Dissolved
Dissolved 2017-03-12
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Home > England & Wales Companies > LAND PROJECT AND DEVELOPMENT LIMITED
Company Information for LAND PROJECT AND DEVELOPMENT LIMITED
LONDON, E11,
|
Company Registration Number
 04712261 Private Limited Company
Dissolved 2017-03-12 |
Company Overview
About Land Project And Development Ltd
LAND PROJECT AND DEVELOPMENT LIMITED was founded on 2003-03-26 and had its registered office in London. The company was dissolved on the 2017-03-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAND PROJECT AND DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04712261 | |
|---|---|---|
| Date formed | 2003-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-03-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 23:54:49 |
| Companies House |
|
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Company Officers of LAND PROJECT AND DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FORGATE SECRETARIES LIMITED |
||
SUSAN TANYA LISETTE REILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JTC (UK) LIMITED |
Company Secretary | ||
PHILIP HENRY BURGIN |
Director | ||
STEPHEN ANTHONY BURNETT |
Director | ||
SAFFRON LOUISE HARROP |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
ROBERTO MONTICELLI |
Director | ||
NIGEL CHARLES SYVRET |
Director | ||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Director | ||
NEIL EVAN WAKELING |
Director | ||
ANTONY ROYSTON HILLMAN |
Director | ||
REBECCA CLARE CRUTCHER |
Director |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;EUR 504000 | |
| AR01 | 26/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TANYA LISETTE REILLY / 22/08/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 | |
| RP04 | SECOND FILING WITH MUD 26/03/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;EUR 504000 | |
| AR01 | 26/03/14 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | NEW SHARE CLASS CREATED 09/08/2013 | |
| RES01 | ADOPT ARTICLES 09/08/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 3RD FLOOR 22 GRAFTON STREET, LONDON, W1S 4EX, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SYVRET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFFRON HARROP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | |
| AP04 | CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MS SUSAN TANYA LISETTE REILLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 6TH FLOOR, 63 CURZON STREET, LONDONS, W1J 8PD | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES SYVRET / 25/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES UNDERWOOD-WHITNEY / 25/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 25/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVAN WAKELING / 25/07/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 25/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 25/07/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAKELING | |
| AP01 | DIRECTOR APPOINTED ROBERT MONTICELLI | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/11 FULL LIST | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES SYVRET / 13/08/2010 | |
| AR01 | 26/03/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SYVRET / 26/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURNETT / 26/03/2009 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 24/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NEIL EVAN WAKELING | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LAND PROJECT AND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-25 |
| Resolutions for Winding-up | 2014-11-10 |
| Notices to Creditors | 2014-11-10 |
| Appointment of Liquidators | 2014-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against LAND PROJECT AND DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAND PROJECT AND DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,293,584 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 PROJECT AND DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 504,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 8 |
| Current Assets | 2012-01-01 | £ 8 |
| Fixed Assets | 2012-01-01 | £ 3,220,452 |
| Shareholder Funds | 2012-01-01 | £ 1,926,876 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAND PROJECT AND DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAND PROJECT AND DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for LAND PROJECT AND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LAND PROJECT AND DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAND PROJECT AND DEVELOPMENT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LAND PROJECT AND DEVELOPMENT LIMITED | Event Date | 2016-10-19 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 601 High Road, Leytonstone, London, E11 4PA on 1 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 22 October 2014 Office Holder details: George Nicholas Michael, (IP No. 9230) of Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA For further details contact the Liquidator at info@ashcrofts.net or 020 8556 2888. Alternative contact: Amrit Johal | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LAND PROJECT AND DEVELOPMENT LIMITED | Event Date | 2014-10-22 |
| At a General Meeting of the above company, duly convened and held at ISC Institutional Service Center Ltd, 8th Floor, Thavies Inn House, Holborn Circus, London EC1N 2HA on 22 October 2014 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that George Nicholas Michael , of Ashcrofts , 601 High Road Leytonstone, London E11 4PA (IP No. 9230) is hereby appointed as Liquidator for the purposes of such winding-up. Further details contact: Amrit Johal, email: info@ashcrofts.co.uk, Tel: 020 8556 2888. Susan Tanya Lisette Reilly , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LAND PROJECT AND DEVELOPMENT LIMITED | Event Date | 2014-10-22 |
| The Company was placed into Members Voluntary Liquidation on 22 October 2014 when George Nicholas Michael (IP No. 9230 ) of Ashcrofts , 6 01 High Road Leytonstone, London, London, E11 4PA was appointed Liquidator. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Liquidator of the Company intend making a final distribution to creditors. Creditors of the above - named Company, are required, on or before 16 December 2014, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to George Nicholas Michael (IP No. 9230 ) of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA , the Liquidator of the company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the company is able to pay all its known creditors in full. Further details contact: Amrit Johal , email: info@ashcrofts.co.uk , Tel: 020 8556 2888 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LAND PROJECT AND DEVELOPMENT LIMITED | Event Date | 2014-10-22 |
| George Nicholas Michael , Ashcrofts , 601 High Road Leytonstone, London E11 4PA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND PROJECT AND DEVELOPMENT 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 PROJECT AND DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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