LANDFIT LIMITED

Overview

Company Name	LANDFIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04340220
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2001
Date of Cessation	Mar 08, 2016

Summary

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

What is the purpose of LANDFIT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANDFIT LIMITED located?

Registered Office Address	Catteshall Manor Catteshall Lane GU7 1UU Godalming Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for LANDFIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LANDFIT LIMITED?

Annual Return

Last Annual Return	Dec 11, 2015

What are the latest filings for LANDFIT LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1	SH01

Dec 10, 2015

Application to strike the company off the register

3 pages

DS01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 24, 2015

Appointment of Mr Ajay Patel as a secretary on Jul 01, 2015

2 pages

AP03

Jul 13, 2015

Termination of appointment of Serena Glaister as a director on May 31, 2015

1 pages

TM01

Jul 13, 2015

Termination of appointment of Serena Glaister as a secretary on May 31, 2015

1 pages

TM02

Jul 12, 2015

Appointment of Mr Simon Christopher Mason as a director on May 29, 2015

2 pages

AP01

Jul 12, 2015

Appointment of Mr Scott Scott as a director on Jul 01, 2015

2 pages

AP01

Jul 12, 2015

Appointment of Mr William Valerian Wellesley as a director on Jul 01, 2015

2 pages

AP01

Jul 12, 2015

Appointment of Mr Ajay Patel as a director on Jul 01, 2015

2 pages

AP01

Jan 07, 2015

Annual return made up to Dec 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 1	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Sep 18, 2014

Termination of appointment of Edward Christopher Smart as a director on Sep 12, 2014

1 pages

TM01

Dec 18, 2013

Annual return made up to Dec 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 1	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Mar 05, 2013

legacy

3 pages

MG02

Dec 20, 2012

Annual return made up to Dec 12, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jan 04, 2012

Annual return made up to Dec 12, 2011 with full list of shareholders

5 pages

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jan 05, 2011

Annual return made up to Dec 12, 2010 with full list of shareholders

5 pages

AR01

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 21, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of LANDFIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Ajay Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey	Jul 01, 2015		Secretary	Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey					200419570001
MASON, Simon Christopher Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	May 29, 2015		Director	Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	United Kingdom	British	1976-8	Director	191280680001
PATEL, Ajay Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	Jul 01, 2015		Director	Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	England	British	1964-11	Director	134958860001
SCOTT, Scott John Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	Jul 01, 2015		Director	Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	United Kingdom	British	1974-7	Director	199166300001
WELLESLEY, William Valerian Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	Jul 01, 2015		Director	Catteshall Lane GU7 1UU Godalming Catteshall Manor Surrey England	United Kingdom	British	1966-10	Director	226089200001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Jan 07, 2002	Mar 04, 2003	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British			76695610001
GLAISTER, Serena Hayes Grange Stane Street RH13 7RE Slinford West Sussex	Mar 04, 2003	May 31, 2015	Secretary	Hayes Grange Stane Street RH13 7RE Slinford West Sussex		British		Book Publisher	41351850003
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	Jan 04, 2002	Jan 07, 2002	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British			90439130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2001	Jan 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	Jan 04, 2002	Jan 07, 2002	Director	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	United Kingdom	British	1939-10	Solicitor	50290920002
GLAISTER, Serena Hayes Grange Stane Street RH13 7RE Slinford West Sussex	Mar 04, 2003	May 31, 2015	Director	Hayes Grange Stane Street RH13 7RE Slinford West Sussex	England	British	1967-2	Book Publisher	41351850003
MENDOZA, Jonathan Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd	Jan 07, 2002	Mar 04, 2003	Director	Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd	Wales	British	1948-8	Co Dir	22496250001
SMART, Edward Christopher Montpelier Place SW7 1HJ London 11	Mar 04, 2003	Sep 12, 2014	Director	Montpelier Place SW7 1HJ London 11	England	British	1943-4	Publisher	12170750003
STANLEY, Jane Elizabeth 7 Woodbury Close CR0 5PR Croydon	Mar 04, 2003	Jul 25, 2003	Director	7 Woodbury Close CR0 5PR Croydon	England	British	1963-8	Accountant	49235130001
SUNDERLAND, Alvin Gerald Starling House Penmaen Park LL33 0RN Llanfairfechan Gwynedd	Mar 13, 2002	Mar 04, 2003	Director	Starling House Penmaen Park LL33 0RN Llanfairfechan Gwynedd		British	1950-9	Company Director	34781700001
WATKIN JONES, Glyn Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Jan 07, 2002	Mar 04, 2003	Director	Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Wales	Welsh	1944-12	Co Dir	77892600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 2001	Jan 04, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LANDFIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 2009 Delivered On Dec 29, 2009	Satisfied	Amount secured All obligations and liabilites due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mortgage property no 1 f/h land lying to the south west of craig house capel y criag bangor and land lying to the west of nant y mount vaynol park bangor t/n WA533768 & CYM71442, no 2 f/h catteshall manor house catteshall lane godalming t/n SY72798 and no 3 l/h land on the east side of millfild land haydock t/n MS382021 see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Dec 29, 2009Registration of a charge (MG01) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 07, 2003 Delivered On Jul 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of a road leading from bangor to port dinorwic and land lying to the west of nant-y-mount, vaynol estate, bangor, gwynedd t/nos. WA533768 and CYM71442. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 2003Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 2003 Delivered On Jul 02, 2003	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 National Westminster Bank PLC
	Transactions Jul 02, 2003Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture containing fixed and floating charges	Created On Mar 28, 2002 Delivered On Apr 16, 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2002Registration of a charge (395) Jul 02, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Mar 28, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums from time to time standing to the credit of the company's account with the bank at 19/21 spring gardens manchester M2 1FB. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2002Registration of a charge (395) Jul 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2002 Delivered On Apr 06, 2002	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 Land at britannia park,bangor with all buildings,fixtures,fixed plant and machinery thereon.
	Persons Entitled The Welsh Development Agency
	Transactions Apr 06, 2002Registration of a charge (395) Nov 18, 2009Statement of satisfaction of a charge in full or part (MG02)

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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