In Administration
Company Information for EAST SUSSEX LANDSCAPES LIMITED
20 ST ANDREW STREET, LONDON, EC4A 3AG,
|
Company Registration Number
03225695
Private Limited Company
In Administration |
Company Name | |
---|---|
EAST SUSSEX LANDSCAPES LIMITED | |
Legal Registered Office | |
20 ST ANDREW STREET LONDON EC4A 3AG Other companies in BN21 | |
Company Number | 03225695 | |
---|---|---|
Company ID Number | 03225695 | |
Date formed | 1996-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 07:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN GREGORY BOLGER |
||
JAMES ANTHONY BRIAN MAHONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEWART CHRISTIE |
Director | ||
CORINNE HUTSON |
Company Secretary | ||
SHIRLEY ANN BRADSHAW |
Company Secretary | ||
ALAN BRADSHAW |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULTURA GROUP HOLDINGS LTD | Director | 2017-01-30 | CURRENT | 2016-09-20 | Active | |
KUPP LIMITED | Director | 2015-04-08 | CURRENT | 2013-03-13 | In Administration/Administrative Receiver | |
VME RACING LIMITED | Director | 2012-12-01 | CURRENT | 2012-10-18 | Active | |
CULTURA GROUP HOLDINGS LTD | Director | 2017-01-30 | CURRENT | 2016-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Poplar Building Grange Road Tilford Farnham Surrey GU10 2DQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Poplar Building Grange Road Tilford Farnham Surrey GU10 2DQ England | |
AM01 | Appointment of an administrator | |
Director's details changed for Mr Brian Gregory Bolger on 2022-11-11 | ||
Director's details changed for Mr Brian Gregory Bolger on 2022-11-11 | ||
Director's details changed for Mr James Anthony Brian Mahoney on 2022-11-11 | ||
Director's details changed for Mr James Anthony Brian Mahoney on 2022-11-11 | ||
CH01 | Director's details changed for Mr Brian Gregory Bolger on 2022-11-11 | |
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Ocean House London Road St. Leonards-on-Sea TN37 6LW England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032256950006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032256950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032256950004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH | |
RES01 | ADOPT ARTICLES 21/11/2017 | |
RES01 | ADOPT ARTICLES 21/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CHRISTIE | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | Notification of East Sussex Landscapes Holdings Limited as a person with significant control on 2017-07-15 | |
PSC07 | CESSATION OF CORINNE HUTSON AS A PSC | |
PSC07 | CESSATION OF ANDREW STEWART CHRISTIE AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR BRIAN GREGORY BOLGER | |
RES01 | ADOPT ARTICLES 17/02/17 | |
ANNOTATION | Part Rectified | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY BRIAN MAHONEY | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY BRIAN MAHONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINNE HUTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINNE HUTSON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | |
AR01 | 16/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CHRISTIE / 24/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE HUTSON / 24/07/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
AR01 | 16/07/09 FULL LIST | |
AR01 | 16/07/08 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
1.3 | 03/01/08 ABSTRACTS AND PAYMENTS | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
1.3 | 03/01/07 ABSTRACTS AND PAYMENTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/08/01--------- £ SI 1@1=1 £ IC 100/101 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
169 | £ IC 200/100 02/08/01 £ SR 100@1=100 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 01/04/00 | |
88(2)R | AD 01/04/00--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
CERTNM | COMPANY NAME CHANGED ABASCUS LIMITED CERTIFICATE ISSUED ON 09/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288 | NEW DIRECTOR APPOINTED |
Appointmen | 2022-12-16 |
Proposal to Strike Off | 1998-01-20 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 31,689 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 26,913 |
Creditors Due After One Year | 2012-04-30 | £ 26,913 |
Creditors Due After One Year | 2011-04-30 | £ 32,995 |
Creditors Due Within One Year | 2013-07-31 | £ 600,771 |
Creditors Due Within One Year | 2012-04-30 | £ 373,623 |
Creditors Due Within One Year | 2012-04-30 | £ 373,623 |
Creditors Due Within One Year | 2011-04-30 | £ 662,863 |
Provisions For Liabilities Charges | 2013-07-31 | £ 18,337 |
Provisions For Liabilities Charges | 2012-04-30 | £ 9,875 |
Provisions For Liabilities Charges | 2012-04-30 | £ 9,875 |
Provisions For Liabilities Charges | 2011-04-30 | £ 4,435 |
Creditors and other liabilities
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 EAST SUSSEX LANDSCAPES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 702,848 |
Cash Bank In Hand | 2012-04-30 | £ 445,625 |
Cash Bank In Hand | 2012-04-30 | £ 445,625 |
Cash Bank In Hand | 2011-04-30 | £ 5,181 |
Current Assets | 2013-07-31 | £ 1,096,650 |
Current Assets | 2012-04-30 | £ 699,964 |
Current Assets | 2012-04-30 | £ 699,964 |
Current Assets | 2011-04-30 | £ 579,071 |
Debtors | 2013-07-31 | £ 256,337 |
Debtors | 2012-04-30 | £ 100,339 |
Debtors | 2012-04-30 | £ 100,339 |
Debtors | 2011-04-30 | £ 337,590 |
Shareholder Funds | 2013-07-31 | £ 583,517 |
Shareholder Funds | 2012-04-30 | £ 405,714 |
Shareholder Funds | 2012-04-30 | £ 405,714 |
Stocks Inventory | 2013-07-31 | £ 137,465 |
Stocks Inventory | 2012-04-30 | £ 154,000 |
Stocks Inventory | 2012-04-30 | £ 154,000 |
Stocks Inventory | 2011-04-30 | £ 236,300 |
Tangible Fixed Assets | 2013-07-31 | £ 137,664 |
Tangible Fixed Assets | 2012-04-30 | £ 116,161 |
Tangible Fixed Assets | 2012-04-30 | £ 116,161 |
Tangible Fixed Assets | 2011-04-30 | £ 104,434 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as EAST SUSSEX LANDSCAPES LIMITED are:
CONTINENTAL LANDSCAPES LIMITED | £ 9,658,512 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
WINDOWFLOWERS LIMITED | £ 450,093 |
BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
BANYARDS LIMITED | £ 308,456 |
AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EAST SUSSEX LANDSCAPES LIMITED | Event Date | 2022-12-16 |
In the High Court of Justice Business and Property Courts in Manchester Court Number: CR-2022-MAN-001119 EAST SUSSEX LANDSCAPES LIMITED (Company Number 03225695 ) Nature of Business: Landscape serviceā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EAST SUSSEX LANDSCAPES LIMITED | Event Date | 1998-01-20 |
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. |