SALISBURY LANDSCAPES LIMITED
Overview
| Company Name | SALISBURY LANDSCAPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02908975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALISBURY LANDSCAPES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SALISBURY LANDSCAPES LIMITED located?
| Registered Office Address | Robert Day And Company Limited The Old Library The Walk MK18 3AJ Winslow Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALISBURY LANDSCAPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.241) LIMITED | Mar 16, 1994 | Mar 16, 1994 |
What are the latest accounts for SALISBURY LANDSCAPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for SALISBURY LANDSCAPES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2017 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Nov 22, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2014 | 20 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA England* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Todd on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Todd on Mar 15, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Todd on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 19 pages | AA | ||||||||||
Registered office address changed from * 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom* on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of SALISBURY LANDSCAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Jonathan | Secretary | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckingham | British | Landscaper | 7358260002 | |||||
| TODD, David | Director | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckingham | United Kingdom | British | Company Director | 106887650001 | ||||
| TODD, Jonathan | Director | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckingham | United Kingdom | British | Company Director | 7358260002 | ||||
| HALL, Denise Anne | Secretary | 3 Robin Close Bourton Park MK18 7HD Buckingham Buckinghamshire | British | Office Manager | 85695680001 | |||||
| SALISBURY, Wendy Anne | Secretary | Hawthorns Moulton Road Pitsford NN6 9AU Northampton Northamptonshire | British | Company Secretary | 14316730003 | |||||
| WATKINS, Trevor | Secretary | 12 Clonard Road Dundrum IRISH Dublin 16 Ireland | Irish | 35295970001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BOWCOCK, Nigel Thomas | Director | Wordsworth Street BN3 5BG Hove 16 East Sussex | United Kingdom | British | Landscaper | 62019430002 | ||||
| CLARKE, Alan John | Director | The Giants House Newbourne IP12 4NY Woodbridge Suffolk | British | Contracts Manager | 40929040001 | |||||
| NOLAN, Michael Henry | Director | 21 Mountain View Road Ranelagh Dublin 6 Ireland | Ireland | Irish | Chartered Accountant | 42843070002 | ||||
| SALISBURY, Adrian Paul | Director | 26 Banbury Close NN4 9UA Northampton Northamptonshire | British | Company Director | 52971200002 | |||||
| SALISBURY, John Harrington | Director | Hawthorns Moulton Road Pitsford NN6 9AU Northampton Northamptonshire | British | Company Director | 14316740002 | |||||
| SALISBURY, Wendy Anne | Director | Hawthorns Moulton Road Pitsford NN6 9AU Northampton Northamptonshire | British | Company Secretary | 14316730003 | |||||
| TODD, David | Director | School Lane SG18 9JA Southill Yew Tree Farm Bedfordshire England | United Kingdom | British | Director | 106887650001 | ||||
| TODD, Simon | Director | 83 Willington Road Cople MK44 3TL Bedford Bedfordshire | British | Landscaper | 62019390002 | |||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 | ||||||
| WATKINS, Trevor | Director | 12 Clonard Road Dundrum IRISH Dublin 16 Ireland | Irish | Chartered Accountant | 35295970001 |
Does SALISBURY LANDSCAPES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2002 Delivered On Dec 27, 2002 | 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
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Transactions
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Does SALISBURY LANDSCAPES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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