LANDSCAN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 04962589
Status Liquidation
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 14 January 2017; Liquidators statement of receipts and payments to 14 January 2016; Registered office address changed from Rose Court Rye Common Lane Crondall Farnham Surrey GU10 5DD to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 January 2015. The most likely internet sites of LANDSCAN LIMITED are www.landscan.co.uk, and www.landscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landscan Limited is a Private Limited Company. The company registration number is 04962589. Landscan Limited has been working since 13 November 2003. The present status of the company is Liquidation. The registered address of Landscan Limited is Menzies Business Recovery Llp Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MCKANE, Paul is a Secretary of the company. WHELAN, Joanne Kerry is a Director of the company. WHELAN, John Edmund is a Director of the company. WHELAN, John Joseph is a Director of the company. Secretary MCDONALD HOOKER, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCKANE, Paul
Appointed Date: 28 November 2012

Director
WHELAN, Joanne Kerry
Appointed Date: 10 July 2012
55 years old

Director
WHELAN, John Edmund
Appointed Date: 10 July 2012
56 years old

Director
WHELAN, John Joseph
Appointed Date: 13 November 2003
85 years old

Resigned Directors

Secretary
MCDONALD HOOKER, Malcolm
Resigned: 28 November 2012
Appointed Date: 13 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

LANDSCAN LIMITED Events

22 Mar 2017
Liquidators statement of receipts and payments to 14 January 2017
17 Mar 2016
Liquidators statement of receipts and payments to 14 January 2016
29 Jan 2015
Registered office address changed from Rose Court Rye Common Lane Crondall Farnham Surrey GU10 5DD to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 January 2015
28 Jan 2015
Appointment of a voluntary liquidator
28 Jan 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-15
  • LRESSP ‐ Special resolution to wind up on 2015-01-15

...
... and 34 more events
03 Aug 2005
Accounts for a dormant company made up to 31 March 2005
01 Dec 2004
Return made up to 13/11/04; full list of members
14 Jan 2004
Accounting reference date extended from 30/11/04 to 31/03/05
13 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

LANDSCAN LIMITED Charges

2 August 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: 40 kings road fleet hampshire by way of fixed charge any…
2 August 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: 42 kings road fleet hampshire by way of fixed charge any…
27 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…