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Company Information for

LANDMARK ASETS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
08689691
Private Limited Company
Liquidation

Company Overview

About Landmark Asets Ltd
LANDMARK ASETS LIMITED was founded on 2013-09-13 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Landmark Asets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDMARK ASETS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in KT13
 
Filing Information
Company Number 08689691
Company ID Number 08689691
Date formed 2013-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 22:20:46
Primary Source:Companies House
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Companies with same name LANDMARK ASETS LIMITED
The following companies were found which have the same name as LANDMARK ASETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARK ASETS LIMITED Unknown

Company Officers of LANDMARK ASETS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WYLLIE
 Director 2013-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES WYLLIE LANDMARK MANAGEMENT PROJECTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2017-10-27
NICHOLAS JAMES WYLLIE SHRUBBS HILL LANE LIMITED Director 2010-05-27 CURRENT 1972-12-08 Active
NICHOLAS JAMES WYLLIE SUNNINGDALE ASSETS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
NICHOLAS JAMES WYLLIE LANDMARK PROPERTIES (SOUTH) LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2018-05-22
NICHOLAS JAMES WYLLIE LANDMARK ASSETTS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Liquidation
NICHOLAS JAMES WYLLIE DON PROPERTIES LIMITED Director 2007-06-01 CURRENT 1957-03-22 Active
NICHOLAS JAMES WYLLIE PARKHAM PROPERTIES LIMITED Director 2007-06-01 CURRENT 1958-08-07 Active

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.

DateDocument TypeDocument Description
2019-12-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England
2018-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086896910002
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086896910001
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086896910002
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086896910001
2013-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LANDMARK ASETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-07
Appointment of Liquidators2018-03-07
Resolutions for Winding-up2018-03-07
Fines / Sanctions
No fines or sanctions have been issued against LANDMARK ASETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LANDMARK ASETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ASETS LIMITED

Intangible Assets
Patents
We have not found any records of LANDMARK ASETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK ASETS LIMITED
Trademarks
We have not found any records of LANDMARK ASETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK ASETS 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 (41100 - Development of building projects) as LANDMARK ASETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK ASETS 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 TypeNotices to Creditors
Defending partyLANDMARK ASETS LIMITEDEvent Date2018-02-28
Nature of Business: Development of Building Projects Notice is hereby given that the Creditors of the Company are required, on or before 31 March 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, a Joint Liquidator of the company, and, if so required by notice in writing from the Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 and Tony James Thompson , IP no. 5280 , Joint Liquidators of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 28 February 2018 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLANDMARK ASETS LIMITEDEvent Date2018-02-28
Lauren Rachel Cullen and Tony James Thompson of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANDMARK ASETS LIMITEDEvent Date2018-02-28
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 28 February 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen and Tony James Thompson of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Date on which Resolutions were passed: 28 February 2018 Details of the office-holders: Lauren Rachel Cullen , IP no. 18050 and Tony James Thompson , IP no. 5280 , Joint Liquidators of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK ASETS 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 ASETS 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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    Other companies at postcode KT19 0SR