Dissolved 2017-06-14
Company Information for SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
05392024
Private Limited Company
Dissolved Dissolved 2017-06-14 |
Company Name | |
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SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW10 | |
Company Number | 05392024 | |
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Date formed | 2005-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-06-14 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-26 20:22:05 |
Companies House |
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Officer | Role | Date Appointed |
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HILARY LYNDA BEECROFT |
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BRITA VON SCHOENAICH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NYAC(NE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2017-03-07 | |
NOT YOUR AVERAGE COMPANY LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 409 HIGH ROAD LONDON NW10 2JN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 409 HIGH ROAD LONDON NW10 2JN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRITA VON SCHOENAICH / 09/07/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: BRETT & CO 26 GROSVENOR STREET LONDON W1K 4QW | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-20 |
Final Meetings | 2016-11-18 |
Notices to Creditors | 2016-03-29 |
Appointment of Liquidators | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 7 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
Creditors Due After One Year | 2012-04-30 | £ 3,694 |
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Creditors Due After One Year | 2012-04-30 | £ 3,694 |
Creditors Due After One Year | 2011-04-30 | £ 7,843 |
Creditors Due Within One Year | 2013-04-30 | £ 59,540 |
Creditors Due Within One Year | 2012-04-30 | £ 60,479 |
Creditors Due Within One Year | 2012-04-30 | £ 60,479 |
Creditors Due Within One Year | 2011-04-30 | £ 84,417 |
Creditors and other liabilities
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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 SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 69,998 |
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Cash Bank In Hand | 2012-04-30 | £ 17,602 |
Cash Bank In Hand | 2012-04-30 | £ 17,602 |
Cash Bank In Hand | 2011-04-30 | £ 200,168 |
Current Assets | 2013-04-30 | £ 165,234 |
Current Assets | 2012-04-30 | £ 177,852 |
Current Assets | 2012-04-30 | £ 177,852 |
Current Assets | 2011-04-30 | £ 261,362 |
Debtors | 2013-04-30 | £ 94,620 |
Debtors | 2012-04-30 | £ 157,576 |
Debtors | 2012-04-30 | £ 157,576 |
Debtors | 2011-04-30 | £ 55,511 |
Fixed Assets | 2013-04-30 | £ 32,658 |
Fixed Assets | 2012-04-30 | £ 42,579 |
Fixed Assets | 2012-04-30 | £ 42,579 |
Fixed Assets | 2011-04-30 | £ 52,422 |
Shareholder Funds | 2013-04-30 | £ 138,352 |
Shareholder Funds | 2012-04-30 | £ 156,258 |
Shareholder Funds | 2012-04-30 | £ 156,258 |
Shareholder Funds | 2011-04-30 | £ 221,524 |
Stocks Inventory | 2012-04-30 | £ 2,000 |
Stocks Inventory | 2012-04-30 | £ 2,000 |
Stocks Inventory | 2011-04-30 | £ 5,250 |
Tangible Fixed Assets | 2013-04-30 | £ 22,658 |
Tangible Fixed Assets | 2012-04-30 | £ 27,579 |
Tangible Fixed Assets | 2012-04-30 | £ 27,579 |
Tangible Fixed Assets | 2011-04-30 | £ 32,422 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as SCHOENAICH LANDSCAPE ARCHITECTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | Event Date | 2017-01-17 |
Notice is hereby given that a final meeting of the members of the above named Company will be held at 3.00 pm on 22 February 2017 at Olympia House, Armitage Road, London, NW11 8RQ. The meeting is convened pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the winding up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the meeting:- That the Liquidators final report be approved and That the Liquidator have his release. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member. For the purposes of voting, proxies to be used at the meeting must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meeting. Date of Appointment: 15 March 2016. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Allysonn Stafford, email: mail@pefandco.com or Tel: 0208 7316807. Ag EF101526 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | Event Date | 2016-11-15 |
Notice is hereby given that a final meeting of the members of SCHOENAICH LANDSCAPE ARCHITECTS LIMITED will be held at 1.00 pm on 22 December 2016. The meeting will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meeting is convened pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the winding up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the meeting:- That the Liquidators final report be approved and that the Liquidator have his release. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member. For the purposes of voting, proxies to be used at the meeting must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meeting. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Allysonn Strafford, Email: mail@pefandco.com Tel: 0208 7316807. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | Event Date | 2016-03-15 |
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 03 May 2016 to send in their full names, their full addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any), to the undersigned Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made such before debts are proved. NOTE: This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Pauline Housden Email: phousden@pefandco.com, Tel: 0208 731 6807 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | Event Date | 2016-03-15 |
Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Pauline Housden Email: phousden@pefandco.com, Tel: 0208 731 6807 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCHOENAICH LANDSCAPE ARCHITECTS LIMITED | Event Date | 2016-03-15 |
At a general meeting of the members of the above named Company, duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ, on 15 March 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be and is hereby appointed Liquidator of the Company for the purposes of the winding up." For further details contact: Pauline Housden Email: phousden@pefandco.com, Tel: 0208 731 6807 | |||
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. |