Landpanel Limited

Company Name	Landpanel Limited
Company Status	Dissolved
Company Number	04346761
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Walsh
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2002(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 6 months (closed 15 August 2017)
Role	Bus Operator
Country of Residence	England
Correspondence Address	18 Stonecroft Mount Sowerby Bridge West Yorkshire HX6 2SB

Secretary Name	Mr Neil Walsh
Nationality	British
Status	Closed
Appointed	01 September 2002(8 months after company formation)
Appointment Duration	14 years, 11 months (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stonecroft Mount Sowerby Bridge West Yorkshire HX6 2SB

Director Name	Richard Hembleys
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(4 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 August 2017)
Role	Accountant
Correspondence Address	3 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Director Name	Mr Geoffrey Wainwright
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2009)
Role	Coach Proprietor
Correspondence Address	Park Royd Manor Close Manor Heath Road Halifax West Yorkshire HX3 0EF

Director Name	Paul Seton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 October 2015)
Role	Accountant
Correspondence Address	3 Moor View Drive Cottingley Bingley West Yorkshire BD16 1UD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S W Business Services Ltd (Corporation)
Status	Resigned
Appointed	21 January 2002(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2002)
Correspondence Address	Carlton Villa 15-17 Carlton Street Halifax West Yorkshire HX1 2AL

Contact

Website	spenserwilson.co.uk
Telephone	01422 331001
Telephone region	Halifax

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Executors Of Joan Elizabeth Wainwright 25.00% Ordinary
25 at £1	Mr John Christopher Yewdall 25.00% Ordinary
25 at £1	Mr Neil Walsh 25.00% Ordinary
25 at £1	Mr Richard Hemblys 25.00% Ordinary

Financials

Year	2014
Net Worth	£39,904
Cash	£39,548
Current Liabilities	£239,644

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

23 November 2007	Delivered on: 28 November 2007 Persons entitled: Geoffrey Wainwright Classification: Legal charge Secured details: Â£190,000.00 due or to become due from the company to. Particulars: Land and buildings on the west side of wellington st,south halifax. Outstanding

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
16 March 2016	Solvency Statement dated 24/02/16 (1 page)
16 March 2016	Statement of capital on 16 March 2016 GBP 4 (5 pages)
16 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2016	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (7 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 November 2015	Termination of appointment of Paul Seton as a director on 30 October 2015 (1 page)
12 January 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Appointment terminated director geoffrey wainwright (1 page)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL (1 page)
11 January 2008	Return made up to 03/01/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Return made up to 03/01/07; full list of members (8 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 April 2006	New director appointed (2 pages)
7 February 2006	Return made up to 03/01/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 January 2004	Return made up to 03/01/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 January 2003	Return made up to 03/01/03; full list of members (7 pages)
28 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Ad 01/09/02--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
7 February 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
7 February 2002	Ad 21/01/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 January 2002	New secretary appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
3 January 2002	Incorporation (17 pages)

Landpanel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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