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Company Information for LANDMINSTER RESIDENTIAL LIMITED
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
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Company Registration Number
 04229350 Private Limited Company
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Company Overview
About Landminster Residential Ltd
LANDMINSTER RESIDENTIAL LIMITED was founded on 2001-06-06 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Landminster Residential Limited 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 | ||||
|---|---|---|---|---|
| LANDMINSTER RESIDENTIAL LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in NW3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04229350 | |
|---|---|---|
| Company ID Number | 04229350 | |
| Date formed | 2001-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 21:20:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMINSTER RESIDENTIAL LIMITED
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Company Officers of LANDMINSTER RESIDENTIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AGRON RECI |
||
JONATHAN SAVILLE THURSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE CHARLES PENROSE KENNEDY |
Company Secretary | ||
PATRICK JULIAN HICKEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDMINSTER LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2001-06-06 | Active | |
| BALKAN LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| LANDMINSTER DEVELOPMENTS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2001-06-06 | Active | |
| LANDMINSTER HOLDINGS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2001-06-06 | Active | |
| LANDMINSTER HOMES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2001-06-06 | Liquidation | |
| LANDMINSTER DISTRIBUTION LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2001-06-06 | In Administration/Administrative Receiver | |
| LANDMINSTER CONSTRUCTION LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2003-11-13 | Liquidation | |
| LANDMINSTER CONSTRUCTION LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O C/O PCR (LONDON)LLP, ST MARTIN'S HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245,PR100444 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR100444 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 11/11/2016 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293500003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/06/15 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293500001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293500002 | |
| RES01 | ADOPT ARTICLES 13/05/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 06/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 06/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 19/07/2010 | |
| AR01 | 06/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| CERTNM | COMPANY NAME CHANGED BALKAN RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| CERTNM | COMPANY NAME CHANGED LANDMINSTER RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 15/09/05 | |
| 363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CAVENDISH & COMPANY 18 QUEEN ANNE STREET LONDON W1M 0HB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LANDMINSTER RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-28 |
| Appointment of Liquidators | 2017-03-28 |
| Meetings of Creditors | 2017-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against LANDMINSTER RESIDENTIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of LANDMINSTER RESIDENTIAL LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of LANDMINSTER RESIDENTIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANDMINSTER RESIDENTIAL LIMITED
Income
Government Income
We have not found government income sources for LANDMINSTER RESIDENTIAL 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 (96090 - Other service activities n.e.c.) as LANDMINSTER RESIDENTIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDMINSTER RESIDENTIAL 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LANDMINSTER RESIDENTIAL LIMITED | Event Date | 2017-03-22 |
| Notice is hereby given that the following resolutions were passed on 22 March 2017 as a special resolution and ordinary resolutions respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Phillips and Julie Swan , both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , (IP Nos 9320 and 9168) be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally. At the subsequent meeting of creditors held on 22 March 2017 the appointment of Mark Phillips and Julie Swan of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE as Joint Liquidators was confirmed,. For further details contact: Mark Phillips, Tel: +44(0) 208 841 5252. Alternative contact: Danny Allen, E-mail: dannyallen@pcrllp.co.uk or Pareet Shah, E-mail: pareetshah@pcrllp.co.uk. Jonathan Thurston , Director : Ag GF122897 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LANDMINSTER RESIDENTIAL LIMITED | Event Date | 2017-03-22 |
| Liquidator's name and address: Mark Phillips and Julie Swan , both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . : For further details contact: Mark Phillips, Tel: +44(0) 208 841 5252. Alternative contact: Danny Allen, E-mail: dannyallen@pcrllp.co.uk or Pareet Shah, E-mail: pareetshah@pcrllp.co.uk. Ag GF122897 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LANDMINSTER RESIDENTIAL LIMITED | Event Date | 2017-03-07 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 22 March 2017 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies at St Martins House , The Runway, South Ruislip, Middlesex, HA4 6SE , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Mark Phillips of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Mark Phillips, Tel: 020 8841 5252. Alternative contact: Danny Allen, Email: dannyallen@pcrllp.co.uk and Pareet Shah, Email: pareetshah@pcrllp.co.uk Ag GF120889 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMINSTER RESIDENTIAL 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 LANDMINSTER RESIDENTIAL 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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