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LANDSDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LANDSDON HOLDINGS LIMITED
COMPANY NUMBER
05396181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/2005
(19years old)
WEBSITE
https://www.carpetandflooring.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/03/2005
12/07/2005
GW 3147 LIMITED
Previous Names
17/03/2005 12/07/2005 GW 3147 LIMITED
SHEFFIELD
S9 1XH
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Claybrook Drive
Redditch
Worcestershire
B98 0FY
Telephone: 511860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/10/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
08/08/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
26/07/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIG TRADING LIMITED | Active - Accounts Filed | View Report |
LANDSDON HOLDINGS LIMITED | Company is dissolved | View Report |
LANDSDON LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Ian Jackson (918647382) Appointed |
Date: 28/12/2023 | Event: New Board Member Andrew Watkins (928161230) Appointed |
Date: 16/11/2023 | Event: New Board Member Ian Jackson (918647382) Appointed |
Credit Risk Overview
Want to learn more about LANDSDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDSDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDSDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 556 Past: 4605 |
View Report |
GATELEY INCORPORATIONS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 3057 |
View Report |
Born in Oct 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 154 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/10/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
08/08/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
26/07/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
03/07/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/07/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/07/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/07/2023 | No description (RESOLUTIONS) |
|
other |
22/03/2023 | Confirmation Statement (CS01) |
|
other |
08/09/2022 | Annual Accounts. (AA) |
|
accounts |
21/03/2022 | Confirmation Statement (CS01) |
|
other |
17/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/04/2021 | Termination of appointment of director (TM01) |
|
officers |
11/04/2021 | Appointment of director (AP01) |
|
officers |
11/04/2021 | Termination of appointment of secretary (TM02) |
|
officers |
18/03/2021 | Confirmation Statement (CS01) |
|
other |
11/01/2021 | Change of director’s details (CH01) |
|
officers |
08/10/2020 | Annual Accounts. (AA) |
|
accounts |
06/03/2020 | Confirmation Statement (CS01) |
|
other |
12/11/2019 | Appointment of secretary (AP03) |
|
officers |
12/11/2019 | Appointment of director (AP01) |
|
officers |
12/11/2019 | Termination of appointment of secretary (TM02) |
|
officers |
12/11/2019 | Termination of appointment of director (TM01) |
|
officers |
19/07/2019 | Annual Accounts. (AA) |
|
accounts |
05/03/2019 | Confirmation Statement (CS01) |
|
other |
08/08/2018 | Annual Accounts. (AA) |
|
accounts |
23/07/2018 | Change of secretary’s details (CH03) |
|
officers |
23/07/2018 | Change of director’s details (CH01) |
|
officers |
20/07/2018 | Change of director’s details (CH01) |
|
officers |
11/07/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/07/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/07/2018 | Change of registered office address (AD01) |
|
registeredAddress |
05/03/2018 | Confirmation Statement (CS01) |
|
other |
24/07/2017 | Annual Accounts. (AA) |
|
accounts |
03/03/2017 | Confirmation Statement (CS01) |
|
other |
25/07/2016 | Annual Accounts. (AA) |
|
accounts |
03/03/2016 | Annual Return (AR01) |
|
returns |
16/07/2015 | Annual Accounts. (AA) |
|
accounts |
20/03/2015 | Annual Return (AR01) |
|
returns |
16/03/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2014 | Annual Accounts. (AA) |
|
accounts |
11/04/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/04/2014 | Appointment of director (AP01) |
|
officers |
31/03/2014 | Termination of appointment of director (TM01) |
|
officers |
24/03/2014 | Annual Return (AR01) |
|
returns |
19/06/2013 | Annual Accounts. (AA) |
|
accounts |
20/03/2013 | Annual Return (AR01) |
|
returns |
26/06/2012 | Annual Accounts. (AA) |
|
accounts |
19/03/2012 | Annual Return (AR01) |
|
returns |
10/12/2011 | Termination of appointment of director (TM01) |
|
officers |
07/11/2011 | Appointment of director (AP01) |
|
officers |
03/11/2011 | Appointment of director (AP01) |
|
officers |
16/09/2011 | Termination of appointment of director (TM01) |
|
officers |
29/06/2011 | Annual Accounts. (AA) |
|
accounts |
22/03/2011 | Annual Return (AR01) |
|
returns |
26/02/2011 | Change of director’s details (CH01) |
|
officers |
18/01/2011 | No description (RESOLUTIONS) |
|
other |
26/08/2010 | Annual Accounts. (AA) |
|
accounts |
17/03/2010 | Annual Return (AR01) |
|
returns |
19/12/2009 | Termination of appointment of director (TM01) |
|
officers |
06/11/2009 | Change of secretary’s details (CH03) |
|
officers |
06/11/2009 | Change of director’s details (CH01) |
|
officers |
14/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
14/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/09/2009 | Annual Accounts. (AA) |
|
accounts |
23/03/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
18/03/2009 | Annual Return. (363A) |
|
returns |
24/12/2008 | Annual Accounts. (AA) |
|
accounts |
01/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/03/2008 | Annual Return. (363A) |
|
returns |
19/03/2008 | Register of members. (353) |
|
miscellaneous |
19/03/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
18/10/2007 | Register of members. (353) |
|
miscellaneous |
10/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
27/09/2007 | No description (RESOLUTIONS) |
|
other |
08/09/2007 | Annual Accounts. (AA) |
|
accounts |
05/04/2007 | Annual Return. (363A) |
|
returns |
05/04/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/04/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
05/04/2007 | Register of members. (353) |
|
miscellaneous |
04/09/2006 | Annual Accounts. (AA) |
|
accounts |
04/04/2006 | Annual Return. (363A) |
|
returns |
29/07/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
29/07/2005 | Shares agreement. (SA) |
|
capitals |
29/07/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/07/2005 | No description (RESOLUTIONS) |
|
other |
15/07/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
15/07/2005 | No description (RESOLUTIONS) |
|
other |
15/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/07/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
15/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/07/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/07/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/07/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
05/07/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/03/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Ian Jackson (918647382) Appointed |
Date: 28/12/2023 | Event: New Board Member Andrew Watkins (928161230) Appointed |
Date: 16/11/2023 | Event: New Board Member Ian Jackson (918647382) Appointed |
Date: 16/11/2023 | Event: New Board Member Andrew Watkins (928161230) Appointed |
Date: 09/11/2023 | Event: New Board Member Ian Jackson (918647382) Appointed |
Date: 09/11/2023 | Event: New Board Member Andrew Watkins (928161230) Appointed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Board Member Andrew Watkins (928161230) Appointed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: Richard Charles Monro (905948037) has left the board |
Date: 14/11/2019 | Event: New Company Secretary Kulbinder Kaur Dosanjh (926431049) Appointed |
Date: 14/11/2019 | Event: New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: New Board Member Ian Jackson (918647382) Appointed |
Date: 02/04/2014 | Event: Darren Roe (910670858) has left the board |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Change in Reg. Office |
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