| Company Name | Landstone Homes (Sheldon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502938 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sanjay Datwani |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 May 2014) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlight House 57,Margaret Street London W1W 8SJ |
| Director Name | Mr Bilal Ahmed |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Faringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY |
| Secretary Name | Mr Hawa Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Farringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY |
| Director Name | Mrs Hawa Ahmed |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 April 2007) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 56a Lady Byron Lane Solihull West Midlands B93 9AY |
| Secretary Name | Mr Ujjal Kanti Ghosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 April 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chancellors Close Birmingham West Midlands B15 3UJ |
| Director Name | Mr Sultan Ahmed |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 June 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Bywater Investments Group Ltd Avon House, Stratfor Shirley Solihull West Midlands B90 4AA |
| Secretary Name | Mr Paul James Squire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Juliet Drive Warwick Warwickshire CV34 6GN |
| Director Name | Mr Balram Dayaram Datwani |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 August 2007(2 years after company formation) |
| Appointment Duration | 4 years (resigned 02 August 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayton Finance Ltd Highlight House, 1st Floor 57 Margaret Street London W1W 8SJ |
Location
| Registered Address | Shah Dodhia & Co 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bywater Jointventure LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Ruleform LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£154,981 |
| Current Liabilities | £653,591 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 3 October 2013 | Termination of appointment of Paul Squire as a secretary (1 page) |
| 3 October 2013 | Termination of appointment of Sultan Ahmed as a director (1 page) |
| 3 October 2013 | Termination of appointment of Sultan Ahmed as a director (1 page) |
| 3 October 2013 | Termination of appointment of Paul Squire as a secretary (1 page) |
| 3 October 2013 | Termination of appointment of Paul Squire as a secretary (1 page) |
| 3 October 2013 | Termination of appointment of Sultan Ahmed as a director (1 page) |
| 3 October 2013 | Termination of appointment of Sultan Ahmed as a director (1 page) |
| 3 October 2013 | Termination of appointment of Paul Squire as a secretary (1 page) |
| 6 March 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 6 March 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 22 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2011 | Appointment of Mr Sanjay Datwani as a director (2 pages) |
| 3 August 2011 | Appointment of Mr Sanjay Datwani as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Balram Datwani as a director (1 page) |
| 2 August 2011 | Termination of appointment of Balram Datwani as a director (1 page) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Director's details changed for Mr Balram Dayaram Datwani on 7 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Director's details changed for Mr Balram Dayaram Datwani on 7 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Sultan Ahmed on 7 July 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Director's details changed for Mr Balram Dayaram Datwani on 7 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Sultan Ahmed on 7 July 2010 (3 pages) |
| 29 July 2010 | Director's details changed for Mr Sultan Ahmed on 7 July 2010 (3 pages) |
| 21 April 2010 | Registered office address changed from 11 Caroline Street Birmingham West Midlands B3 1TR on 21 April 2010 (1 page) |
| 21 April 2010 | Registered office address changed from 11 Caroline Street Birmingham West Midlands B3 1TR on 21 April 2010 (1 page) |
| 24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 November 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 11 November 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 9 November 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 9 November 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 9 November 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 9 November 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Return made up to 07/07/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 07/07/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 07/07/07; full list of members (4 pages) |
| 23 January 2009 | Return made up to 07/07/07; full list of members (4 pages) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Memorandum and Articles of Association (12 pages) |
| 28 October 2008 | Ad 11/09/07\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Ad 11/09/07\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 28 October 2008 | Memorandum and Articles of Association (12 pages) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Nc inc already adjusted 11/09/07 (2 pages) |
| 28 October 2008 | Nc inc already adjusted 11/09/07 (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 November 2007 | Particulars of mortgage/charge (4 pages) |
| 22 November 2007 | Particulars of mortgage/charge (4 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 20 October 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: burgis & bullock, 2 chapel court holly walk leamington spa CV32 4YS (1 page) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: burgis & bullock, 2 chapel court holly walk leamington spa CV32 4YS (1 page) |
| 7 July 2005 | Incorporation (16 pages) |
| 7 July 2005 | Incorporation (16 pages) |