LANDFULL LIMITED

Overview

Company Name	LANDFULL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341048
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of LANDFULL LIMITED?

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

Where is LANDFULL LIMITED located?

Registered Office Address	1st Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough
Undeliverable Registered Office Address	No

What are the latest accounts for LANDFULL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for LANDFULL LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2018

Application to strike the company off the register

3 pages

DS01

Dec 18, 2017

Confirmation statement made on Dec 17, 2017 with no updates

3 pages

CS01

Mar 28, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Mar 01, 2017

Director's details changed for Valsec Director Limited on Feb 24, 2017

1 pages

CH02

Mar 01, 2017

Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

1 pages

CH04

Feb 27, 2017

Appointment of Mr James Edward Maddy as a director on Feb 24, 2017

2 pages

AP01

Feb 27, 2017

Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

1 pages

TM01

Dec 19, 2016

Confirmation statement made on Dec 17, 2016 with updates

6 pages

CS01

Mar 23, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Jan 11, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 250,001	SH01

Jan 05, 2016

Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

2 pages

AP01

Jan 05, 2016

Termination of appointment of Claire Treacy as a director on Jan 05, 2016

1 pages

TM01

Aug 19, 2015

Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

2 pages

AP01

Aug 19, 2015

Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

1 pages

TM01

Apr 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Dec 18, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 250,001	SH01

Apr 02, 2014

Accounts for a dormant company made up to Jun 30, 2013

3 pages

Dec 19, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 250,001	SH01

Nov 06, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Nov 06, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Nov 06, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Nov 06, 2013

Satisfaction of charge 1 in full

2 pages

MR04

Jul 03, 2013

Director's details changed for Valsec Director Limited on Jul 01, 2013

2 pages

CH02

View All Filings

Who are the officers of LANDFULL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Sep 01, 2003

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520004

MADDY, James Edward

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1976-9

137459000002

CROMWELL DIRECTOR LIMITED

Sep 01, 2009

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300003

BROOK, Susan Margaret

Apr 11, 2002

Apr 16, 2002

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

LANGRIDGE, Megan Joy

Jan 04, 2002

Apr 11, 2002

Secretary

10 Kingshill Drive

Hoo

ME3 9JP Rochester

Kent

British

86459820001

RICHARDSON, Paul

Apr 16, 2002

Mar 08, 2004

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

SWIFT INCORPORATIONS LIMITED

Dec 17, 2001

Jan 04, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DI CIACCA, Cesidio Martin

Apr 11, 2002

Nov 27, 2004

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

KENNEDY, Fraser James

Mar 31, 2010

Aug 14, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1975-3

121610350003

KLIMT, Peter Richard

Jan 04, 2002

Apr 11, 2002

Director

Redington Road

NW3 7RS London

United Kingdom

British

1946-1

23621230001

MCBRIDE, Stephen Paul

Dec 24, 2008

Jan 05, 2009

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Apr 11, 2002

Dec 08, 2004

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

NAGGAR, Guy Anthony

Jan 04, 2002

Apr 11, 2002

Director

Avenue Road

NW8 6HR London

United Kingdom

Italian

1940-10

1496660001

OKUNOLA, Abayomi Abiodun

Jan 05, 2009

Mar 31, 2010

Director

Esplanade

YO11 2AQ Scarborough

20 Europa House

North Yorkshire

England

British

1967-12

135717740001

ROBERTSON, Neil Kenneth

Jan 05, 2016

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-4

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

TANDY, Didier Michel

Apr 11, 2002

Dec 08, 2004

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

69909950001

TREACY, Claire

Aug 14, 2015

Jan 05, 2016

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

189529610001

EUROPA DIRECTOR LIMITED

Dec 08, 2004

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

INSTANT COMPANIES LIMITED

Dec 17, 2001

Jan 04, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDFULL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coleridge (No.3) Limited

Apr 06, 2016

Exchange Place 3

3 Semple Street

EH3 8BL Edinburgh

1st Floor

Scotland

Legal Form	Corporate
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc229627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LANDFULL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2012 Delivered On Mar 30, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Mar 30, 2012Registration of a charge (MG01) Nov 06, 2013Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Aug 28, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the charging company’s and any other chargor’s indebtedness to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land in england and wales,all its rights at the accession deed date,all trade debts and other debts see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Sep 11, 2009Registration of a charge (395) Nov 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 11, 2002 Delivered On Apr 23, 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 23, 2002Registration of a charge (395) Nov 06, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 11, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a southernhay gardens estate, exeter t/no. DN372001. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2002Registration of a charge (395) Nov 06, 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.
license: CC0