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Home > England & Wales Companies > SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
Company Information for

SCHOENAICH LANDSCAPE ARCHITECTS LIMITED

ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
05392024
Private Limited Company
Dissolved

Dissolved 2017-06-14

Company Overview

About Schoenaich Landscape Architects Ltd
SCHOENAICH LANDSCAPE ARCHITECTS LIMITED was founded on 2005-03-14 and had its registered office in Armitage Road. The company was dissolved on the 2017-06-14 and is no longer trading or active.

Key Data
Company Name
SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
 
Legal Registered Office
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in NW10
 
Filing Information
Company Number 05392024
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
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Company Officers of SCHOENAICH LANDSCAPE ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
HILARY LYNDA BEECROFT
Company Secretary 2005-03-14
BRITA VON SCHOENAICH
Director 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY LYNDA BEECROFT NYAC(NE) LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Dissolved 2017-03-07
HILARY LYNDA BEECROFT NOT YOUR AVERAGE COMPANY LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
BRITA VON SCHOENAICH BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 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
2017-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 409 HIGH ROAD LONDON NW10 2JN
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 409 HIGH ROAD LONDON NW10 2JN
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 FULL LIST
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-25AR0114/03/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-19AR0114/03/12 FULL LIST
2011-12-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-18AR0114/03/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-16AR0114/03/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / BRITA VON SCHOENAICH / 09/07/2008
2008-08-11363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/04/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: BRETT & CO 26 GROSVENOR STREET LONDON W1K 4QW
2006-03-17363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to SCHOENAICH LANDSCAPE ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-20
Final Meetings2016-11-18
Notices to Creditors2016-03-29
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHOENAICH LANDSCAPE ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

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
Creditors Due After One Year 2012-04-30 £ 3,694
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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 69,998
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

Intangible Assets
Patents
We have not found any records of SCHOENAICH LANDSCAPE ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHOENAICH LANDSCAPE ARCHITECTS LIMITED
Trademarks
We have not found any records of SCHOENAICH LANDSCAPE ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOENAICH LANDSCAPE ARCHITECTS 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 (71112 - Urban planning and landscape architectural activities) as SCHOENAICH LANDSCAPE ARCHITECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHOENAICH LANDSCAPE ARCHITECTS 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 TypeFinal Meetings
Defending partySCHOENAICH LANDSCAPE ARCHITECTS LIMITEDEvent Date2017-01-17
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 TypeFinal Meetings
Defending partySCHOENAICH LANDSCAPE ARCHITECTS LIMITEDEvent Date2016-11-15
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 TypeNotices to Creditors
Defending partySCHOENAICH LANDSCAPE ARCHITECTS LIMITEDEvent Date2016-03-15
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 TypeAppointment of Liquidators
Defending partySCHOENAICH LANDSCAPE ARCHITECTS LIMITEDEvent Date2016-03-15
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 TypeResolutions for Winding-up
Defending partySCHOENAICH LANDSCAPE ARCHITECTS LIMITEDEvent Date2016-03-15
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOENAICH LANDSCAPE ARCHITECTS 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 SCHOENAICH LANDSCAPE ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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