Dissolved 2017-04-11
Company Information for LANDCAP STRAND LIMITED
PYNES HILL, EXETER, EX2 5FD,
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Company Registration Number
08863691
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
---|---|
LANDCAP STRAND LIMITED | |
Legal Registered Office | |
PYNES HILL EXETER EX2 5FD Other companies in W1U | |
Company Number | 08863691 | |
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Date formed | 2014-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 07:31:56 |
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Officer | Role | Date Appointed |
---|---|---|
FARIS MICHAEL MCKINNON |
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RAKAN MCKINNON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APE CONSTRUCTION LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
LANDCAP MANAGEMENT LTD. | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
W9 DEVELOPMENT LTD. | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-02-20 | |
BINBURY PARK ESTATES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BUZZHIRE LIMITED | Director | 2015-09-14 | CURRENT | 2015-05-12 | In Administration/Administrative Receiver | |
40 BEAK STREET MANAGEMENT LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
40 BEAK STREET CONSTRUCTION LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
LANDCAP BEAK STREET LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
40 BEAK STREET LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
LANDCAP MAIDA VALE LTD | Director | 2014-06-13 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
226-228 STRAND MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-09-01 | |
226-228 STRAND PROPERTIES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-08-11 | |
226-228 STRAND DEVELOPMENTS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-12-20 | |
LANDCAP MANRESA LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-12-22 | |
LANDCAP HAMILTON COURT LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LANDCAP DEVELOPMENT EVERSLEY LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
SILVER LINING ESTATE LTD | Director | 2011-09-30 | CURRENT | 2009-10-15 | Active | |
LANDCAP MANAGEMENT LTD. | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
AZZURRI CAPITAL (UK) LIMITED | Director | 2016-03-10 | CURRENT | 2012-05-31 | Dissolved 2018-06-12 | |
W9 DEVELOPMENT LTD. | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-02-20 | |
226-228 STRAND DEVELOPMENTS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-12-20 | |
LANDCAP MANRESA LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-12-22 | |
EVERSLEY PARK MANAGEMENT (SANDGATE) LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
LANDCAP CRAVEN STREET LIMITED | Director | 2012-11-12 | CURRENT | 2012-07-10 | Dissolved 2017-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 3RD FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAKAN MCKINNON / 17/02/2016 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MICHAEL MCKINNON / 01/01/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/15 FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-16 |
Notices to Creditors | 2016-04-12 |
Appointment of Liquidators | 2016-04-12 |
Resolutions for Winding-up | 2016-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LANDCAP STRAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANDCAP STRAND LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LANDCAP STRAND LIMITED | Event Date | 2016-03-30 |
Nature of Business: Development of Building Projects Notice is hereby given that the Creditors of the above named company are required, on or before 1 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the 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. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 30 March 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LANDCAP STRAND LIMITED | Event Date | 2016-03-30 |
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LANDCAP STRAND LIMITED | Event Date | 2016-03-30 |
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 30 March 2016 Rakan Mckinnon , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 30 March 2016 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LANDCAP STRAND LIMITED | Event Date | 2016-03-30 |
Nature of Business: Development of Building Projects Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 21 December 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 20 December 2016 in order that the member be entitled to vote. Stephen James Hobson , Liquidator , IP 006473 , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , Telephone number: 01392 667000 . Date of Appointment: 30 March 2016 . Alternative person to contact with enquiries about the case: Scott Bebbington : | |||
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. |