Landvan Limited

Company Name	Landvan Limited
Company Status	Dissolved
Company Number	02330682
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)
Dissolution Date	9 September 2022 (1 year, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kulwant Singh Boparai
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(16 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 September 2022)
Role	Bus Driver
Correspondence Address	7 Ranworth Rise Goldthorn Park Wolverhampton West Midlands WV4 5DJ

Director Name	Mukhtiar Singh Hayre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(16 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 September 2022)
Role	Secretary Social
Correspondence Address	15 Elizabeth Avenue Goldthorn Park Wolverhampton West Midlands WV4 5BE

Director Name	Mr Dharam Bir
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	8 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Kings Oak Holyhead Road Codsall Wolverhampton West Midlands WV8 2HX

Director Name	Ram Joshi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	14 years, 7 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	68 Bright Street Wolverhampton WV1 4AS

Director Name	Mr Rogbir Singh Ohri
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Businessman
Correspondence Address	31 Kingsway Road Fallings Park Wolverhampton West Midlands WV10 0SR

Director Name	Dr Man Mohan Lal Passi
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Medical Pracitioner
Country of Residence	United Kingdom
Correspondence Address	16 Showell Lane Wolverhampton West Midlands WV4 4UA

Secretary Name	Ram Joshi
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	68 Bright Street Wolverhampton WV1 4AS

Director Name	Pritam Dass
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 1992(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 1997)
Role	Businessman
Correspondence Address	P.O Box 8035 Dubai United Arab Emirates

Director Name	Anil Ohri
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 1992(4 years after company formation)
Appointment Duration	12 years, 8 months (resigned 13 September 2005)
Role	Garage Proprietor
Correspondence Address	31 Kingsway Road Fallings Park Wolverhampton West Midlands WV10 0SR

Director Name	Malkiatsingh Sembhy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 25 August 1999)
Role	Partner In Broadwear Kitchens
Country of Residence	England
Correspondence Address	113 Broadway Walsall West Midlands WS1 3HB

Director Name	Mr Yogash Kumar Sharma
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Oak Holyhead Road Codsall Wolverhampton WV8 2HX

Secretary Name	Mr Yogash Kumar Sharma
Nationality	British
Status	Resigned
Appointed	07 December 2005(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Oak Holyhead Road Codsall Wolverhampton WV8 2HX

Secretary Name	Kulwant Singh Boparai
Nationality	British
Status	Resigned
Appointed	31 May 2013(24 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 March 2014)
Role	Company Director
Correspondence Address	Concorde House 79-83 Holloway Head Birmingham West Midlands B1 1QP

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£716,360
Cash	£899
Current Liabilities	£614,951

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

17 April 2014	Delivered on: 1 May 2014 Persons entitled: Mukhitar Singh Hayre Kulwant Singh Boparai Yogash Kumar Sharma Classification: A registered charge Particulars: F/H property k/a concorde house 79-83 (odd numbers) holloway head birmingham t/no WK40001. Outstanding
24 August 1999	Delivered on: 10 September 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 August 1990	Delivered on: 22 August 1990 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold of the land and buildings k/as concord house, holloway head, birmingham. Outstanding
15 August 1990	Delivered on: 22 August 1990 Satisfied on: 21 December 2007 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold & l/hold property, fixtures and fittings plant & machinery, stock, goodwill and other property belonging to the company. Fully Satisfied

Filing History

2 August 2017	Liquidators' statement of receipts and payments to 2 June 2017 (12 pages)
6 July 2016	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to 4 Hardman Square Spinningfields Manchester M3 3EB on 6 July 2016 (2 pages)
8 June 2016	Deferment of dissolution (voluntary) (1 page)
11 March 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 October 2015	Liquidators statement of receipts and payments to 28 August 2015 (13 pages)
7 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (13 pages)
9 September 2014	Registered office address changed from Concorde House 79/83 Holloway Head Birmingham B1 1QP to 257 Hagley Road Birmingham West Midlands B16 9NA on 9 September 2014 (2 pages)
9 September 2014	Registered office address changed from Concorde House 79/83 Holloway Head Birmingham B1 1QP to 257 Hagley Road Birmingham West Midlands B16 9NA on 9 September 2014 (2 pages)
8 September 2014	Statement of affairs with form 4.19 (5 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014	Registration of charge 023306820004 (9 pages)
13 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 65,910 (14 pages)
13 March 2014	Termination of appointment of Kulwant Boparai as a secretary (2 pages)
13 June 2013	Termination of appointment of Yogash Sharma as a director (2 pages)
13 June 2013	Appointment of Kulwant Singh Boparai as a secretary (3 pages)
13 June 2013	Termination of appointment of Yogash Sharma as a secretary (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 February 2013	Annual return made up to 23 December 2012 (15 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
20 February 2009	Return made up to 22/12/08; full list of members (10 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 June 2008	Return made up to 22/12/07; full list of members (8 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 March 2007	Return made up to 22/12/06; full list of members (9 pages)
18 August 2006	Director resigned (1 page)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 February 2006	Return made up to 22/12/05; full list of members (10 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 February 2005	Return made up to 22/12/04; full list of members (8 pages)
22 January 2004	Return made up to 22/12/03; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 December 2003	New director appointed (2 pages)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 December 2002	Return made up to 22/12/02; full list of members (8 pages)
25 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 January 2002	Return made up to 22/12/01; full list of members (7 pages)
20 August 2001	Â£ ic 100000/65910 25/07/01 Â£ sr 34090@1=34090 (1 page)
13 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 February 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 1999	Particulars of mortgage/charge (7 pages)
8 February 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
11 August 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 June 1997	Full accounts made up to 31 August 1996 (12 pages)
20 February 1997	Full accounts made up to 31 August 1995 (9 pages)
20 February 1997	Full accounts made up to 31 August 1994 (9 pages)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
14 May 1996	Return made up to 22/12/93; no change of members (6 pages)
21 November 1995	First Gazette notice for compulsory strike-off (1 page)
2 October 1991	Ad 12/08/91--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
2 October 1991	Â£ nc 100/250000 12/08/91 (1 page)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1990	Particulars of mortgage/charge (6 pages)
21 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1990	Ad 12/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1988	Incorporation (13 pages)

Landvan Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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