Active - Proposal to Strike off
Company Information for ANZAK LANDSCAPES LTD
COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY,
|
Company Registration Number
04585088
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANZAK LANDSCAPES LTD | |
Legal Registered Office | |
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY Other companies in TR9 | |
Company Number | 04585088 | |
---|---|---|
Company ID Number | 04585088 | |
Date formed | 2002-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-05 07:40:38 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE STEAD |
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DARAGH PATRICK FELTRIM FAGAN |
||
JEFFREYS KRISTEN HAMPSON |
||
PHILLIP PAUL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARAGH PATRICK FELTRIM FAGAN |
Company Secretary | ||
ALEXANDRA LAAN |
Company Secretary | ||
CLARE DOBBS |
Company Secretary | ||
CLARE DOBBS |
Director | ||
STEPHEN DOBBS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHL LEGACY LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-24 | Active | |
EUROGUARD TECHNICAL SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2002-08-16 | Active | |
RI DORMANT NO.6 LIMITED | Director | 2017-04-04 | CURRENT | 1977-05-04 | Dissolved 2017-11-14 | |
THAMES ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1986-09-29 | Dissolved 2017-11-14 | |
AW LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-12 | Active | |
ENIGMA SERVICES GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1897-08-16 | Active | |
ENIGMA LAUNDRIES LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-28 | Active | |
RI DORMANT NO.12 LIMITED | Director | 2017-04-04 | CURRENT | 1972-09-07 | Active | |
INDUSTRIAL CLOTHING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1979-10-10 | Active | |
BET PENSION TRUST LIMITED | Director | 2017-04-04 | CURRENT | 1965-03-26 | Active | |
B.E.T. BUILDING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1984-08-15 | Active | |
BET ENVIRONMENTAL SERVICES LTD | Director | 2017-04-04 | CURRENT | 1928-09-17 | Active | |
BET (NO. 18) LIMITED | Director | 2017-04-04 | CURRENT | 1976-07-20 | Active | |
HOMETRUST KITCHENS LIMITED | Director | 2017-04-04 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1981-11-19 | Active | |
RENTOKIL PROPERTY CARE LIMITED | Director | 2017-04-04 | CURRENT | 1994-12-22 | Active | |
ENVIRO-FRESH LIMITED | Director | 2017-04-04 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2017-04-04 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2017-04-04 | CURRENT | 1974-06-21 | Active | |
OPEL TRANSPORT & TRADING COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1973-10-11 | Active | |
STRATTON HOUSE LEASING LIMITED | Director | 2017-04-04 | CURRENT | 1986-02-19 | Active | |
TEB CLEANING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1933-02-04 | Active | |
RI DORMANT NO.18 LIMITED | Director | 2017-04-04 | CURRENT | 1934-07-09 | Active | |
INITIAL LIMITED | Director | 2017-04-04 | CURRENT | 1893-12-12 | Active | |
HOMETRUST LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-20 | Active | |
TARGET EXPRESS PARCELS LIMITED | Director | 2017-04-04 | CURRENT | 1982-11-04 | Active | |
WISE PROPERTY CARE LTD. | Director | 2017-01-11 | CURRENT | 1996-09-10 | Active | |
EFL ESOP LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-26 | Dissolved 2016-06-14 | |
IFS SECURITY LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
MEDIGUARD SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1979-07-05 | Dissolved 2016-06-14 | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 1934-10-25 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
CHARD SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1978-10-25 | Active | |
TARGET WORLDWIDE EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1998-02-26 | Dissolved 2015-01-27 | |
RENTOKIL INITIAL FUNDING (NO.1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2014-07-23 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2014-07-23 | CURRENT | 2003-02-05 | Active | |
RENTOKIL INITIAL HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1994-12-19 | Active | |
TARGET EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2000-01-27 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active | |
RENTOKIL INITIAL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
BET (INTERNATIONAL) B.V. | Director | 2014-07-23 | CURRENT | 2013-01-02 | Active | |
B.V. RENTOKIL FUNDING | Director | 2014-07-23 | CURRENT | 2005-01-01 | Active | |
RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2014-07-23 | CURRENT | 1972-03-10 | Active | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | Director | 2014-07-23 | CURRENT | 1986-02-19 | Active | |
RENTOKIL INITIAL (1896) LIMITED | Director | 2014-07-23 | CURRENT | 1896-10-26 | Active | |
RENTOKIL LIMITED | Director | 2014-07-23 | CURRENT | 1926-12-10 | Active | |
RENTOKIL INITIAL 1927 PLC | Director | 2014-07-23 | CURRENT | 1927-10-01 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2014-07-23 | CURRENT | 1935-05-23 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1967-05-16 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2014-07-22 | CURRENT | 2002-02-07 | Active | |
CHL LEGACY LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-24 | Active | |
EUROGUARD TECHNICAL SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2002-08-16 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2013-05-31 | CURRENT | 1935-05-23 | Active | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1934-10-25 | Active | |
INITIAL MEDICAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-03-18 | Active | |
RENTOKIL INSURANCE LIMITED | Director | 2012-09-12 | CURRENT | 1960-12-14 | Active | |
CHL LEGACY LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-24 | Active | |
EUROGUARD TECHNICAL SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2002-08-16 | Active | |
WISE PROPERTY CARE LTD. | Director | 2017-01-11 | CURRENT | 1996-09-10 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
INITIAL MEDICAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-03-18 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2012-04-18 | CURRENT | 1935-05-23 | Active | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2011-02-14 | CURRENT | 1934-10-25 | Active | |
RENTOKIL INSURANCE LIMITED | Director | 2007-08-24 | CURRENT | 1960-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Rentokil Initial Uk Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB | |
CH01 | Director's details changed for Ms Grace Elizabeth Harris on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2020-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE STEAD on 2020-12-17 | |
CH01 | Director's details changed for Mr Phillip Paul Wood on 2020-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREYS KRISTEN HAMPSON | |
AP01 | DIRECTOR APPOINTED MS GRACE ELIZABETH HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE STEAD on 2016-08-08 | |
AP03 | Appointment of Mrs Catherine Stead as company secretary on 2016-08-08 | |
TM02 | Termination of appointment of Daragh Patrick Feltrim Fagan on 2016-08-08 | |
TM02 | Termination of appointment of Alexandra Laan on 2016-04-29 | |
AP03 | Appointment of Mr Daragh Patrick Feltrim Fagan as company secretary on 2016-04-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA LAAN on 2015-07-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 29/07/2015 | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Unit 9 Moorland Road Ind. Park Indian Queens Cornwall TR9 6FB | |
TM02 | Termination of appointment of Clare Dobbs on 2014-11-07 | |
TM02 | Termination of appointment of Clare Dobbs on 2014-11-07 | |
AP01 | DIRECTOR APPOINTED PHILLIP PAUL WOOD | |
AP01 | DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE DOBBS | |
AP01 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS | |
AP03 | SECRETARY APPOINTED ALEXANDRA LAAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE DOBBS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SUITE D1 CATHERINE HOUSE HARBOROUGH ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9EX | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
RES13 | DIVIDEND 31/01/04 | |
RES13 | DIVIDEND 31/01/04 | |
RES13 | DIVIDEND 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ANZAK LANDSCAPES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANZAK LANDSCAPES LTD 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. |