Dissolved
Dissolved 2014-08-19
Company Information for LANDSCOT AVONDALE LIMITED
WORCESTERSHIRE, ENGLAND, WR10,
|
Company Registration Number
05848142
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
LANDSCOT AVONDALE LIMITED | |
Legal Registered Office | |
WORCESTERSHIRE ENGLAND | |
Company Number | 05848142 | |
---|---|---|
Date formed | 2006-06-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 19:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PATRICK EDWARDS |
||
JULIAN ROBERT EMERY |
||
SIMON GEORGE EMERY |
||
MICHAEL JAMES HODGES |
||
CHRISTOPHER ARTHUR PENN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE BUILDING & MAINTENANCE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
BROADWAY HERITAGE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
SPA SECURITIES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
SEQUOIA LODGE LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-05-14 | Active | |
BROWN SHUTTERS PROPERTY LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
LONGACRE (BATH) MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
EMERY BROTHERS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
LOMBARD HOUSE (BATH) LIMITED | Director | 1995-12-14 | CURRENT | 1972-05-16 | Active | |
BATHFORD LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Liquidation | |
EMERY BROTHERS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
EMERYS' OF BATH LIMITED | Director | 1992-05-17 | CURRENT | 1990-05-17 | Liquidation | |
LOMBARD HOUSE (BATH) LIMITED | Director | 1991-11-30 | CURRENT | 1972-05-16 | Active | |
LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
AVON NAVIGATION TRUST | Director | 2017-04-07 | CURRENT | 1965-08-26 | Active | |
THE COOPERAGE FACILITIES LTD | Director | 2017-03-20 | CURRENT | 2016-10-01 | Active | |
GOSPEL INVESTORS' NOMINEE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
ST GEORGE'S PLACE INVESTORS' NOMINEE LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2017-11-07 | |
BRANCASTER SECURITIES LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-02-17 | |
ST GEORGE'S PLACE SECURITIES LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
NUMBER 8 | Director | 2011-07-27 | CURRENT | 2001-08-07 | Active | |
MORAVIAN INVESTORS' NOMINEE LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-10-07 | |
BROADWAY HERITAGE LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
SPA SECURITIES LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
3/4/5 ONSLOW GARDENS LIMITED | Director | 2005-04-07 | CURRENT | 2004-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 601 | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR PENN / 10/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM SUITE 3B LADYGROVE COURT HITCHWOOD LANE PRESTON NR HITCHIN HERTFORDSHIRE SG4 7SA | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HODGES / 13/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 15/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HILL FARM, PLUMMERS LANE BOWER HEATH HARPENDEN AL5 5EB | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
88(2)R | AD 15/06/06-21/07/06 £ SI 601@1 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANDSCOT AVONDALE 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. |