LAND TRANSFORMATION LIMITED

Overview

Company Name	LAND TRANSFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03928272
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Jul 22, 2014

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 TRANSFORMATION LIMITED?

Development of building projects (41100) / Construction

Where is LAND TRANSFORMATION LIMITED located?

Registered Office Address	Unit 3b Phoenix Riverside Templeborough S60 1FL Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LAND TRANSFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2083) LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for LAND TRANSFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for LAND TRANSFORMATION LIMITED?

Annual Return

Last Annual Return	Feb 17, 2014

What are the latest filings for LAND TRANSFORMATION LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2014

Application to strike the company off the register

3 pages

DS01

Mar 13, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 2	SH01

Dec 13, 2013

Full accounts made up to Jun 30, 2013

12 pages

Nov 11, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Nov 11, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Nov 11, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Oct 15, 2013

Termination of appointment of David Elliott as a director

1 pages

TM01

Mar 15, 2013

Annual return made up to Feb 17, 2013 with full list of shareholders

4 pages

AR01

Dec 27, 2012

Full accounts made up to Jun 30, 2012

12 pages

Sep 12, 2012

Registered office address changed from * 1 Waterside Park Valley Way, Wombwell Barnsley South Yorkshire S73 0BB* on Sep 12, 2012

1 pages

AD01

Sep 11, 2012

Secretary's details changed for Mr Antony Frederick Greasley on Sep 07, 2012

1 pages

CH03

Mar 14, 2012

Annual return made up to Feb 17, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Full accounts made up to Jun 30, 2011

13 pages

Mar 11, 2011

Annual return made up to Feb 17, 2011 with full list of shareholders

5 pages

AR01

Jan 12, 2011

Director's details changed for John David Newton on Jan 10, 2011

2 pages

CH01

Jan 05, 2011

Full accounts made up to Jun 30, 2010

13 pages

Dec 06, 2010

Termination of appointment of Melvin Burrell as a director

1 pages

TM01

Sep 09, 2010

Director's details changed for John David Newton on Sep 06, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed for Mr Melvin James Edwin Burrell on Mar 12, 2010

2 pages

CH01

Mar 12, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

5 pages

AR01

Mar 12, 2010

Director's details changed for Mr Melvin James Edwin Burrell on Mar 12, 2010

2 pages

CH01

Dec 11, 2009

Full accounts made up to Jun 30, 2009

14 pages

Oct 16, 2009

Secretary's details changed for Antony Frederick Greasley on Oct 16, 2009

1 pages

CH03

View All Filings

Who are the officers of LAND TRANSFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREASLEY, Antony Frederick Phoenix Riverside Templeborough S60 1FL Rotherham Unit 3b South Yorkshire United Kingdom	Mar 09, 2004		Secretary	Phoenix Riverside Templeborough S60 1FL Rotherham Unit 3b South Yorkshire United Kingdom		British		Accountant	69165360001
NEWTON, John David 76 Ivy Park Road Ranmoor S10 3LD Sheffield Ashbourne South Yorkshire	Jan 09, 2004		Director	76 Ivy Park Road Ranmoor S10 3LD Sheffield Ashbourne South Yorkshire	United Kingdom	British	1963-9	Chartered Surveyor	91327940003
TAYLOR, David Michael 103 Moorhead Lane BD18 4LH Shipley West Yorkshire	Mar 10, 2000	Mar 09, 2004	Secretary	103 Moorhead Lane BD18 4LH Shipley West Yorkshire		British		Director	979440001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 17, 2000	Mar 10, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BURRELL, Melvin James Edwin London Street EH3 6NA Edinburgh 26 United Kingdom	Mar 10, 2000	Nov 22, 2010	Director	London Street EH3 6NA Edinburgh 26 United Kingdom	United Kingdom	British	1948-9	Director	9782030005
ELLIOTT, David Brian 56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire	Mar 10, 2000	Oct 14, 2013	Director	56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire	Great Britain	British	1963-3	Director	67685070001
TAYLOR, David Michael 103 Moorhead Lane BD18 4LH Shipley West Yorkshire	Mar 10, 2000	Mar 09, 2004	Director	103 Moorhead Lane BD18 4LH Shipley West Yorkshire	United Kingdom	British	1948-11	Director	979440001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 17, 2000	Mar 10, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 17, 2000	Mar 10, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does LAND TRANSFORMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over a bank account	Created On Jan 22, 2004 Delivered On Feb 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money from time to time standing to the credit of bank account no 06038287 at bank of scotland, new uberior house, 11 earl grey street, edinburgh.
	Persons Entitled Si Limited Partnership No. 2
	Transactions Feb 05, 2004Registration of a charge (395) Nov 11, 2013Satisfaction of a charge (MR04)
Charge over a bank account	Created On Jan 22, 2004 Delivered On Feb 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money from time to time standing to the credit of bank account no 06038295 at bank of scotland, new uberior house, 11 earl grey street, edinburgh.
	Persons Entitled Si Limited Partnership No. 2
	Transactions Feb 05, 2004Registration of a charge (395) Nov 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Governor and Company of the Bank of Scotland
	Transactions Dec 28, 2001Registration of a charge (395) Nov 11, 2013Satisfaction of a charge (MR04)

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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