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Landmarks (UK) Nationwide Limited

Landmarks (UK) Nationwide Limited is a liquidation company incorporated on 1 March 2002 with the registered office located in Brighton, East Sussex. Landmarks (UK) Nationwide Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04385213
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3202 days
Awaiting first confirmation statement
Dated 1 January 2017
Was due on 15 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3370 days
For period 1 Nov31 Oct 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2015
Was due on 31 July 2016 (9 years ago)
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 2/3 Pavilion Buildings Brighton BN1 1EE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Financial Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Oct 1950
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmarks Sustainability Limited
Rosemary Hammond, Julian Dominic Christopher Hulse, and 1 more are mutual people.
Active
Sumara Trading Limited
Rosemary Hammond and Julian Dominic Christopher Hulse are mutual people.
Active
Dorchester Property Company (Residents) Limited
Lucraft Secretarial Limited is a mutual person.
Active
Simpsons Of Brighton Ltd
Lucraft Secretarial Limited is a mutual person.
Active
Lady Locksmith Limited
Lucraft Secretarial Limited is a mutual person.
Active
Prolocum Pharm Limited
Lucraft Secretarial Limited is a mutual person.
Active
Sentinel Software Limited
Lucraft Secretarial Limited is a mutual person.
Active
Azur Auto Limited
Lucraft Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£511.66K
Decreased by £333.43K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.43M
Increased by £717.55K (+13%)
Total Liabilities
-£740.33K
Increased by £292.41K (+65%)
Net Assets
£5.69M
Increased by £425.14K (+8%)
Debt Ratio (%)
12%
Increased by 3.67% (+47%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
4 Years Ago on 2 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Liquidator Removed By Court
5 Years Ago on 16 Dec 2019
Rosemary Hammond Details Changed
10 Years Ago on 9 Sep 2015
Registered Address Changed
10 Years Ago on 15 Jul 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 29 Aug 2025
Liquidators' statement of receipts and payments to 1 July 2024
Submitted on 3 Sep 2024
Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 19 June 2024
Submitted on 19 Jun 2024
Removal of liquidator by court order
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 1 July 2023
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 5 Sep 2022
Liquidators' statement of receipts and payments to 1 July 2021
Submitted on 8 Sep 2021
Registered office address changed from 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 2 August 2021
Submitted on 2 Aug 2021
Liquidators' statement of receipts and payments to 1 July 2020
Submitted on 21 Apr 2021
Repayment History
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