Company NameLand & Property Asset Management Limited
Company StatusDissolved
Company Number08370727
CategoryPrivate Limited Company
Incorporation Date22 January 2013(11 years, 3 months ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Wilkin John Summerscales
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2016(3 years, 1 month after company formation)
Appointment Duration4 months, 1 week (closed 05 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrafton House 81 Chorley Old Road
Bolton
Lancashire
BL1 3AJ
Director NameMrs Melanie Rose Summerscales
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrafton House 81 Chorley Old Road
Bolton
Lancashire
BL1 3AJ

Location

Registered AddressGrafton House
81 Chorley Old Road
Bolton
Lancashire
BL1 3AJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Howcroft
33.33%
Ordinary B
100 at £1David Booth
33.33%
Ordinary C
100 at £1Melanie Summerscales
33.33%
Ordinary A

Financials

Year2014
Net Worth-£21,909
Cash£169
Current Liabilities£101,001

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
26 February 2016Termination of appointment of Melanie Rose Summerscales as a director on 23 February 2016 (1 page)
26 February 2016Termination of appointment of Melanie Rose Summerscales as a director on 23 February 2016 (1 page)
26 February 2016Appointment of Mr Wilkin John Summerscales as a director on 22 February 2016 (2 pages)
26 February 2016Appointment of Mr Wilkin John Summerscales as a director on 22 February 2016 (2 pages)
9 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
(4 pages)
6 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 300
(4 pages)
18 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 300
(4 pages)
9 October 2013Change of share class name or designation (2 pages)
9 October 2013Change of share class name or designation (2 pages)
9 October 2013Particulars of variation of rights attached to shares (2 pages)
9 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
9 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
9 October 2013Particulars of variation of rights attached to shares (2 pages)
29 August 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 300
(3 pages)
29 August 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 300
(3 pages)
29 August 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 300
(3 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)