LANDMARK (MARLOW) LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Landmark (marlow) Ltd

LANDMARK (MARLOW) LIMITED was founded on 1995-07-20 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Landmark (marlow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LANDMARK (MARLOW) LIMITED

UNITS 1 TO 3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in SL7

Filing Information

Company Number		03082295
Company ID Number		03082295
Date formed		1995-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB604223585~~

Last Datalog update:	2018-11-05 12:01:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK (MARLOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLOK CAPITAL LIMITED APPLEGARTH DENE LTD KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD MARKETWEB LIMITED PROTAX LIMITED PS ACCOUNTING SERVICES (UK) LTD STEWART HALL ASSOCIATES LIMITED

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Companies with same name LANDMARK (MARLOW) LIMITED

The following companies were found which have the same name as LANDMARK (MARLOW) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANDMARK (MARLOW) LIMITED		Unknown

Company Officers of LANDMARK (MARLOW) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA KAY HOBDEN	Company Secretary	2013-07-01
ALEXANDRA KAY HOBDEN	Director	2017-07-17
PETER FREDERICK HOBDEN	Director	1995-07-20
TIMOTHY CHARLES HOBDEN	Director	1995-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ALEXANDER DUTTON	Company Secretary	1995-07-20	2013-07-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-07-20	1995-07-20
WATERLOW NOMINEES LIMITED	Nominated Director	1995-07-20	1995-07-20

More director information

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
2020-11-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-30
2018-11-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-01
2018-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/18 FROM 7-9 West Street Marlow Buckinghamshire SL7 2LS
2018-10-16	600	Appointment of a voluntary liquidator
2018-10-16	LIQ02	Voluntary liquidation Statement of affairs
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030822950001
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-26	AP01	DIRECTOR APPOINTED MRS ALEXANDRA KAY HOBDEN
2016-09-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-02	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	20/07/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-07-25	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-07-25	AP03	Appointment of Mrs Alexandra Kay Hobden as company secretary
2013-07-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DUTTON
2013-07-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	20/07/11 ANNUAL RETURN FULL LIST
2010-09-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 20/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HOBDEN / 20/07/2010
2009-07-29	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-20	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-06	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-15	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-22	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-17	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-19	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-16	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-27	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-23	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-11-19	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-18	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-09-23	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-22	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-09-11	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-09-09	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 7-9 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS
1996-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/96
1996-08-15	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-05-08	88(2)R	AD 01/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-07-27	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-20	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LANDMARK (MARLOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-11-07
Appointment of Liquidators	2018-10-04
Resolutions for Winding-up	2018-10-04

Fines / Sanctions

No fines or sanctions have been issued against LANDMARK (MARLOW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LANDMARK (MARLOW) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-02-01	£ 127,500
Creditors Due Within One Year	2012-02-01	£ 104,575

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 LANDMARK (MARLOW) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 16,285
Current Assets	2012-02-01	£ 191,957
Debtors	2012-02-01	£ 3,284
Fixed Assets	2012-02-01	£ 55,015
Shareholder Funds	2012-02-01	£ 14,897
Stocks Inventory	2012-02-01	£ 172,388
Tangible Fixed Assets	2012-02-01	£ 55,015

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANDMARK (MARLOW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDMARK (MARLOW) LIMITED

Trademarks

We have not found any records of LANDMARK (MARLOW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDMARK (MARLOW) 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 (47710 - Retail sale of clothing in specialised stores) as LANDMARK (MARLOW) LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where LANDMARK (MARLOW) 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.

Import/Export of Goods

Goods imported/exported by LANDMARK (MARLOW) LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	62034290	Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2014-03-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-10-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2013-01-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2012-09-01	62046290	Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)
2012-07-01	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2012-03-01	62046251	Women's or girls' bib and brace overalls, of cotton, industrial and occupational (excl. knitted or crocheted)
2012-02-01	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2011-08-01	62034919	Men's or boys' trousers and breeches of artificial fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-05-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	LANDMARK (MARLOW) LIMITED	Event Date	2019-11-07

Initiating party		Event Type	Appointment of Liquidators
Defending party	LANDMARK (MARLOW) LIMITED	Event Date	2018-10-01
Liquidator's name and address: Julie Anne Palmer (IP No. 8835 ) of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF and Marco Piacquadio (IP No. 19910 ) of Begbies Traynor (Central) LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA : Ag ZF70211

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LANDMARK (MARLOW) LIMITED	Event Date	2018-10-01
At a General Meeting of the members of the above named company, duly convened and held at 7-9 West Street, Marlow, Buckinghamshire, SL7 2LS on 1 October 2018 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835 ) and Marco Piacquadio (IP No. 19910 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01908 489409 . Alternatively enquiries can be made to Anne-Marie Harding by email at anne-marie.harding@begbies-traynor.com or by telephone on 01908 489409 . Ag ZF70211

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDMARK (MARLOW) 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 LANDMARK (MARLOW) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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