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Home > England & Wales Companies > UNION LAND DUNDEE LIMITED
Company Information for

UNION LAND DUNDEE LIMITED

FIFTH FLOOR YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
05497256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Union Land Dundee Ltd
UNION LAND DUNDEE LIMITED was founded on 2005-07-01 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Union Land Dundee Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
UNION LAND DUNDEE LIMITED
 
Legal Registered Office
FIFTH FLOOR YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in W1H
 
Previous Names
CONTINENTAL SHELF 353 LIMITED02/12/2005
Filing Information
Company Number 05497256
Company ID Number 05497256
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
Last Datalog update: 2019-07-04 06:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION LAND DUNDEE LIMITED
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Company Officers of UNION LAND DUNDEE LIMITED

Current Directors
Officer Role Date Appointed
JOHN WEBB
 Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
UNION LAND MANAGEMENT LIMITED
 Company Secretary 2013-07-01 2015-08-01
JOHN WEBB
 Company Secretary 2011-06-30 2013-07-01
KEITH GRAHAM FRASER
 Director 2005-11-16 2013-07-01
DAVID KINGHORN
 Company Secretary 2005-11-16 2011-06-30
MD SECRETARIES LIMITED
 Nominated Secretary 2005-07-01 2005-11-16
MD DIRECTORS LIMITED
 Nominated Director 2005-07-01 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WEBB TAYCOOL FOOTWEAR LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2013-12-03
JOHN WEBB AMBERCAIRN LIMITED Director 2010-12-15 CURRENT 1994-07-27 Active
JOHN WEBB UNION LAND (LEVEN) LIMITED Director 2003-04-07 CURRENT 2003-01-09 Dissolved 2016-07-19
JOHN WEBB UNION LAND MANAGEMENT LIMITED Director 1992-11-11 CURRENT 1992-10-21 Dissolved 2015-08-11

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/17 FROM Fifth Floor Yorkshire House Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG England
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-26PSC03Notification of Capolago Limited as a person with significant control on 2016-08-02
2017-07-26PSC07CESSATION OF JOHN WEBB AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 37 Crawford Street London W1H 1HA
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-06TM02Termination of appointment of Union Land Management Limited on 2015-08-01
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-21DISS40Compulsory strike-off action has been discontinued
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0101/07/15 ANNUAL RETURN FULL LIST
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0101/07/13 ANNUAL RETURN FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FRASER
2013-08-29AP04Appointment of corporate company secretary Union Land Management Limited
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FRASER
2013-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WEBB
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBB / 20/03/2013
2012-09-18AR0101/07/12 FULL LIST
2012-05-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-12AR0101/07/11 FULL LIST
2011-07-12AP03SECRETARY APPOINTED MR JOHN WEBB
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID KINGHORN
2011-06-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-08-10DISS40DISS40 (DISS40(SOAD))
2010-08-08AR0101/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBB / 01/01/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FRASER / 01/01/2010
2010-08-03GAZ1FIRST GAZETTE
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-08-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-21190LOCATION OF DEBENTURE REGISTER
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 22 GROSVENOR SQUARE LONDON W1K 6LF
2008-03-25AA31/07/06 TOTAL EXEMPTION FULL
2007-08-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-07-18363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-0888(2)RAD 16/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bSECRETARY RESIGNED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 7 SPA ROAD LONDON SE16 3QQ
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-02CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 353 LIMITED CERTIFICATE ISSUED ON 02/12/05
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to UNION LAND DUNDEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against UNION LAND DUNDEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND AND FLOATING CHARGE 2005-12-07 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 DECEMBER 2005 AND 2005-12-07 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of UNION LAND DUNDEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION LAND DUNDEE LIMITED
Trademarks
We have not found any records of UNION LAND DUNDEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION LAND DUNDEE 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 (68100 - Buying and selling of own real estate) as UNION LAND DUNDEE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where UNION LAND DUNDEE 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 TypeProposal to Strike Off
Defending partyUNION LAND DUNDEE LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION LAND DUNDEE 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 UNION LAND DUNDEE 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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