Dissolved
Dissolved 2017-06-15
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Company Information for LAND HERITAGE (UK) LIMITED
LONDON, EC2R,
|
Company Registration Number
 05277485 Private Limited Company
Dissolved 2017-06-15 |
Company Overview
About Land Heritage (uk) Ltd
LAND HERITAGE (UK) LIMITED was founded on 2004-11-03 and had its registered office in London. The company was dissolved on the 2017-06-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAND HERITAGE (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05277485 | |
|---|---|---|
| Date formed | 2004-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-06-15 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-24 23:54:20 |
| Companies House |
|
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Company Officers of LAND HERITAGE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON WILLIAM MCCOMBE |
||
GORDON WILLIAM MCCOMBE |
||
NICHOLAS MARTIN STEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY FRANCIS HEMPHILL |
Company Secretary | ||
GUY FRANCIS HEMPHILL |
Director |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
| 4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 3RD FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3HN | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 3RD FLOOR, 9/15 NEAL STREET COVENT GARDEN LONDON WC2H 9PW | |
| 88(2)R | AD 27/05/05--------- £ SI 900@1=900 £ IC 100/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
9120 - Trade unions Licences & Regulatory approval
We could not find any licences issued to LAND HERITAGE (UK) 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 | 2017-02-02 |
| Appointment of Liquidators | 2016-01-25 |
| Meetings of Creditors | 2015-12-16 |
| Meetings of Creditors | 2015-12-16 |
| Notice of Intended Dividends | 2012-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against LAND HERITAGE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE SECURING A SPECIFIC FACILITY | Outstanding | CHARLES EDWIN TATHAM EDDISON AND SALLY PAULINA BATTY | |
| DEPOSIT AGREEMENT | Outstanding | CARTESIAN LIMITED |
Intangible Assets
Patents
We have not found any records of LAND HERITAGE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAND HERITAGE (UK) LIMITED
Income
Government Income
We have not found government income sources for LAND HERITAGE (UK) 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 (9120 - Trade unions) as LAND HERITAGE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAND HERITAGE (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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LAND HERITAGE (UK) LIMITED | Event Date | 2016-01-19 |
| Colin Hardman , of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: Email: anjna.kalia@smith.williamson.co.uk. Tel: 020 7131 8184 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LAND HERITAGE (UK) LIMITED | Event Date | 2015-12-11 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have been summoned a general meeting of the Company’s creditors under Section 104 of the Insolvency Act 1986 (as amended) for the purpose of passing a resolution for the appointment of Colin Hardman as Joint Liquidator. The meeting will be held at Smith & Williamson Restructuring & Recovery, 25 Moorgate, London EC2R 6AY on 19 January 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 25 Moorgate , London EC2R 6AY , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). For further details contact: Anjina Kalia email: anjina.kalia@smith.williamson.co.uk or on tel: 020 7131 8184. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LAND HERITAGE (UK) LIMITED | Event Date | 2015-12-11 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Act 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.108 and Rule 4.122 of the Insolvency Rules 1986 (as amended) for the purpose of receiving the resignation of the joint Liquidator Panos Papas. The meeting will be held at 25 Moorgate, London EC2R 6AY on 19 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 25 Moorgate , London EC2R 6AY , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 27 July 2011. Office holder details: Henry Anthony Shinners (IP No. 9280) of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY and Panos Papas (IP No. 8035) of Wilder Coe LLP, 233-237 Old Marylebone Road, London, NW1 5QT. For further details contact: Anjina Kalia on email: anjina.kalia@smith.williamson.co.uk or on tel: 020 7131 8184. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | LAND HERITAGE (UK) LIMITED | Event Date | 2012-12-20 |
| Principal Trading Address: 3rd Floor, 63 Lincolns Inn Fields, London WC2A 3HN Notice is hereby given that it is my intention to declare a Second Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 6 February 2013, to send their proofs of debt to Panos Papas of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY, the joint liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The Second Dividend will be declared within 2 months from 6 February 2013. Date of Appointment: 1 December 2006. For further details contact: Henry Anthony Shinners and Panos Papas both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY, (IP Nos 9280 and 8035). Alternative contact: Anjna Kalia, Tel: 020 7131 4000 Henry Anthony Shinners and Panos Papas , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LAND HERITAGE (UK) LIMITED | Event Date | 2006-12-01 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 25 Moorgate, London EC2R 6AY on 07 March 2017 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 01 December 2006 Office Holder details: Henry Anthony Shinners , (IP No. 9280) and Colin Hardman , (IP No. 16774) both of Smith & Williamson Limited , 25 Moorgate, London, EC2R 6AY . For further details contact: Mary McEnteggart, Email: mary.mcenteggart@smithandwilliamson.com or Tel: 020 7131 4342 Henry Anthony Shinners , Joint Liquidator : Ag VE11679 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND HERITAGE (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 LAND HERITAGE (UK) 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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