LAND 2000 LIMITED

Overview

Company Name	LAND 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01819625
Jurisdiction	England/Wales
Date of Creation	May 25, 1984
Date of Cessation	Oct 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAND 2000 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAND 2000 LIMITED located?

Registered Office Address	3-4 Faulknor Square Charnham Street RG17 0EP Hungerford Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of LAND 2000 LIMITED?

Previous Company Names
Company Name	From	Until
LAND 2000 PLC	Oct 01, 1997	Oct 01, 1997
HARPFLAG LIMITED	May 25, 1984	May 25, 1984

What are the latest accounts for LAND 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for LAND 2000 LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Apr 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 23, 2021	Application to strike the company off the register	1 pages	DS01

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Notification of Pye Properties Limited as a person with significant control on Mar 06, 2020	2 pages	PSC02

Mar 09, 2020	Cessation of Christopher Colin Tett as a person with significant control on Mar 06, 2020	1 pages	PSC07

Aug 28, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Apr 24, 2018	Director's details changed for Mr Christopher Colin Tett on Apr 24, 2018	2 pages	CH01

Apr 24, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Appointment of Mr George Gordon Nottage Palmer as a secretary on Apr 17, 2018	2 pages	AP03

Apr 23, 2018	Termination of appointment of Jennifer Ellen Kidston as a secretary on Apr 17, 2018	1 pages	TM02

Apr 23, 2018	Registered office address changed from Wormstall Wickham Newbury Berkshire RG20 8HB England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on Apr 23, 2018	1 pages	AD01

Oct 02, 2017	Appointment of Mrs Jennifer Ellen Kidston as a secretary on Sep 29, 2017	2 pages	AP03

Aug 22, 2017	Total exemption full accounts made up to Apr 30, 2017	15 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 09, 2017 with updates	6 pages	CS01

Feb 17, 2017	Current accounting period shortened from Jun 30, 2017 to Apr 30, 2017	1 pages	AA01

Dec 08, 2016	Total exemption small company accounts made up to Jun 30, 2016	9 pages	AA

Jul 04, 2016	Director's details changed for Mr Rupert George Martyn Spice on Jul 01, 2016	2 pages	CH01

Jul 04, 2016	Termination of appointment of Julian Mark Ottignon as a director on Jul 01, 2016	1 pages	TM01

Jul 04, 2016	Termination of appointment of Timothy Anderson as a secretary on Jul 01, 2016	1 pages	TM02

Jul 04, 2016	Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA to Wormstall Wickham Newbury Berkshire RG20 8HB on Jul 04, 2016	1 pages	AD01

View All Filings

Who are the officers of LAND 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, George Gordon Nottage Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England	Apr 17, 2018		Secretary	Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England					245585870001
SPICE, Rupert George Martyn Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England	Jul 01, 2016		Director	Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England	England	British	1979-4	None	205835550001
TETT, Christopher Colin Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England	Jul 01, 2016		Director	Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England	England	British	1946-7	Company Director	35706710001
ANDERSON, Timothy Marcus 1 Westfield Park South Newbridge BA1 3HT Bath Avon	Sep 01, 2008	Jul 01, 2016	Secretary	1 Westfield Park South Newbridge BA1 3HT Bath Avon		British			93594960001
KIDSTON, Jennifer Ellen Hacche Lane EX36 3EH South Molton Great Cockerham England	Sep 29, 2017	Apr 17, 2018	Secretary	Hacche Lane EX36 3EH South Molton Great Cockerham England					238513990001
MCCARTNEY, Jean 21 Frankley Building BA1 6EG Bath North East Somerset	Mar 12, 2002	Sep 02, 2008	Secretary	21 Frankley Building BA1 6EG Bath North East Somerset		British			57467510001
OTTIGNON, Julian Mark Stone Cottage Vicarage Street Painswick GL6 6XS Stroud Gloucestershire		Mar 12, 2002	Secretary	Stone Cottage Vicarage Street Painswick GL6 6XS Stroud Gloucestershire		British			8936810001
COLVER, Melanie Stone Cottage Vicarage Street Painswick GL6 6XS Stroud Gloucestershire	Mar 12, 2002	Sep 08, 2006	Director	Stone Cottage Vicarage Street Painswick GL6 6XS Stroud Gloucestershire		British	1958-1	Journalist	80994140002
OTTIGNON, John Drew Laverton House Farm Laverton WR12 7NA Broadway Worcestershire		Mar 12, 2002	Director	Laverton House Farm Laverton WR12 7NA Broadway Worcestershire		British	1948-11	Food Retailer	91690400001
OTTIGNON, Julian Mark Stone Cottage Vicarage Street Painswick GL6 6XS Stroud Gloucestershire		Jul 01, 2016	Director	Stone Cottage Vicarage Street Painswick GL6 6XS Stroud Gloucestershire	England	British	1953-12	Director	8936810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND 2000 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pye Properties Limited

Mar 06, 2020

Charnham Street

RG17 0EP Hungerford

3-4 Faulknor Square

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05641425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher Colin Tett

Jan 01, 2017

Charnham Street

RG17 0EP Hungerford

3-4 Faulknor Square

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LAND 2000 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 30, 2009 Delivered On Jul 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 prospect terrace painswick gloucestershire t/n GR101312.
	Persons Entitled Monmouthshire Building Society
	Transactions Jul 03, 2009Registration of a charge (395)
Mortgage	Created On Jan 28, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tangier cottage vicarage street painswick stroud gloucestershire t/no. GR284150 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 06, 2009Registration of a charge (395)
Mortgage	Created On Jan 28, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 cheltenham street bath t/nos. ST267247 and AV222018 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 06, 2009Registration of a charge (395)
Legal charge	Created On May 29, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 or 19A cheltenham street bath t/no AV167757.
	Persons Entitled Bath Investment and Building Society
	Transactions Jun 03, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Upper cottage tibbiwell street painswick stroud by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 rock cottages vicarage street painswick by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Halfpenny cottage tibbiwell street painswick stroud by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 prospect terrace tibbiwell gardens painswick stroud by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 rock cottage street painswick by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hill cottage vicarage street painswick by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1ST floor 48 lower road bath t/no NGL476336 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 george street victoria street painswick stroud by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Mortgage	Created On May 29, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor 48 lower street bristol road by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions May 31, 2008Registration of a charge (395)
Legal charge	Created On Aug 16, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bentley cottage vicarage street painswick gloucestershire rental income property rights floating charge all undertaking and assets present and future.
	Persons Entitled Mortgage Trust Limited
	Transactions Aug 17, 2007Registration of a charge (395)
Legal charge	Created On Aug 16, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 rock cottages vicarage street painswick rental income property rights floating charge all undertaking and assets present and future.
	Persons Entitled Mortgage Trust Limited
	Transactions Aug 17, 2007Registration of a charge (395)
Legal charge	Created On Aug 16, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Russell house victoria street painswick gloucestershire rental income property rights floating charge all undertaking and assets present and future.
	Persons Entitled Mortgage Trust Limited
	Transactions Aug 17, 2007Registration of a charge (395)
Legal charge	Created On Aug 16, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Corner cottage victoria street painswick stroud gloucestershire rental income property rights floating charge all undertaking and assets present and future.
	Persons Entitled Mortgage Trust Limited
	Transactions Aug 17, 2007Registration of a charge (395)
Legal charge	Created On Jun 27, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a hay cottage st mary's street painswick stroud gloucestershire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jun 29, 2007Registration of a charge (395)
Legal charge	Created On Jun 08, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cottage hale lane painswick stroud gloucestershire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jun 13, 2007Registration of a charge (395)
Legal charge	Created On Mar 14, 2007 Delivered On Mar 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 8 market street swindon.
	Persons Entitled Bath Building Society
	Transactions Mar 17, 2007Registration of a charge (395)
Legal charge	Created On Mar 14, 2007 Delivered On Mar 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a kingsley house victoria street painswick stroud gloucestershire.
	Persons Entitled Bath Building Society
	Transactions Mar 17, 2007Registration of a charge (395)
Legal charge	Created On Sep 27, 2006 Delivered On Oct 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hale bank painswick stroud. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 04, 2006Registration of a charge (395)
Legal charge	Created On Sep 27, 2006 Delivered On Oct 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 prospect terrace tibbiwell gardens painswick. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 04, 2006Registration of a charge (395)
Legal charge	Created On Sep 27, 2006 Delivered On Oct 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rozel cottage st marys st painswick. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 04, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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