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Home > England & Wales Companies > LARCHDRIFT PROJECTS LIMITED
Company Information for

LARCHDRIFT PROJECTS LIMITED

BROWN LANE WEST, LEEDS, LS12,
Company Registration Number
02364952
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Larchdrift Projects Ltd
LARCHDRIFT PROJECTS LIMITED was founded on 1989-03-22 and had its registered office in Brown Lane West. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
LARCHDRIFT PROJECTS LIMITED
 
Legal Registered Office
BROWN LANE WEST
LEEDS
 
Filing Information
Company Number 02364952
Date formed 1989-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-30
Date Dissolved 2015-11-17
Type of accounts FULL
Last Datalog update: 2016-02-02 10:05:29
Primary Source:Companies House
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Company Officers of LARCHDRIFT PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL JOHNSON
 Director 2011-10-14
WILLIAM ROBERT GEORGE MACPHERSON
 Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE PAUL BURNETT
 Company Secretary 2007-04-01 2011-10-14
DIANE SANDRA ANGELL
 Director 2011-02-01 2011-10-14
KENNETH JOHN LANE
 Director 1992-03-22 2011-01-28
ADRIAN JOHN DOOLEY
 Company Secretary 1992-03-22 2010-09-10
ADRIAN JOHN DOOLEY
 Director 1992-03-22 2010-09-10
ELIZABETH DOOLEY
 Director 1994-10-12 2008-03-20
GEOFFREY LEONARD GROOM
 Director 1992-03-22 2007-12-31
GORDON HUNT
 Director 1992-03-22 1994-10-01
GEOFF REISS
 Director 1992-03-22 1994-10-01
RICHARD CLIVE WHITE
 Director 1992-07-29 1994-10-01
PAUL BARTON
 Director 1992-03-22 1993-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL JOHNSON PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED Director 2011-10-14 CURRENT 1999-01-13 Dissolved 2015-11-17
IAN PAUL JOHNSON THE PROJECTS GROUP LIMITED Director 2011-10-14 CURRENT 1986-01-31 Dissolved 2015-11-17
IAN PAUL JOHNSON AIKONA MANAGEMENT LIMITED Director 2011-10-14 CURRENT 2009-10-24 Dissolved 2015-11-17
IAN PAUL JOHNSON REMARC TECHNOLOGIES LIMITED Director 2009-09-04 CURRENT 1995-03-13 Dissolved 2015-11-17
IAN PAUL JOHNSON SCREAM SERVICES LTD Director 2009-09-04 CURRENT 2006-04-12 Dissolved 2015-11-17
IAN PAUL JOHNSON QA IT SERVICES LIMITED Director 2009-01-14 CURRENT 1985-02-13 Dissolved 2015-11-17
IAN PAUL JOHNSON QA-IQ FINANCE LIMITED Director 2009-01-14 CURRENT 2008-04-03 Dissolved 2016-01-12
IAN PAUL JOHNSON WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED Director 2006-01-27 CURRENT 1997-11-04 Dissolved 2015-11-17
IAN PAUL JOHNSON XPERTISE TRAINING LIMITED Director 1999-05-18 CURRENT 1998-11-20 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON QAHE (MDX) LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
WILLIAM ROBERT GEORGE MACPHERSON FGI TRAINING & CONSULTANCY LIMITED Director 2017-04-03 CURRENT 2013-08-27 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON THE TRAINING FOUNDATION LIMITED Director 2016-11-02 CURRENT 1998-07-23 Liquidation
WILLIAM ROBERT GEORGE MACPHERSON ICHNAEA UK BIDCO LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
WILLIAM ROBERT GEORGE MACPHERSON QA TALENT LIMITED Director 2015-09-08 CURRENT 2006-10-11 Active
WILLIAM ROBERT GEORGE MACPHERSON QA GATEWAY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
WILLIAM ROBERT GEORGE MACPHERSON FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED Director 2015-05-29 CURRENT 2006-02-08 Active
WILLIAM ROBERT GEORGE MACPHERSON ROEHAMPTON PATHWAY CAMPUS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
WILLIAM ROBERT GEORGE MACPHERSON QAHE (UR) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
WILLIAM ROBERT GEORGE MACPHERSON ICHNAEA UK HOLDINGS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QAHE (SERVICES) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
WILLIAM ROBERT GEORGE MACPHERSON NORTHUMBRIA LONDON CAMPUS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
WILLIAM ROBERT GEORGE MACPHERSON QAHE (NU) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
WILLIAM ROBERT GEORGE MACPHERSON BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED Director 2013-01-17 CURRENT 2012-09-28 Active
WILLIAM ROBERT GEORGE MACPHERSON ICHNAEA UK LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED Director 2011-10-14 CURRENT 1999-01-13 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON THE PROJECTS GROUP LIMITED Director 2011-10-14 CURRENT 1986-01-31 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON AIKONA MANAGEMENT LIMITED Director 2011-10-14 CURRENT 2009-10-24 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON QAHE (ULST) LIMITED Director 2011-03-28 CURRENT 2010-10-05 Active
WILLIAM ROBERT GEORGE MACPHERSON REMARC TECHNOLOGIES LIMITED Director 2009-09-04 CURRENT 1995-03-13 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON SCREAM SERVICES LTD Director 2009-09-04 CURRENT 2006-04-12 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON QA-IQ FINANCE LIMITED Director 2009-05-31 CURRENT 2008-04-03 Dissolved 2016-01-12
WILLIAM ROBERT GEORGE MACPHERSON F1 COMPUTING SYSTEMS LIMITED Director 2008-12-05 CURRENT 1960-11-17 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED Director 2008-09-26 CURRENT 1997-11-04 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON XPERTISE TRAINING LIMITED Director 2008-09-26 CURRENT 1998-11-20 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON POWER EDUCATION LIMITED Director 2008-09-26 CURRENT 2002-04-10 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QA-IQ INVESTMENTS (UK) LTD Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QA IT SERVICES LIMITED Director 2008-06-09 CURRENT 1985-02-13 Dissolved 2015-11-17
WILLIAM ROBERT GEORGE MACPHERSON SKILLSGROUP HOLDINGS LIMITED Director 2008-06-09 CURRENT 1997-10-28 Liquidation
WILLIAM ROBERT GEORGE MACPHERSON SECKLOE 208 LIMITED Director 2008-06-09 CURRENT 1998-12-16 Active
WILLIAM ROBERT GEORGE MACPHERSON QA-IQ GROUP LIMITED Director 2008-06-09 CURRENT 2004-04-02 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QA-IQ HOLDINGS LIMITED Director 2008-06-09 CURRENT 2007-05-22 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QA LIMITED Director 2008-06-09 CURRENT 1989-08-14 Active
WILLIAM ROBERT GEORGE MACPHERSON QA-IQ INVESTMENTS LIMITED Director 2008-06-09 CURRENT 2007-05-23 Active - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QA LEARNING SERVICES LIMITED Director 2008-06-09 CURRENT 1982-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-28DS01APPLICATION FOR STRIKING-OFF
2015-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-04-01SH20STATEMENT BY DIRECTORS
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01SH1901/04/15 STATEMENT OF CAPITAL GBP 1
2015-04-01CAP-SSSOLVENCY STATEMENT DATED 31/03/15
2015-04-01RES13CANCELLATION OF THE WHOLE OF THE SHARE PREMIUM ACCOUNT 31/03/2015
2015-04-01RES06REDUCE ISSUED CAPITAL 31/03/2015
2015-03-24AR0122/03/15 FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 30/05/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1310
2014-03-24AR0122/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM RATH HOUSE 55-65 UXBRIDGE ROAD SLOUGH BERKSHIRE SL1 1BT
2013-04-16AR0122/03/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 27/05/12
2012-04-10AR0122/03/12 FULL LIST
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-23AD02SAIL ADDRESS CREATED
2012-02-13AA01CURREXT FROM 31/12/2011 TO 31/05/2012
2011-12-21AP01DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON
2011-12-21AP01DIRECTOR APPOINTED IAN PAUL JOHNSON
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU UNITED KINGDOM
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 12 MOOR PLACE FARM PLOUGH LANE HOOK HAMPSHIRE RG27 0RF
2011-06-22AR0122/03/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED DIANE SANDRA ANGELL
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LANE
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DOOLEY
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOOLEY
2010-06-05AR0122/03/10 FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LANE / 01/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-06288aSECRETARY APPOINTED CLIVE BURNETT
2008-04-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY GROOM
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DOOLEY
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O MESSRS ELLIOT WOOLFE AND ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT
2005-04-18363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
2003-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-29363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to LARCHDRIFT PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARCHDRIFT PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-27 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1989-11-03 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of LARCHDRIFT PROJECTS LIMITED registering or being granted any patents
Domain Names

LARCHDRIFT PROJECTS LIMITED owns 3 domain names.

pmtoday.co.uk   projectmanagertoday.co.uk   projectnet.co.uk  

Trademarks
We have not found any records of LARCHDRIFT PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LARCHDRIFT PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-12 GBP £1,140
Birmingham City Council 2014-07-30 GBP £1,488
Birmingham City Council 2014-07-30 GBP £1,488

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LARCHDRIFT PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARCHDRIFT PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARCHDRIFT PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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