LAND PHIL GLOBAL TRUST

Overview

Company Name	LAND PHIL GLOBAL TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09238049
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2014
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of LAND PHIL GLOBAL TRUST?

Other education n.e.c. (85590) / Education
Educational support services (85600) / Education

Where is LAND PHIL GLOBAL TRUST located?

Registered Office Address	10 Springbourne Close Gowerton SA4 3BB Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for LAND PHIL GLOBAL TRUST?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for LAND PHIL GLOBAL TRUST?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 31, 2020	Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020	1 pages	AA01

Mar 31, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 14, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 04, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2020	Application to strike the company off the register	2 pages	DS01

Jan 16, 2020	Termination of appointment of Roy Noble as a director on Jan 10, 2020	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jun 21, 2019	Registered office address changed from Maritime Offices Woodland Terrace Maesycoed Pontypridd Mid Glamorgan CF37 1DZ to 10 Springbourne Close Gowerton Swansea SA4 3BB on Jun 21, 2019	1 pages	AD01

Oct 27, 2018	Termination of appointment of Razwan Nazir as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Termination of appointment of Gareth Rhys Lewis as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Termination of appointment of Edward Shorney as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Termination of appointment of Guy Edward William Reynish as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Termination of appointment of Michael Kelvin Hallett as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Termination of appointment of Michael Coles as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Termination of appointment of Christopher Edge as a director on Oct 27, 2018	1 pages	TM01

Oct 27, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Termination of appointment of Anthony John Adams as a secretary on Oct 23, 2018	1 pages	TM02

Oct 23, 2018	Termination of appointment of Anthony John Adams as a director on Oct 23, 2018	1 pages	TM01

Oct 23, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

May 04, 2018	Termination of appointment of Lindsay Hugh Doyle as a director on May 04, 2018	1 pages	TM01

Oct 13, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAND PHIL GLOBAL TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYARD, Paul Gelliwion Road Maesycoed CF37 1QB Pontypridd Mathern Mid Glamorgan Wales	Jul 01, 2016		Director	Gelliwion Road Maesycoed CF37 1QB Pontypridd Mathern Mid Glamorgan Wales	Wales	British	1959-11	Trustee	194922220001
DAVIES, Dawn Springbourne Close Gowerton SA4 3BB Swansea 10 Wales	Sep 01, 2015		Director	Springbourne Close Gowerton SA4 3BB Swansea 10 Wales	Wales	British,Welsh	1963-5	Director Of Business Development	100995300001
HOSS, Sarah Rose Saundersfoot SA69 9BG Saundersfoot Homecroft House Dyfed Wales	Feb 12, 2016		Director	Saundersfoot SA69 9BG Saundersfoot Homecroft House Dyfed Wales	Wales	Welsh	1963-5	Trustee	183353360001
JEFFREYS, Andrew Michael Earl Road CF64 3UN Penarth 4 South Glamorgan Wales	Feb 12, 2016		Director	Earl Road CF64 3UN Penarth 4 South Glamorgan Wales	Wales	British	1971-1	Trustee	205168640001
JONES, Roger Spencer, Sir Battle LD3 9RW Brecon Battle House Powys Wales	Feb 12, 2016		Director	Battle LD3 9RW Brecon Battle House Powys Wales	United Kingdom	British	1943-7	Trustee	158263330001
KEEN, Richard George Old Road SA18 2ED Ammanford 15 Dyfed Wales	Feb 12, 2016		Director	Old Road SA18 2ED Ammanford 15 Dyfed Wales	Wales	British	1943-4	Trustee	173343460001
LEWIS, Jennifer Jane Hillgate Place SW12 9ER Balham 7 London United Kingdom	Sep 29, 2014		Director	Hillgate Place SW12 9ER Balham 7 London United Kingdom	United Kingdom	Welsh	1953-1	Company Director	103911450002
MORRIS, Stephen Michael, Dr Llanrhystud Ceredigion SY23 5AA Llanrhystud Crud Yr Awel Dyfed Wales	Feb 12, 2016		Director	Llanrhystud Ceredigion SY23 5AA Llanrhystud Crud Yr Awel Dyfed Wales	Wales	British	1961-9	Trustee	205168720001
TAYLOR, Alun The Hawthorns Park Road CF82 7LW Hengoed 24 Mid Glamorgan Wales	Feb 12, 2016		Director	The Hawthorns Park Road CF82 7LW Hengoed 24 Mid Glamorgan Wales	Wales	British	1955-1	Trustee	169146180001
THOMAS, Wayne Heol Gwys Upper Cwmtwrch SA9 2XG Swansea 5 Wales	Feb 12, 2016		Director	Heol Gwys Upper Cwmtwrch SA9 2XG Swansea 5 Wales	Wales	British,Welsh	1960-4	Trustee	57459780001
ADAMS, Anthony John Nursery Hill St. Andrews Place SG4 9GD Hitchin 22 Hertfordshire England	Dec 01, 2015	Oct 23, 2018	Secretary	Nursery Hill St. Andrews Place SG4 9GD Hitchin 22 Hertfordshire England					203415400001
ADAMS, Anthony John Nursery Hill St. Andrews Place SG4 9GD Hitchin 22 Hertfordshire England	Dec 01, 2015	Oct 23, 2018	Director	Nursery Hill St. Andrews Place SG4 9GD Hitchin 22 Hertfordshire England	United Kingdom	British	1963-1	Finance Director	201580890001
ALLEN, Graham Paul Coedcelyn Road Sketty SA2 8DS Swansea 6 Wales	Feb 12, 2016	Oct 05, 2017	Director	Coedcelyn Road Sketty SA2 8DS Swansea 6 Wales	Wales	British	1962-5	Trustee	200345210001
COLES, Michael John Llys Gwent CF63 1DW Barry 5 South Glamorgan Wales	Feb 12, 2016	Oct 27, 2018	Director	Llys Gwent CF63 1DW Barry 5 South Glamorgan Wales	Wales	British	1968-10	Trustee	205198410001
COLLINS, Richard Alleric Cock Lane HP13 7DZ High Wycombe 97 Buckinghamshire England	Feb 12, 2016	Jul 01, 2016	Director	Cock Lane HP13 7DZ High Wycombe 97 Buckinghamshire England	England	British	1966-6	Trustee	68360630001
DOYLE, Lindsay Hugh Danygraig Crescent Talbot Green CF72 8AR Pontyclun 13 Mid Glamorgan Wales	Feb 12, 2016	May 04, 2018	Director	Danygraig Crescent Talbot Green CF72 8AR Pontyclun 13 Mid Glamorgan Wales	United Kingdom	British	1954-5	Trustee	175291160001
EDGE, Christopher Home Farm Way SA4 9HF Peullergaer 39 Wales	Feb 12, 2016	Oct 27, 2018	Director	Home Farm Way SA4 9HF Peullergaer 39 Wales	United Kingdom	British	1968-6	Trustee	100402960002
HALLETT, Michael Kelvin 5 The Meadows Penllyn CF71 7RL Cowbridge Ayers Cottage South Glamorgan Wales	Feb 12, 2016	Oct 27, 2018	Director	5 The Meadows Penllyn CF71 7RL Cowbridge Ayers Cottage South Glamorgan Wales	Wales	British	1963-8	Trustee	205168550001
LEWIS, Gareth Rhys Glenmount Way Thornhill CF14 9HS Cardiff 16 Wales	Feb 16, 2017	Oct 27, 2018	Director	Glenmount Way Thornhill CF14 9HS Cardiff 16 Wales	Wales	British	1958-2	Trustee	171953630001
NAZIR, Razwan Claude Road CF24 3QA Cardiff 45 Wales	Feb 12, 2016	Oct 27, 2018	Director	Claude Road CF24 3QA Cardiff 45 Wales	United Kingdom	British	1976-11	Trustee	205183600001
NOBLE, Roy Lle-Hyfryd Llwydcoed CF44 0UN Aberdare Llys Aman Mid Glamorgan Wales	Feb 12, 2016	Jan 10, 2020	Director	Lle-Hyfryd Llwydcoed CF44 0UN Aberdare Llys Aman Mid Glamorgan Wales	Wales	Welsh	1942-11	Trustee	41146680001
O'SULLIVAN, Tyrone Langcliffe Park Mumbles SA3 4JF Swansea 4 Wales	Feb 12, 2016	Oct 14, 2016	Director	Langcliffe Park Mumbles SA3 4JF Swansea 4 Wales	Wales	British	1945-10	Trustee	164353010001
REYNISH, Guy Edward William York Place CF64 7ED Barry 24 Vale Of Glamorgan Wales	Feb 12, 2016	Oct 27, 2018	Director	York Place CF64 7ED Barry 24 Vale Of Glamorgan Wales	Wales	British	1960-6	Trustee	166203900001
SHORNEY, Edward Mount Earl CF31 3EY Bridgend 13 Mid Glamorgan Wales	Feb 12, 2016	Oct 27, 2018	Director	Mount Earl CF31 3EY Bridgend 13 Mid Glamorgan Wales	Wales	British	1994-10	Trustee	186449820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND PHIL GLOBAL TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Jane Lewis Springbourne Close Gowerton SA4 3BB Swansea 10 Wales	Sep 29, 2016	Springbourne Close Gowerton SA4 3BB Swansea 10 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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