Landor (Dundee Wharf) Limited

Company Name	Landor (Dundee Wharf) Limited
Company Status	Active
Company Number	02732750
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 1995(2 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(28 years, 8 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(28 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mrs Mary Bernadette Rigby
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Administrator
Correspondence Address	16 Marley Drive Rathfarnham Dublin 16 Irish

Director Name	Mr Emmanuel Joseph Rigby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16 Marley Drive Rathfarnham Dublin 16 Irish

Secretary Name	Mr Emmanuel Joseph Rigby
Nationality	Irish
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Marley Drive Rathfarnham Dublin 16 Irish

Director Name	Deirdre Mary Egan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1995)
Role	Accountant
Correspondence Address	59 Castletown Leixlip County Kildare Irish

Director Name	John Stanislaus Purcell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1992(2 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 23 August 2002)
Role	Accountant
Correspondence Address	37 The Court Cypress Downs Dublin Ireland

Secretary Name	John Stanislaus Purcell
Nationality	Irish
Status	Resigned
Appointed	04 August 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1995)
Role	Accountant
Correspondence Address	37 The Court Cypress Downs Dublin Ireland

Director Name	Mr Michael Fingleton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 1995(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	Liskilleen Abingdon Park Shankhill Co. Dublin Irish

Secretary Name	Ronald Geoffrey Fuller
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Secretary
Correspondence Address	4-11 Kempton Court 2 Durward Street London E1 5BB

Secretary Name	Stephen Paul Haines
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	47 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Hardy Raymond
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2002(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin D18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2002(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	02 September 2002(10 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(16 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(19 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Financial Controller Dominic Dunford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 2014(22 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pointe North 3 Greenwich View Place London E14 9NN

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(22 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ballymore Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,183,337
Net Worth	£5,558,103
Cash	£8,414,439
Current Liabilities	£66,948,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

13 April 2005	Delivered on: 26 April 2005 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or the borrower to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 fully paid up ordinary share of Â£1 in ballymore ontario limited and related rights. See the mortgage charge document for full details. Outstanding
3 October 2002	Delivered on: 16 October 2002 Persons entitled: Anglo Irish Asset Finance PLC (The Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares and all the related rights accruing to all or any of the shares being one fully paid up ordinary share of Â£1.00 in the borrower. See the mortgage charge document for full details. Outstanding
27 August 2002	Delivered on: 30 August 2002 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a charringtons wharf, blackwall way, london t/no. EGL208162 together with all fixtures and fittings and chattels thereon other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Outstanding
27 August 2002	Delivered on: 30 August 2002 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 August 1996	Delivered on: 5 September 1996 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over f/h 37/39 commercial road london E1 t/n-EGL153528 first legal charge over f/h-land and buildings lying to the south side of whitechapel road london E1 t/n-EGL237617. See the mortgage charge document for full details. Outstanding
26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: EGL208162 being charringtons depot blackwall way poplar london. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
6 March 2015	Delivered on: 10 March 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
6 March 2015	Delivered on: 10 March 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
21 June 2013	Delivered on: 3 July 2013 Persons entitled: Ibrc Asset Finance PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
7 December 2012	Delivered on: 18 December 2012 Persons entitled: Irish Bank Resolution Corporation Limited (Portfolio Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the guarantors (or any of them) to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land being formerly charrington's depot blackwall way poplar london t/no EGL208162 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 December 2012	Delivered on: 18 December 2012 Persons entitled: Ibrc Asset Finance PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the transaction obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land being formerly charrington's depot blackwall way poplar london t/no EGL208162 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 September 1998	Delivered on: 6 October 1998 Satisfied on: 13 September 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company and/or st.john's square co.limited and/or of any obligor (as defined) to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1996	Delivered on: 5 September 1996 Satisfied on: 13 September 2002 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 1996	Delivered on: 6 August 1996 Satisfied on: 13 September 2002 Persons entitled: Roy Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 12TH july 1996. Particulars: The churchyard of st mary whitechapel t/n-27924. Fully Satisfied
27 November 1995	Delivered on: 15 December 1995 Satisfied on: 13 September 2002 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
6 April 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
13 February 2023	Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
3 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
2 January 2022	Full accounts made up to 31 March 2021 (18 pages)
1 December 2021	Notification of London Residential Holdco Limited as a person with significant control on 29 October 2021 (2 pages)
1 December 2021	Cessation of Ballymore Properties Limited as a person with significant control on 29 October 2021 (1 page)
6 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page)
10 February 2021	Full accounts made up to 31 March 2020 (19 pages)
7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (22 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
12 March 2019	Cessation of Ballymore Properties Ltd as a person with significant control on 6 April 2016 (3 pages)
10 October 2018	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
9 October 2018	Withdrawal of a person with significant control statement on 9 October 2018 (3 pages)
14 September 2018	Full accounts made up to 31 March 2018 (24 pages)
6 September 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (22 pages)
7 December 2017	Full accounts made up to 31 March 2017 (22 pages)
10 August 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
10 August 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
10 August 2017	Notification of Ballymore Properties Ltd as a person with significant control on 6 April 2016 (4 pages)
10 August 2017	Notification of Ballymore Properties Ltd as a person with significant control on 6 April 2016 (4 pages)
24 February 2017	Satisfaction of charge 8 in full (1 page)
24 February 2017	Satisfaction of charge 8 in full (1 page)
24 February 2017	Satisfaction of charge 3 in full (1 page)
24 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 6 in full (1 page)
22 February 2017	Satisfaction of charge 10 in full (2 pages)
22 February 2017	Satisfaction of charge 027327500014 in full (1 page)
22 February 2017	Satisfaction of charge 027327500013 in full (1 page)
22 February 2017	Satisfaction of charge 10 in full (2 pages)
22 February 2017	Satisfaction of charge 12 in full (2 pages)
22 February 2017	Satisfaction of charge 6 in full (1 page)
22 February 2017	Satisfaction of charge 027327500015 in full (1 page)
22 February 2017	Satisfaction of charge 027327500015 in full (1 page)
22 February 2017	Satisfaction of charge 027327500013 in full (1 page)
22 February 2017	Satisfaction of charge 9 in full (1 page)
22 February 2017	Satisfaction of charge 027327500017 in full (1 page)
22 February 2017	Satisfaction of charge 12 in full (2 pages)
22 February 2017	Satisfaction of charge 11 in full (2 pages)
22 February 2017	Satisfaction of charge 027327500014 in full (1 page)
22 February 2017	Satisfaction of charge 027327500016 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 7 in full (1 page)
22 February 2017	Satisfaction of charge 11 in full (2 pages)
22 February 2017	Satisfaction of charge 027327500016 in full (1 page)
22 February 2017	Satisfaction of charge 027327500017 in full (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Confirmation statement made on 28 July 2016 with updates (24 pages)
5 September 2016	Confirmation statement made on 28 July 2016 with updates (24 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
8 September 2015	Registration of charge 027327500017, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (346 pages)
8 September 2015	Registration of charge 027327500017, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (346 pages)
3 September 2015	Registration of charge 027327500016, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 027327500016, created on 26 August 2015 (67 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
10 March 2015	Registration of charge 027327500015, created on 6 March 2015 (47 pages)
10 March 2015	Registration of charge 027327500015, created on 6 March 2015 (47 pages)
10 March 2015	Registration of charge 027327500015, created on 6 March 2015 (47 pages)
10 March 2015	Registration of charge 027327500014, created on 6 March 2015 (58 pages)
10 March 2015	Registration of charge 027327500014, created on 6 March 2015 (58 pages)
10 March 2015	Registration of charge 027327500014, created on 6 March 2015 (58 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
24 September 2014	Termination of appointment of Dominic Dunford as a director on 22 September 2014 (1 page)
24 September 2014	Termination of appointment of Dominic Dunford as a director on 22 September 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014 (2 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
3 July 2013	Registration of charge 027327500013 (13 pages)
3 July 2013	Registration of charge 027327500013 (13 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 12 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 12 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 11 (16 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 11 (16 pages)
10 September 2012	Resolutions RES13 ‐ Facility agreement 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 September 2012	Resolutions RES13 ‐ Facility agreement 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (16 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (16 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (16 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (16 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (16 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (16 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
10 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (16 pages)
10 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (16 pages)
10 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (19 pages)
14 May 2010	Full accounts made up to 31 March 2009 (19 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
29 July 2009	Return made up to 09/07/09; full list of members (6 pages)
29 July 2009	Return made up to 09/07/09; full list of members (6 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director hardy raymond (1 page)
23 March 2009	Appointment terminated director hardy raymond (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (18 pages)
17 February 2009	Full accounts made up to 31 March 2008 (18 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
20 August 2008	Return made up to 09/07/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2008	Return made up to 09/07/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
8 August 2007	Return made up to 09/07/07; full list of members (8 pages)
8 August 2007	Return made up to 09/07/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (16 pages)
14 March 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
8 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 January 2006	Full accounts made up to 31 March 2005 (16 pages)
11 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
28 February 2005	Full accounts made up to 31 March 2004 (18 pages)
28 February 2005	Full accounts made up to 31 March 2004 (18 pages)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (18 pages)
14 January 2004	Full accounts made up to 31 March 2003 (18 pages)
31 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
31 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 June 2003	Return made up to 09/07/02; full list of members (8 pages)
19 June 2003	Return made up to 09/07/02; full list of members (8 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
25 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
25 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (4 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New secretary appointed;new director appointed (5 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New secretary appointed;new director appointed (5 pages)
16 September 2002	New director appointed (4 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 September 2002	Declaration of assistance for shares acquisition (7 pages)
9 September 2002	Declaration of assistance for shares acquisition (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 09/07/01; full list of members (7 pages)
8 August 2001	Return made up to 09/07/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 January 2001	Full accounts made up to 31 December 1999 (14 pages)
12 January 2001	Full accounts made up to 31 December 1999 (14 pages)
15 August 2000	Return made up to 09/07/00; full list of members (7 pages)
15 August 2000	Return made up to 09/07/00; full list of members (7 pages)
17 November 1999	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE (1 page)
9 August 1999	Return made up to 09/07/99; no change of members (4 pages)
9 August 1999	Return made up to 09/07/99; no change of members (4 pages)
23 March 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	Full accounts made up to 31 December 1998 (14 pages)
6 October 1998	Particulars of mortgage/charge (20 pages)
6 October 1998	Particulars of mortgage/charge (20 pages)
3 September 1998	Return made up to 09/07/98; full list of members (6 pages)
3 September 1998	Return made up to 09/07/98; full list of members (6 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
23 February 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	Full accounts made up to 31 December 1997 (13 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1997	Secretary's particulars changed (1 page)
11 March 1997	Full accounts made up to 31 December 1996 (12 pages)
11 March 1997	Full accounts made up to 31 December 1996 (12 pages)
19 November 1996	Company name changed ballymore (dundee wharf) LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed ballymore (dundee wharf) LIMITED\certificate issued on 20/11/96 (2 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Return made up to 09/07/96; no change of members (4 pages)
3 September 1996	Return made up to 09/07/96; no change of members (4 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
26 February 1996	Company name changed landor (dundee wharf) LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed landor (dundee wharf) LIMITED\certificate issued on 27/02/96 (2 pages)
15 December 1995	Particulars of mortgage/charge (12 pages)
15 December 1995	Particulars of mortgage/charge (12 pages)
6 October 1995	Return made up to 09/07/95; full list of members (10 pages)
6 October 1995	Return made up to 09/07/95; full list of members (10 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	New director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: 20/22 bedford row london WC1R 4JS (1 page)
5 April 1995	Registered office changed on 05/04/95 from: 20/22 bedford row london WC1R 4JS (1 page)
5 April 1995	Ad 10/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1995	Memorandum and Articles of Association (11 pages)
14 March 1995	Memorandum and Articles of Association (11 pages)
9 March 1995	Company name changed irish nationwide international f inancial services LIMITED\certificate issued on 10/03/95 (2 pages)
9 March 1995	Company name changed irish nationwide international f inancial services LIMITED\certificate issued on 10/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
21 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1992	Incorporation (14 pages)
20 July 1992	Incorporation (14 pages)

Landor (Dundee Wharf) Limited

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