| Company Name | Landbilt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494325 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(25 years, 4 months ago) |
| Dissolution Date | 17 May 2015 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ian Silversides |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 25 Chatsworth Drive Market Harborough Leicestershire LE16 8BS |
| Secretary Name | Ian Silversides |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 25 Chatsworth Drive Market Harborough Leicestershire LE16 8BS |
| Secretary Name | Shirley Silversides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 May 2015) |
| Role | Retired |
| Correspondence Address | 25 Chatsworth Drive Market Harborough Leicestershire LE16 8BS |
| Director Name | Mr David Blomfield |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 November 2009(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 May 2015) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Moons Maplefield Lane Chalfont St. Giles Buckinghamshire HP8 4TY |
| Director Name | Mrs Kathryn Blomfield |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 May 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Moons Maplefield Lane Chalfont St. Giles Buckinghamshire HP8 4TY |
| Director Name | Mr David Blomfield |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Moons Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Ian Silversides 50.00% Ordinary |
|---|---|
| 250 at £1 | David Blomfield 25.00% Ordinary |
| 250 at £1 | Mrs Kathryn Blomfield 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,671,846 |
| Cash | £4,662,001 |
| Current Liabilities | £992,199 |
Accounts
| Latest Accounts | 9 January 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 09 January |
Filing History
| 17 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 February 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 April 2014 | Registered office address changed from 25 Chatsworth Drive Market Harborough Leics LE16 8BS on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 25 Chatsworth Drive Market Harborough Leics LE16 8BS on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 25 Chatsworth Drive Market Harborough Leics LE16 8BS on 1 April 2014 (2 pages) |
| 31 March 2014 | Declaration of solvency (3 pages) |
| 31 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2014 | Resolutions
|
| 31 March 2014 | Declaration of solvency (3 pages) |
| 31 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2014 | Resolutions
|
| 12 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 21 January 2014 | Total exemption small company accounts made up to 9 January 2014 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 9 January 2014 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 9 January 2014 (3 pages) |
| 20 January 2014 | Previous accounting period shortened from 31 January 2014 to 9 January 2014 (1 page) |
| 20 January 2014 | Previous accounting period shortened from 31 January 2014 to 9 January 2014 (1 page) |
| 20 January 2014 | Previous accounting period shortened from 31 January 2014 to 9 January 2014 (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 13 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 January 2010 (14 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 January 2010 (14 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Ian Silversides on 20 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Ian Silversides on 20 December 2009 (2 pages) |
| 8 January 2010 | Appointment of Mrs Kathryn Blomfield as a director (2 pages) |
| 8 January 2010 | Appointment of Mr David Blomfield as a director (2 pages) |
| 8 January 2010 | Appointment of Mrs Kathryn Blomfield as a director (2 pages) |
| 8 January 2010 | Appointment of Mr David Blomfield as a director (2 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 43A st. Marys road market harborough leicestershire LE16 7DS united kingdom (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 43A st. Marys road market harborough leicestershire LE16 7DS united kingdom (1 page) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from returns unit 10 sutton court bath street market harborough leicestershire LE16 9EQ (1 page) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from returns unit 10 sutton court bath street market harborough leicestershire LE16 9EQ (1 page) |
| 20 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 15 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 7 February 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 18 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 18 April 2006 | New secretary appointed (1 page) |
| 18 April 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 18 April 2006 | New secretary appointed (1 page) |
| 30 July 2005 | Director resigned (1 page) |
| 30 July 2005 | Director resigned (1 page) |
| 1 June 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 30 April 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 30 April 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 26 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 23 January 2004 | Amended accounts made up to 31 January 2003 (12 pages) |
| 23 January 2004 | Amended accounts made up to 31 January 2003 (12 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 23 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 29 October 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 29 October 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 April 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 4 December 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: alison lax chartered accontants bowden house 36 northampton road market harborough leicestershire LE16 9HE (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: alison lax chartered accontants bowden house 36 northampton road market harborough leicestershire LE16 9HE (1 page) |
| 17 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: bowden house 36 northampton road market harborough leicestershire LE16 9HE (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Ad 19/01/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 17 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: bowden house 36 northampton road market harborough leicestershire LE16 9HE (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Ad 19/01/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 19 January 1998 | Incorporation (13 pages) |
| 19 January 1998 | Incorporation (13 pages) |