LAND MANAGEMENT PROJECTS LIMITED

Overview

Company Name	LAND MANAGEMENT PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05366493
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2005
Date of Cessation	Sep 26, 2013

Summary

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

What is the purpose of LAND MANAGEMENT PROJECTS LIMITED?

(7031) /

Where is LAND MANAGEMENT PROJECTS LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of LAND MANAGEMENT PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BURNS & WEBBER LIMITED	Apr 20, 2005	Apr 20, 2005
OFFICEFLIGHT LIMITED	Feb 16, 2005	Feb 16, 2005

What are the latest accounts for LAND MANAGEMENT PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for LAND MANAGEMENT PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

May 07, 2013

Liquidators' statement of receipts and payments to Apr 27, 2013

5 pages

4.68

Nov 08, 2012

Liquidators' statement of receipts and payments to Oct 27, 2012

5 pages

4.68

May 08, 2012

Liquidators' statement of receipts and payments to Apr 27, 2012

5 pages

4.68

Nov 16, 2011

Liquidators' statement of receipts and payments to Oct 27, 2011

5 pages

4.68

May 19, 2011

Liquidators' statement of receipts and payments to Apr 27, 2011

5 pages

4.68

Nov 09, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

5 pages

4.68

May 13, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

5 pages

4.68

Nov 25, 2009

Liquidators' statement of receipts and payments to Oct 27, 2009

5 pages

4.68

May 11, 2009

Liquidators' statement of receipts and payments to Apr 27, 2009

5 pages

4.68

May 16, 2008

Statement of affairs with form 4.19

7 pages

4.20

May 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2008	LRESEX

May 08, 2008

Appointment of a voluntary liquidator

1 pages

600

May 06, 2008

legacy

1 pages

287

Apr 02, 2008

legacy

1 pages

287

Feb 18, 2008

legacy

5 pages

363a

Feb 18, 2008

legacy

1 pages

190

Feb 18, 2008

legacy

1 pages

353

Jan 14, 2008

legacy

1 pages

288c

Jun 03, 2007

legacy

8 pages

363s

May 31, 2007

legacy

1 pages

225

May 31, 2007

legacy

1 pages

288b

May 23, 2007

legacy

1 pages

288b

May 23, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of LAND MANAGEMENT PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITNEY, Stephen James Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey	Apr 18, 2005		Secretary	Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey		British		Chartered Accountant	90188890001
KITNEY, Stephen James Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey	Apr 18, 2005		Director	Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey		British	1968-1	Chartered Accountant	90188890001
MOORE, Desmond Daniel Charles Middle Ridge 2 Hurtmore Chase GU7 2RT Godalming Surrey	Apr 06, 2005		Director	Middle Ridge 2 Hurtmore Chase GU7 2RT Godalming Surrey		British	1970-5	Director	78148610007
TRUELOVE, Matthew Charles 30 The Ridgeway KT22 9BH Fetcham Surrey	Mar 09, 2005	Apr 18, 2005	Secretary	30 The Ridgeway KT22 9BH Fetcham Surrey		British		Solicitor	141319840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 2005	Mar 09, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLAGDEN, Andrew Charles 95 Busbridge Lane GV7 1QH Godalming Surrey	Apr 20, 2005	Feb 28, 2007	Director	95 Busbridge Lane GV7 1QH Godalming Surrey		British	1965-4	Estate Agent	104780000002
COLLINS, Stephen Michael Rose Cottage Pond Lane Clanfield PO8 0RG Petersfield Hampshire	Apr 18, 2005	Nov 03, 2006	Director	Rose Cottage Pond Lane Clanfield PO8 0RG Petersfield Hampshire		British	1960-1	Estate Agent	104970150001
RATHBONE, David Malcolm 80 Pullman Lane GU7 1YB Godalming Surrey	Aug 01, 2006	May 01, 2007	Director	80 Pullman Lane GU7 1YB Godalming Surrey		British	1964-3	Directr	115137540001
TRENDLE, Robert Anthony St Marys School Lane Shackleford GU8 6AZ Godalming Surrey	Oct 20, 2006	May 01, 2007	Director	St Marys School Lane Shackleford GU8 6AZ Godalming Surrey	United Kingdom	British	1946-8	Director	7057490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 16, 2005	Mar 09, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
TWM CORPORATE SERVICES LIMITED The Tunsgate 128 High Street GU1 3HH Guildford Surrey	Mar 09, 2005	Apr 13, 2005	Director	The Tunsgate 128 High Street GU1 3HH Guildford Surrey					101226560001

View Detailed Information on Officers and People with Significant Control

Does LAND MANAGEMENT PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 18, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured £27,500.00 and the second deposit of £41,250.00 due or to become due from the company formerly known as officelight limited to the chargee
	Short particulars Its interest in the deposit account.
	Persons Entitled Geoffrey Newman Davis and Sian Elizabeth Davis
	Transactions Apr 28, 2005Registration of a charge (395)
Charge of deposit	Created On Apr 06, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10148152 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 13, 2005Registration of a charge (395)
Debenture	Created On Apr 06, 2005 Delivered On Apr 13, 2005	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 Royal Bank of Scotland PLC
	Transactions Apr 13, 2005Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAND MANAGEMENT PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2013	Dissolved on
Apr 28, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Kinnison Vantis Business Recovery Service 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis Business Recovery Service 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Apr 28, 2008
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Apr 28, 2008

View Detailed Information on Insolvency Cases

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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