LAND & CO LIMITED

Overview

Company Name	LAND & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01986977
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1986
Date of Cessation	Apr 30, 2017

Summary

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

What is the purpose of LAND & CO LIMITED?

Real estate agencies (68310) / Real estate activities

Where is LAND & CO LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for LAND & CO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LAND & CO LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 01, 2016

Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 01, 2016

2 pages

AD01

Jan 26, 2016

Declaration of solvency

3 pages

4.70

Jan 26, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2016	LRESSP

Oct 21, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 2,632,296	SH01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

14 pages

Nov 18, 2014

Termination of appointment of Michael Ian Stoop as a director on Oct 31, 2014

1 pages

TM01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 2,632,296	SH01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 2,632,296	SH01

May 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 24, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Oct 10, 2012

Statement of company's objects

2 pages

CC04

Oct 10, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 02, 2012

Full accounts made up to Dec 31, 2011

14 pages

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jun 14, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 31, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jul 14, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Full accounts made up to Dec 31, 2009

16 pages

Dec 17, 2009

Director's details changed for Vanessa White on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Michael Ian Stoop on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Mr Stephen Charles Addison Smith on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of LAND & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
SMITH, Stephen Charles Addison Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 27, 2005		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1957-4	107999810001
WHITE, Vanessa Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 07, 2000		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1965-3	63025090001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British		61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	42161900001
BEECH, Leslie Alan House Abbess Roding CM5 0PA Ongar The Manor Essex		Nov 25, 1992	Director	House Abbess Roding CM5 0PA Ongar The Manor Essex	United Kingdom	British	1948-8	38567070001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 15, 1999	Aug 07, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	157557020001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Jun 30, 1993	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire	Nov 25, 1992	Jun 30, 1993	Director	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British	1943-10	2100650001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Sep 10, 1993	Sep 13, 1996	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	11536420002
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	May 06, 1997	Oct 28, 1998	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	62469970001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Oct 28, 1998	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Jan 16, 1995	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
STEWART, Paul Douglas 5 Wood View Birkby Brikby HD2 2DT Huddersfield	Sep 13, 1996	Apr 30, 1997	Director	5 Wood View Birkby Brikby HD2 2DT Huddersfield		British	1960-7	57144960001
STOOP, Michael Ian One Coleman Street London EC2R 5AA	Feb 15, 1999	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1955-7	62948120003
WILSON, Jeffrey William 1 Bradgate EN6 4RW Cuffley Hertfordshire		Sep 10, 1993	Director	1 Bradgate EN6 4RW Cuffley Hertfordshire		British	1957-12	36082030001

View Detailed Information on Officers and People with Significant Control

Does LAND & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 06, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h land & buildings k/a 46 & 46A church lane leytonstone london borough of waltham forest grter london. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland
	Transactions Apr 19, 1989Registration of a charge
Legal charge	Created On Jan 27, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage wisteria house, 32 high street wanstead london E1 2RJ. Fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 1989Registration of a charge
Legal charge	Created On Jan 23, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h premises k/a lock-up shop unit 2 83/89 hop street. Walthamstow london borough of waltham forest greater london. Fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 1989Registration of a charge
Legal charge	Created On Nov 30, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 562, barking road, plaistow london E13. Charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 1988Registration of a charge
Legal charge	Created On Nov 30, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 613, lea bridge road, leyton, london E10 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 1988Registration of a charge
Legal charge	Created On Nov 30, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 395, mile end road, bow, london E3. Charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 1988Registration of a charge
Legal charge	Created On Oct 18, 1988 Delivered On Oct 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 46 church lane leytonstone london fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 1988Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1988 Delivered On Apr 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 243 cranbrook road ilford essex. Fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 1988Registration of a charge
Legal charge	Created On Apr 19, 1988 Delivered On Apr 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage:- 114 high street barkingside, ilford essex IG6 2DU fixed charge over all plant macninery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 20, 1988Registration of a charge
Legal charge	Created On Mar 15, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage:- 41, stoke newington high street london N16 0NW fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 17, 1988Registration of a charge
Legal charge	Created On Mar 15, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 734 green lane, beacontree, dagenham. Essex RM8 1HX T.no. Fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 17, 1988Registration of a charge
Legal charge	Created On Mar 15, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage. 62 haverstock hill, london NW3 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 17, 1988Registration of a charge
Legal charge	Created On Feb 18, 1988 Delivered On Feb 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage:- ground floor, the estate house, high road, chigwell, essex. IG7 5BJ fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 1988Registration of a charge
Debenture	Created On Sep 14, 1987 Delivered On Sep 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 1987Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1987 Delivered On May 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tyndall & Co
	Transactions May 29, 1987Registration of a charge

View Detailed Information on Charges

Does LAND & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2016	Commencement of winding up
Apr 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jan 20, 2016

View Detailed Information on Insolvency Cases

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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