LANDFRAME PROJECT MANAGEMENT LIMITED
Overview
| Company Name | LANDFRAME PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02599874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDFRAME PROJECT MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDFRAME PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor Exchange Station Tithebarn Street L2 2QP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDFRAME PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINPARK LIMITED | Apr 10, 1991 | Apr 10, 1991 |
What are the latest accounts for LANDFRAME PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for LANDFRAME PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 10, 2020 |
What are the latest filings for LANDFRAME PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on Feb 13, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2022 | 19 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Chetwode Priory Buckingham Buckinghamshire MK18 4LB to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Sep 02, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 12 pages | AA | ||||||||||
Who are the officers of LANDFRAME PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Arthur | Secretary | Offham House Offham, South Stoke BN18 9PD Arundel West Sussex | British | 66988110001 | ||||||
| COOPER, David Arthur | Director | Offham House Offham, South Stoke BN18 9PD Arundel West Sussex | England | British | 66988110001 | |||||
| COOPER, Kenneth Laurence | Director | Chetwode Priory MK18 4LB Buckingham Buckinghamshire | England | British | 6231560001 | |||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||
| WILLIAMS, Roy Grainger | Director | Armscote Manor CV37 8DA Armscote Warwickshire | United Kingdom | British | 78315110002 |
Who are the persons with significant control of LANDFRAME PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Laurence Cooper | Apr 06, 2016 | Exchange Station Tithebarn Street L2 2QP Liverpool 3rd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LANDFRAME PROJECT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0