Company NameLandmark Homes (UK) Ltd.
DirectorKhalid Jalal Mhana
Company StatusDissolved
Company Number03300921
CategoryPrivate Limited Company
Incorporation Date10 January 1997(27 years, 3 months ago)
Previous NameGroup 5 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDr Khalid Jalal Mhana
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(2 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hirst Lodge Court
Bradford
West Yorkshire
BD2 1JY
Secretary NameQais Sadic Hamed
NationalityBritish
StatusCurrent
Appointed01 November 1999(2 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address189 Kings Road
Chorlton Cum Hardy
Manchester
Lancashire
M21 0XY
Director NameRaad Mahmood Salman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1997(same day as company formation)
RoleEngineer
Correspondence Address2-20 Wellesley Road
Chiswick
London
W4 4BN
Secretary NameDr Khalid Jalal Mhana
NationalityBritish
StatusResigned
Appointed10 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hirst Lodge Court
Bradford
West Yorkshire
BD2 1JY

Location

Registered Address518 Wilmslow Road
Withington
Manchester
M20 4BS
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£23,050
Cash£172,212
Current Liabilities£279,715

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 March 2005Dissolved (1 page)
30 December 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2004Liquidators statement of receipts and payments (5 pages)
13 January 2004Liquidators statement of receipts and payments (5 pages)
6 January 2003Registered office changed on 06/01/03 from: 5 hirst lodge court bradford west yorkshire BD2 1JY (1 page)
30 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 December 2002Statement of affairs (5 pages)
30 December 2002Appointment of a voluntary liquidator (1 page)
22 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
15 January 2002Return made up to 10/01/02; full list of members (6 pages)
3 October 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
2 April 2001Return made up to 10/01/01; full list of members (6 pages)
14 November 2000Full accounts made up to 31 January 2000 (7 pages)
19 June 2000Return made up to 10/01/00; full list of members (6 pages)
14 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
24 November 1999Company name changed group 5 LIMITED\certificate issued on 25/11/99 (2 pages)
10 September 1999Full accounts made up to 31 January 1999 (8 pages)
26 April 1999Return made up to 10/01/99; no change of members (6 pages)
4 December 1998Full accounts made up to 31 January 1998 (8 pages)
13 February 1998Return made up to 10/01/98; full list of members (6 pages)
4 February 1998Registered office changed on 04/02/98 from: flat 2 20 wellesley road london W4 4BN (1 page)
10 January 1997Incorporation (15 pages)