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Company Information for

FOLIA LANDSCAPES UK LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04554419
Private Limited Company
Liquidation

Company Overview

About Folia Landscapes Uk Ltd
FOLIA LANDSCAPES UK LIMITED was founded on 2002-10-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Folia Landscapes Uk 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
Company Name
FOLIA LANDSCAPES UK LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in BD18
 
Filing Information
Company Number 04554419
Company ID Number 04554419
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/10/2013
Return next due 01/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:30:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLIA LANDSCAPES UK LIMITED

Company Officers of FOLIA LANDSCAPES UK LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER NIXON
Director 2006-08-18
MARK NIXON
Company Secretary 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK NIXON
Director 2007-03-01 2013-09-16
DAVID FREDERICK NIXON
Company Secretary 2006-08-18 2013-09-16
DAVID FREDERICK NIXON
Director 2002-10-04 2006-08-18
JULIA NIXON
Company Secretary 2002-10-04 2006-08-18
L & A REGISTRARS LIMITED
Nominated Director 2002-10-04 2002-10-04
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-10-04 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER NIXON FALLING WATERS LIMITED Director 2013-06-30 CURRENT 1975-04-15 Active

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
2016-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2015-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 1 HIRST MILL HIRST MILL CRESCENT SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4DA UNITED KINGDOM
2014-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-214.20STATEMENT OF AFFAIRS/4.19
2014-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 1 HIRST MILL CRESCENT SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4DA
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER NIXON / 24/12/2013
2013-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK NIXON / 24/12/2013
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0104/10/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER NIXON / 16/09/2013
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 1 HIRST MILL HIRST MILL CRESCENT, SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4DA ENGLAND
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM UNIT 35 BAILDON MILLS, NORTHGATE BRADFORD WEST YORKSHIRE BD17 6JX
2013-10-16AP03SECRETARY APPOINTED MR MARK NIXON
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID NIXON
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AR0104/10/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AR0104/10/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER NIXON / 04/10/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0104/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK NIXON / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER NIXON / 07/10/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-10-19363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 6 BRANTCLIFFE DRIVE BAILDON SHIPLEY WEST YORKSHIRE BD17 5NU
2006-09-12225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-18363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-11-05363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2002-10-25288bSECRETARY RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOLIA LANDSCAPES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-18
Resolutions for Winding-up2014-08-18
Meetings of Creditors2014-07-25
Fines / Sanctions
No fines or sanctions have been issued against FOLIA LANDSCAPES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOLIA LANDSCAPES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

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 FOLIA LANDSCAPES UK LIMITED

Intangible Assets
Patents
We have not found any records of FOLIA LANDSCAPES UK LIMITED registering or being granted any patents
Domain Names

FOLIA LANDSCAPES UK LIMITED owns 1 domain names.

folialandscapes.co.uk  

Trademarks
We have not found any records of FOLIA LANDSCAPES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOLIA LANDSCAPES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2014-7 GBP £45,961 Equipment
Bradford City Council 2014-5 GBP £3,629
Bradford City Council 2013-9 GBP £35,190
Bradford City Council 2013-8 GBP £14,517
Bradford City Council 2013-7 GBP £2,050
Bradford City Council 2013-6 GBP £11,540
Bradford City Council 2013-3 GBP £18,462
Bradford City Council 2013-2 GBP £32,480
Bradford City Council 2013-1 GBP £4,130
Bradford City Council 2012-7 GBP £1,800
Bradford City Council 2012-2 GBP £7,530
Bradford City Council 2012-1 GBP £25,727
Bradford Metropolitan District Council 2011-12 GBP £12,822 Disabled Adaptations
Bradford Metropolitan District Council 2011-11 GBP £11,589 Building Materials
Bradford Metropolitan District Council 2011-4 GBP £2,400 Disabled Adaptations
Bradford Metropolitan District Council 2011-2 GBP £0 Recreation Works

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.

Outgoings
Business Rates/Property Tax
No properties were found where FOLIA LANDSCAPES UK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFOLIA LANDSCAPES UK LIMITEDEvent Date2014-08-06
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOLIA LANDSCAPES UK LIMITEDEvent Date2014-08-06
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 06 August 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 1445) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Further details contact: Tel: 0113 390 7940. Mark Peter Nixon , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOLIA LANDSCAPES UK LIMITEDEvent Date2014-07-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ , on 06 August 2014 , at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 5 August 2014. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 5 August 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being invalid and the vote not cast. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLIA LANDSCAPES UK 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 FOLIA LANDSCAPES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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