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LANDFILL LTD

LANDFILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLANDFILL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05967544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANDFILL LTD?

    • Development of building projects (41100) / Construction

    Where is LANDFILL LTD located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDFILL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 23, 2021
    Next Accounts Due OnJul 19, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for LANDFILL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2022
    Next Confirmation Statement DueOct 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2021
    OverdueYes

    What are the latest filings for LANDFILL LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 01, 2025

    		14 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Aug 01, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 01, 2023

    		16 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Aug 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2022

    		LRESEX

    Previous accounting period shortened from Apr 24, 2021 to Apr 23, 2021

    		1 pagesAA01

    Previous accounting period shortened from Apr 25, 2021 to Apr 24, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Termination of appointment of Yehuda Shainfeld as a director on May 24, 2021

    		1 pagesTM01

    Appointment of Mr Zev Aryeh Shainfeld as a director on May 10, 2021

    		2 pagesAP01

    Current accounting period shortened from Apr 26, 2020 to Apr 25, 2020

    		1 pagesAA01

    Appointment of Mrs Sarah Shainfeld as a secretary on Nov 09, 2020

    		2 pagesAP03

    Termination of appointment of Yehuda Shainfeld as a secretary on Nov 09, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Oct 26, 2019 to Apr 26, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1
    View All Filings

    Who are the officers of LANDFILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAINFELD, Sarah
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Secretary
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		276367580001
    SHAINFELD, Zev Arieh
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBelgian89382970003
    SHAINFELD, Leah
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Secretary
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Other122434740002
    SHAINFELD, Yehuda
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Secretary
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		260708480001
    SHAINFIELD, Zevy Arieh
    115 Leeside Crescent
    NW11 0JN London
    		Secretary
    115 Leeside Crescent
    NW11 0JN London
    		Belgian117016300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SHAINFELD, Chalom
    106 Leeside Crescent
    NW11 0JY London
    		Director
    106 Leeside Crescent
    NW11 0JY London
    		United KingdomBelgian75205160001
    SHAINFELD, Yehuda
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBritish260707650001
    SHAINFELD, Zev Arieh
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBelgian89382970003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDFILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leah Shainfeld
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zev Arieh Shainfeld
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LANDFILL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2014Administration started
    Sep 14, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Catherine Williamson
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Andrew Graham Palmer
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Simon Wilson
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    2
    DateType
    Jun 17, 2015Date of meeting to approve CVA
    Dec 16, 2015Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Catherine Williamson
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Andrew Graham Palmer
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Anne Clare O'Keefe
    The Zenith Building, 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building, 26 Spring Gardens
    M2 1AB Manchester
    3
    DateType
    Aug 02, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Simon Renshaw
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    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.
    • license: CC0