 2006-04-06 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANVEER SINGH SANDHU LANDMARK (DENHAM) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-04-11
MANVEER SINGH SANDHU LANDMARK ARCHITECTURE AND PLANNING LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
MANVEER SINGH SANDHU LANDMARK (GX) LTD Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
MANVEER SINGH SANDHU LANDMARK PROPERTY VENTURES LTD Director 2013-06-05 CURRENT 2010-12-01 Active
MANVEER SINGH SANDHU MAV PROPERTIES (UK) LTD Director 2006-11-24 CURRENT 2006-11-24 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.1
2017-07-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM THE PILLARS SLADE OAK LANE GERRARDS CROSS BERKSHIRE SL9 0QE
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-27GAZ1FIRST GAZETTE
2017-01-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0106/04/16 FULL LIST
2016-02-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0106/04/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-17AA30/04/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0106/04/14 FULL LIST
2013-06-03AR0106/04/13 FULL LIST
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY ISHWANT SANDHU
2013-02-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 FULL LIST
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-13AR0106/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AR0106/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MANVEER SINGH SANDHU / 01/10/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-08AR0106/04/09 FULL LIST
2009-10-07AR0106/04/08 FULL LIST
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / MANVEER SANDHU / 01/05/2008
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM AMULREE, 43 CAMP ROAD GERRARDS CROSS BUCKS SL9 7PG
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-19363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-09-18GAZ1FIRST GAZETTE
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LANDMARK DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-02-01
Appointmen2017-06-26
Notices to2017-06-26
Resolution2017-06-26
Meetings o2017-06-09
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against LANDMARK DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMARK DESIGNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK DESIGNS LTD

Intangible Assets
Patents
We have not found any records of LANDMARK DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK DESIGNS LTD
Trademarks
We have not found any records of LANDMARK DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK DESIGNS LTD. 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 (71111 - Architectural activities) as LANDMARK DESIGNS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK DESIGNS LTD 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyLANDMARK DESIGNS LIMITEDEvent Date2018-02-01
On 15 June 2017 , Landmark Designs Limited, with registered address UHY Hacker Young LLP Quadrant House, 4 Thomas More Square, London, E1W 1YW entered liquidation. I, Manveer Singh Sandhu , of The Pillars, Slade Oak Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0QE , was a director of the above-named company during the 12 months ending with the date it entered liquidation. I give notice that I am acting in one or more of the ways to which section 216(3) of the Insolvency Act 1986 applies in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Landmark Architecture and Planning Limited. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANDMARK DESIGNS LTDEvent Date2017-06-21
At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW , on 15 June 2017 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220 ) and Michael Kiely (IP No. 9617 ) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent virtual meeting of creditors held on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators. Further details contact: Lisa Portway, Email: l.portway@uhy-uk.com or telephone 020 7216 4629 . Ag JF31341
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLANDMARK DESIGNS LTDEvent Date2017-06-15
Liquidator's name and address: Peter Kubik (IP No. 9220 ) and Michael Kiely (IP No. 9617 ) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW : Ag JF31341
 
Initiating party Event TypeNotices to Creditors
Defending partyLANDMARK DESIGNS LTDEvent Date2017-06-15
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 July 2017 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 15 June 2017 . Office Holder Details: Peter Kubik (IP No. 9220 ) and Michael Kiely (IP No. 9617 ) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Lisa Portway, Email: l.portway@uhy-uk.com or telephone 020 7216 4629 . Ag JF31341
 
Initiating party Event TypeMeetings of Creditors
Defending partyLANDMARK DESIGNS LTDEvent Date2017-05-23
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mr Manveer Singh Sandhu, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held using the GoToMeeting web-hosted service on 15 June 2017 at 4.00 pm. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The proposed Joint Liquidators will provide creditors 4 days prior to the decision date a Statement of Affairs of the Company in the prescribed form together with a list of creditors and a report providing creditors with information concerning the affairs of Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220 ) and Michael Kiely (IP No. 9617 ) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com, Tel: 020 7216 4629 . Ag JF30563
 
Initiating party Event TypeProposal to Strike Off
Defending partyLANDMARK DESIGNS LTDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK DESIGNS LTD 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 LANDMARK DESIGNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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