LANDWORTH ELECTRICS LIMITED

Company 06394858 • Liquidation Liquidator appointed • Private limited company
Company age
19 years

Company overview

Incorporation date
10 October 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 22 September 2026

    Meetings of Creditors

    Edge Recovery Limited

    Read the notice →
  2. 5 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 5 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LANDWORTH ELECTRICS LIMITED is a private limited company incorporated on 10 October 2007, with its registered office in Hertfordshire. Companies House lists its business as electrical installation. Its most recent accounts were made up to 31 October 2025.

On 22 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Edge Recovery Limited. On 5 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 5 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 1 September 2026) and accounts filed on 15 May 2026. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ, United Kingdom

Industry classification (SIC codes)

43210

Officers & directors (8)

DUNLOP, John Karl Patrick

Director

Appointed: 9 June 2011

Active

PATEL, Rita

Secretary

Appointed: 10 October 2007 • Resigned: 9 June 2011

SMITH, Roy

Secretary

Appointed: 9 June 2011 • Resigned: 24 July 2025

BOLTON, Christopher Adam

Director

Appointed: 7 November 2024 • Resigned: 12 August 2026

DUNLOP, James Crevan

Director

Appointed: 7 November 2024 • Resigned: 1 September 2026

FONSECA RAMOS, Pedro Miguel

Director

Appointed: 7 November 2024 • Resigned: 1 September 2026

PATEL, Pinal

Director

Appointed: 10 October 2007 • Resigned: 9 June 2011

SMITH, Roy Laurence

Director

Appointed: 7 November 2024 • Resigned: 18 June 2026

Recent filing history (74)

15 October 2026

Registered office address changed from Hawkford Hall 231 Uxbridge Road Rickmansworth Hertfordshire WD3 8DP England to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 15 October 2026

Address • Form AD01

15 October 2026

Statement of affairs

Insolvency • Form LIQ02

15 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 October 2026

Resolutions

Resolution • Form RESOLUTIONS

11 September 2026

Amended accounts made up to 31 October 2025

Accounts • Form AAMD

1 September 2026

Termination of appointment of Pedro Miguel Fonseca Ramos as a director on 1 September 2026

Officers • Form TM01

1 September 2026

Termination of appointment of James Crevan Dunlop as a director on 1 September 2026

Officers • Form TM01

12 August 2026

Notification of Jillian Marie Dunlop as a person with significant control on 29 October 2018

Persons with significant control • Form PSC01

12 August 2026

Termination of appointment of Christopher Adam Bolton as a director on 12 August 2026

Officers • Form TM01

19 June 2026

Termination of appointment of Roy Laurence Smith as a director on 18 June 2026

Officers • Form TM01

15 May 2026

Unaudited abridged accounts made up to 31 October 2025

Accounts • Form AA

12 March 2026

Change of details for Mr John Karl Patrick Dunlop as a person with significant control on 12 March 2026

Persons with significant control • Form PSC04

11 November 2025

Confirmation statement made on 29 October 2025 with no updates

Confirmation statement • Form CS01

24 July 2025

Termination of appointment of Roy Smith as a secretary on 24 July 2025

Officers • Form TM02

16 May 2025

Unaudited abridged accounts made up to 31 October 2024

Accounts • Form AA

Persons with significant control (2)

Mrs Jillian Marie Dunlop

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 29 October 2018

Mr John Karl Patrick Dunlop

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 10 October 2016

Charges & mortgages (1)

A registered charge

Lloyds Bank PLC

Created: 23 April 2019 • Delivered: 30 April 2019

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 October 2026

Practitioners:

Bijal Shah - 27 Church Street

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 12 November 2026

Additional information

Has charges No
Super secure PSCs No