K & J LANDSCAPES LIMITED

K & J LANDSCAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameK & J LANDSCAPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03951401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K & J LANDSCAPES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is K & J LANDSCAPES LIMITED located?

    Registered Office Address
    Hillview
    Lee Road Saunderton Lee
    HP27 9NU Princes Risborough
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & J LANDSCAPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for K & J LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2012

    Statement of capital on Mar 23, 2012

    • Capital: GBP 2
    SH01

    Appointment of Mr Jamie Piekielniak as a director on Oct 15, 2011

    2 pagesAP01

    legacy

    3 pagesMG02

    Director's details changed for Mrs Victoria Piekielniak on Sep 07, 2011

    2 pagesCH01

    Director's details changed for Mrs Vikki Piekielniak on Sep 12, 2011

    2 pagesCH01

    Appointment of Mrs Vikki Piekielniak as a director on Sep 06, 2011

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karl Piekielniak on Jan 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages403a

    legacy

    2 pages288a

    Who are the officers of K & J LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIEKIELNIAK, Jamie
    Hillview
    Lee Road Saunderton Lee
    HP27 9NU Princes Risborough
    Bucks
    Director
    Hillview
    Lee Road Saunderton Lee
    HP27 9NU Princes Risborough
    Bucks
    United KingdomBritish164020810001
    PIEKIELNIAK, Karl
    Lee Road
    Saunderton Lee
    HP27 9NU Princes Risborough
    Hillview
    Buckinghamshire
    Uk
    Director
    Lee Road
    Saunderton Lee
    HP27 9NU Princes Risborough
    Hillview
    Buckinghamshire
    Uk
    United KingdomBritish69224300002
    WEST, Victoria Ginette
    Hillview
    Lee Road Saunderton Lee
    HP27 9NU Princes Risborough
    Bucks
    Director
    Hillview
    Lee Road Saunderton Lee
    HP27 9NU Princes Risborough
    Bucks
    United KingdomBritish162871770003
    COLE, Jacquie
    76 Victoria Road
    RG10 8AE Wargrave
    Berkshire
    Secretary
    76 Victoria Road
    RG10 8AE Wargrave
    Berkshire
    British124315620001
    PIEKIELNIAK, Caroline Ann
    885 London Road
    Loudwater
    HP10 9TB High Wycombe
    Buckinghamshire
    Secretary
    885 London Road
    Loudwater
    HP10 9TB High Wycombe
    Buckinghamshire
    British69224390001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does K & J LANDSCAPES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2010
    Delivered On May 27, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    Standard security which was presented for registration in scotland on 20 august 2007 dated 4 august 2007 and
    Created On Aug 05, 2007
    Delivered On Aug 24, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Subjects k/a hillhead, cairnlob, lonmay, fraserburgh t/no. ABN48067.
    Persons Entitled
    • The Agricultural Mortgage Corporation PLC
    Transactions
    • Aug 24, 2007Registration of a charge (395)
    • Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 19, 2007
    Delivered On Feb 24, 2007
    Outstanding
    Amount secured
    £240,000 due or to become due from the company to
    Short particulars
    Lodge hill view lee road saunderton high wycombe bucks.
    Persons Entitled
    • The Agricultural Mortgage Corporation PLC
    Transactions
    • Feb 24, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 19 february 2007 and
    Created On Oct 20, 2006
    Delivered On Mar 06, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Farm and lands of hillhead, cairnlob, lonmay, fraserburgh t/n ABN48067.
    Persons Entitled
    • Amc Bank Limited
    Transactions
    • Mar 06, 2007Registration of a charge (395)
    • Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Apr 26, 2001
    Delivered On May 01, 2001
    Satisfied
    Amount secured
    £85,000 due or to become due from the company to the chargee
    Short particulars
    Hillhead of cairnlob lonmay by fraserburgh.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 01, 2001Registration of a charge (395)
    • Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)

    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