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Company Information for

LAND CLEAN LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

03009956

Private Limited Company

Liquidation

Company Overview

About Land Clean Ltd

LAND CLEAN LIMITED was founded on 1995-01-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Land Clean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LAND CLEAN LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SO14

Filing Information

Company Number		03009956
Company ID Number		03009956
Date formed		1995-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		16/01/2013
Return next due		13/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 18:27:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND CLEAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Companies with same name LAND CLEAN LIMITED

The following companies were found which have the same name as LAND CLEAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAND CLEANING LIMITED	64 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON ENGLAND SW1X 7JF	Dissolved	Company formed on the 2000-12-04
LAND CLEAN KUWAIT LIMITED	THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD HAMPSHIRE GU32 3FQ	Active	Company formed on the 2014-01-13
LAND CLEAN REMEDIATION LIMITED	35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL	Dissolved	Company formed on the 2014-01-13
LAND CLEANING SERVICES	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
LAND CLEAN PTY LTD		Dissolved	Company formed on the 2019-05-13

Company Officers of LAND CLEAN LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE LEIGH FREDERICKS	Company Secretary	1996-03-15
KENNETH FRANCIS MCSWIGGAN	Director	1995-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES LUND LOWE	Director	1995-01-16	1997-04-01
KENNETH FRANCIS MCSWIGGAN	Company Secretary	1995-01-16	1996-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH FRANCIS MCSWIGGAN	ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED	Director	2011-02-11	CURRENT	2005-06-10	Active
KENNETH FRANCIS MCSWIGGAN	UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED	Director	2008-06-16	CURRENT	2007-05-08	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-02-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-25
2020-01-13	COM2	Liquidation. Change of membership of creditors/liquidation committee
2019-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-25
2018-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-25
2017-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2017-04-04	4.68	Liquidators' statement of receipts and payments to 2017-01-25
2016-06-13	LIQ MISC OC	COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-06-13	LIQ MISC OC	COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-23	4.40	Notice of ceasing to act as a voluntary liquidator
2016-05-23	600	Appointment of a voluntary liquidator
2016-04-05	4.68	Liquidators' statement of receipts and payments to 2016-01-25
2015-02-16	600	Appointment of a voluntary liquidator
2015-02-12	2.24B	Administrator's progress report to 2015-01-26
2015-01-26	2.34B	Notice of move from Administration to creditors voluntary liquidation
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/14 FROM 30 Oxford Street Southampton SO14 3DJ
2014-08-20	2.24B	Administrator's progress report to 2014-08-06
2014-05-28	2.26B	Liquidation. Amended certificate of constitution. Creditors committee
2014-05-01	2.23B	Result of meeting of creditors
2014-04-09	2.16B	Statement of affairs with form 2.14B
2014-04-09	2.17B	Statement of administrator's proposal
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/14 FROM Ffowlers Bucke the Street South Harting Petersfield Hampshire GU31 5QB
2014-02-13	2.12B	Appointment of an administrator
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	LATEST SOC	24/01/13 STATEMENT OF CAPITAL;GBP 10000
2013-01-24	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-01	AR01	16/01/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-22	AR01	16/01/10 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS MCSWIGGAN / 16/01/2010
2010-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-23	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-22	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-24	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-01-20	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-25	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/04 FROM: UPPER ADHURST INDUSTRIAL PARK LONDON ROAD SHEET PETERSFIELD HAMPSHIRE GU31 5AE
2004-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-05	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-15	88(2)R	AD 05/12/02--------- £ SI 9998@1=9998 £ IC 2/10000
2003-01-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-03	RES04	£ NC 2/100000 05/12
2003-01-03	123	NC INC ALREADY ADJUSTED 05/12/02
2002-03-09	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-01-10	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-01-11	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-02-03	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-19	288b	DIRECTOR RESIGNED
1997-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-10-22	363s	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-21	288	NEW SECRETARY APPOINTED
1996-03-21	288	SECRETARY RESIGNED
1996-03-12	363s	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: SURREY PLACE MILL LANE GODALMING SURREY,GU7
1995-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-05	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to LAND CLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-02-11
Meetings of Creditors	2014-04-08
Appointment of Administrators	2014-02-13

Fines / Sanctions

No fines or sanctions have been issued against LAND CLEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2001-03-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2001-02-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE	1997-05-30	Outstanding	ROYSCOT COMMERCIAL LEASING LTD
MEMORANDUM OF CASH DEPOSIT	1995-12-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 49,989
Creditors Due After One Year	2012-03-31	£ 183,327
Creditors Due Within One Year	2013-03-31	£ 1,099,231
Creditors Due Within One Year	2012-03-31	£ 1,487,629
Provisions For Liabilities Charges	2013-03-31	£ 14,709

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND CLEAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Current Assets	2013-03-31	£ 1,443,450
Current Assets	2012-03-31	£ 1,103,658
Debtors	2013-03-31	£ 1,370,566
Debtors	2012-03-31	£ 885,195
Fixed Assets	2013-03-31	£ 483,761
Fixed Assets	2012-03-31	£ 888,948
Shareholder Funds	2013-03-31	£ 763,282
Shareholder Funds	2012-03-31	£ 321,650
Stocks Inventory	2013-03-31	£ 72,879
Stocks Inventory	2012-03-31	£ 218,458
Tangible Fixed Assets	2013-03-31	£ 475,588
Tangible Fixed Assets	2012-03-31	£ 880,775

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAND CLEAN LIMITED registering or being granted any patents

Domain Names

LAND CLEAN LIMITED owns 1 domain names.

landclean.co.uk

Trademarks

We have not found any records of LAND CLEAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LAND CLEAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2013-11-27	GBP £3,657	Mechanical Engineering Support
Hampshire County Council	2013-10-07	GBP £47,732	Mechanical Engineering Support
HAMPSHIRE COUNTY COUNCIL	2013-09-20	GBP £2,336	Oil tank and LPG storage upgrade works
Hampshire County Council	2012-11-14	GBP £2,770	Capital Work At County Farms
HAMPSHIRE COUNTY COUNCIL	2012-03-07	GBP £2,282	Major Engineering

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 LAND CLEAN 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.

Import/Export of Goods

Goods imported/exported by LAND CLEAN LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-05-01	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-12-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-10-01	69022099	Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 50% alumina, silica or a mixture or compound of these products (excl. containing, by weight, >= 93% silica, > 7% but < 45% alumina and those of siliceous fossil meals or similar siliceous earths)
2010-02-01	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAND CLEAN LIMITED	Event Date	2015-01-26
Paul Goddard and Carl Jackson , both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Tel 023 8033 6464 , e mal: info@quantuma.com . Alternative contact: Melanie Croucher , 023 8082 1870 , melanie.croucher@quantuma.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	LAND CLEAN LIMITED	Event Date	2014-02-07
Legislation section: Para 51 Schedule B1 Legislation: Insolvency Act 1986 and Legislation section: Rules 2.35, 2.38 and 2.39 of The Legislation: Insolvency Rules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ on 17 April 2014 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. Entitlement to vote - A person is only entitled to vote if details in writing of the debt claimed tobe due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt hasbeen duly admitted in terms of Legislation section: Rule 2.39 , and that any proxy which is intended to be used is lodged with the Joint Administratorprior to this advertised meeting. Paul Anthony Goddard (IP No 13592 ) and Carl Stuart Jackson (IP No 8860 ), Joint Administrators , Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ , telephone no and email address 02380 336464 and info@quantuma.com . Date of Appointment: 7 February 2014 : Alternative contact for enquiries on proceedings: Melanie Croucher , melanie.croucher@quantuma.com or on 02380 821870

Initiating party		Event Type	Appointment of Administrators
Defending party	LAND CLEAN LIMITED	Event Date	2014-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 624 Paul Goddard (IP No 13592 ) and Carl Jackson (IP No 8860 ), both of Quantuma LLP , 30 Oxford Street, Southampton SO14 3DJ , telephone 02380 336464 , email info@quantuma.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAND CLEAN 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 LAND CLEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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