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Home > England & Wales Companies > LAPWING PROPERTIES LIMITED
Company Information for

LAPWING PROPERTIES LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
08128801
Private Limited Company
Dissolved

Dissolved 2017-11-29

Company Overview

About Lapwing Properties Ltd
LAPWING PROPERTIES LIMITED was founded on 2012-07-03 and had its registered office in Sheffield. The company was dissolved on the 2017-11-29 and is no longer trading or active.

Key Data
Company Name
LAPWING PROPERTIES LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in S4
 
Filing Information
Company Number 08128801
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 01:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPWING PROPERTIES LIMITED
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Companies with same name LAPWING PROPERTIES LIMITED
The following companies were found which have the same name as LAPWING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAPWING PROPERTIES LIMITED Weighbridge House Liberation Square St Helier Jersey JE2 3NA Live Company formed on the 1999-02-02
LAPWING PROPERTIES LTD 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW Active Company formed on the 2020-04-16

Company Officers of LAPWING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELEANOR MCGIVERN
Director 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE ELEANOR MCGIVERN BRICK BY BRICK CROYDON LIMITED Director 2016-01-26 CURRENT 2015-05-06 Active
JAYNE ELEANOR MCGIVERN JEM NOMINEES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JAYNE ELEANOR MCGIVERN MUTE SWAN Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
JAYNE ELEANOR MCGIVERN FIREFINCH Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2016-08-31

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
2017-11-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT 1 PRESIDENT BUILDINGS SAVILLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ
2015-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-074.70DECLARATION OF SOLVENCY
2015-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-04AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-07AR0103/07/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-18AR0103/07/14 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-02AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-07-09AR0103/07/13 FULL LIST
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LAPWING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-09
Notices to Creditors2015-10-09
Appointment of Liquidators2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against LAPWING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAPWING PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 LAPWING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LAPWING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPWING PROPERTIES LIMITED
Trademarks
We have not found any records of LAPWING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPWING PROPERTIES 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 LAPWING PROPERTIES 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 LAPWING PROPERTIES 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 TypeResolutions for Winding-up
Defending partyLAPWING PROPERTIES LIMITEDEvent Date2015-09-25
At a General Meeting of the above named Company, duly convened, and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 25 September 2015 at 2.15 pm, the subjoined resolutions were duly passed, viz: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell and Gareth David Rusling of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. John Russell (IP number 5544 ) and Gareth David Rusling (IP number 9481 ) both of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 25 September 2015 . Further information about this case is available from the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk . Jayne McGivern , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyLAPWING PROPERTIES LIMITEDEvent Date2015-09-25
I, John Russell (IP Number 5544 ) of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS , hereby give notice that on 25 September 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusling (IP Number 9481 ) of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 23 October 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield S3 7BS, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and 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. John Russell , Joint Liquidator : N.B. This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAPWING PROPERTIES LIMITEDEvent Date2015-09-25
John Russell and Gareth David Rusling of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPWING PROPERTIES 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 LAPWING PROPERTIES 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.
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