Liquidation
Company Information for LANDMARK HAULAGE LIMITED
36-38 NORTHLAND ROW, DUNGANNON, CO.TYRONE, BT71 6AP,
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Company Registration Number
NI050637 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| LANDMARK HAULAGE LIMITED | |
| Legal Registered Office | |
| 36-38 NORTHLAND ROW DUNGANNON CO.TYRONE BT71 6AP Other companies in BT71 | |
| Company Number | NI050637 | |
|---|---|---|
| Company ID Number | NI050637 | |
| Date formed | 2004-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2010 | |
| Account next due | 31/07/2012 | |
| Latest return | 01/11/2011 | |
| Return next due | 29/11/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 22:20:33 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| LIQ MISC OC(NI) | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/APPOINT LIQUIDATOR | |
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOMERVILLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA CORPORATE SECRETARY LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 47 DERRYCRANE ROAD PORTADOWN BT62 1PT | |
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 08/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE SOMERVILLE | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/10/2011 | |
| AR01 | 12/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALWYN SOMERVILLE / 01/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SOMERVILLE / 01/05/2011 | |
| SH02 | SUB-DIVISION 09/06/11 | |
| RES01 | ADOPT ARTICLES 09/06/2011 | |
| RES13 | SUBDIVISION OF SHARES 09/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SOMERVILLE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 22/04/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AC(NI) | 30/04/09 ANNUAL ACCTS | |
| 371S(NI) | 12/05/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 12/05/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 12/05/06 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 12/05/05 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
| Final Meetings | 2021-06-18 |
| Petitions to Wind Up (Companies) | 2011-12-23 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| DEBENTURE | Satisfied | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as LANDMARK HAULAGE LIMITED are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | LANDMARK HAULAGE LIMITED | Event Date | 2011-12-23 |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 137636 of 2011 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 47 Derrycrane Road, Portadown, Craigavon, County Armagh BT62 1PT presented on 21 November 2011 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE, on Thursday 12 January 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 11 January 2012. The petitioners solicitor is J H Conn , Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 23 December 2011. | |||
| 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. |