Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > GMI LANDMARK MANAGEMENT LIMITED
Company Information for GMI LANDMARK MANAGEMENT LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
 03357608 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Gmi Landmark Management Ltd
GMI LANDMARK MANAGEMENT LIMITED was founded on 1997-04-22 and had its registered office in Leeds. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GMI LANDMARK MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03357608 | |
|---|---|---|
| Date formed | 1997-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-15 17:47:31 |
| Companies House |
|
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Company Officers of GMI LANDMARK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARGARET BROOK |
||
PETER JOHN GILMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH MORTON |
Director | ||
JOHN ALAN AUSTIN |
Company Secretary | ||
JOHN ALAN AUSTIN |
Director | ||
CHRISTOPHER EDWARD GILMAN |
Director | ||
GILLIAN GILMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMI WILLOW GREEN LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2014-06-17 | |
| EAST LEEDS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-07-14 | Dissolved 2015-07-21 | |
| KELLINGTON ESTATES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| GMI 2015 LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-02-16 | |
| GMI ROVINIAN (E) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-06-17 | |
| GMI PROJECT MANAGEMENT LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-06-17 | |
| GMI 2012 LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
| GMI THORPE PARK LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-10-16 | Dissolved 2017-02-21 | |
| WADE LANE DEVELOPMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
| GMI WADE LANE LTD. | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-09-12 | |
| LOW MILLS FARM LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-20 | Dissolved 2017-09-12 | |
| LEWCOMBE PROPERTIES (CLIFFORD) LIMITED | Director | 2011-11-22 | CURRENT | 2004-09-17 | Dissolved 2015-02-24 | |
| LEWCOMBE (DR) LIMITED | Director | 2011-11-09 | CURRENT | 1998-11-24 | Dissolved 2015-02-17 | |
| GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
| GMI LUGA LIMITED | Director | 2010-07-09 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
| LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| GMI DEVELOPMENTS LIMITED | Director | 2008-06-06 | CURRENT | 2007-01-31 | Active | |
| GMI 2015 LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-02-16 | |
| WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2004-11-09 | Active | |
| GMI INVESTMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-01-05 | Active | |
| GMI ROVINIAN (E) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-06-17 | |
| WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2006-08-14 | CURRENT | 1920-12-11 | Active | |
| GMI PROJECT MANAGEMENT LIMITED | Director | 2006-05-23 | CURRENT | 2006-03-28 | Dissolved 2014-06-17 | |
| GMI WATERSIDE SHIPLEY LIMITED | Director | 2004-11-03 | CURRENT | 2004-05-07 | Dissolved 2017-10-24 | |
| GMI PROPERTY COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-09-16 | Active | |
| GMI THORPE PARK LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-16 | Dissolved 2017-02-21 | |
| GMI PROPERTY HOLDINGS LIMITED | Director | 2003-11-14 | CURRENT | 2003-07-10 | Active | |
| EAST LEEDS DEVELOPMENT COMPANY LIMITED | Director | 2003-03-28 | CURRENT | 2002-07-14 | Dissolved 2015-07-21 | |
| ELDC (TRIANGLE) LIMITED | Director | 2002-10-22 | CURRENT | 2002-07-14 | Dissolved 2017-02-21 | |
| GMI 2012 LIMITED | Director | 2001-03-02 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
| SCHOLES DEVELOPMENT COMPANY LIMITED | Director | 2000-06-20 | CURRENT | 1993-10-06 | Active | |
| GMI HOLDINGS LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-02 | Active | |
| GMI ROVINIAN LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-10 | Dissolved 2018-06-05 | |
| LEWCOMBE HOMES LIMITED | Director | 1992-09-11 | CURRENT | 1992-07-31 | Active | |
| GMI 2013 LIMITED | Director | 1992-01-14 | CURRENT | 1985-05-29 | Dissolved 2015-02-17 | |
| ANCAMAIN LIMITED | Director | 1991-05-10 | CURRENT | 1986-12-02 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 22/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 01/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/08/97--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SHARP COMMAND LIMITED CERTIFICATE ISSUED ON 20/08/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GMI LANDMARK MANAGEMENT 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 GMI LANDMARK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of GMI LANDMARK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GMI LANDMARK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for GMI LANDMARK MANAGEMENT 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 (68100 - Buying and selling of own real estate) as GMI LANDMARK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GMI LANDMARK MANAGEMENT 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 GMI LANDMARK MANAGEMENT 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 GMI LANDMARK MANAGEMENT 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. |
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