GLAMORGAN LANDSCAPES LIMITED

Company Name
GLAMORGAN LANDSCAPES LIMITED

Legal Registered Office
AFAN VALLEY ROAD CWMAVON PORT TALBOT

Company Number		00913267
Date formed		1967-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-18
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB123772085

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Companies with same name GLAMORGAN LANDSCAPES LIMITED

The following companies were found which have the same name as GLAMORGAN LANDSCAPES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLAMORGAN LANDSCAPES DEVELOPMENTS LIMITED	AFAN VALLEY ROAD CWMAVON CWMAVON PORT TALBOT SA12 9AB	Dissolved	Company formed on the 1954-03-05

Company Officers of GLAMORGAN LANDSCAPES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT GEORGE JAMES	Director	2013-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN JAMES	Company Secretary	1991-12-31	2013-04-04
MARIAN JAMES	Director	1973-01-19	2013-04-04
DAVID JULIAN JAMES	Director	1997-03-19	2012-08-01
GEORGE GEOFFREY JAMES	Director	1991-12-31	2009-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GEORGE JAMES	JAMES LOVELUCK LIMITED	Director	2013-04-04	CURRENT	1943-07-21	Dissolved 2016-09-22
ROBERT GEORGE JAMES	BURGER MASTER RESTAURANTS LIMITED	Director	2012-08-01	CURRENT	1992-11-18	Dissolved 2014-05-13
ROBERT GEORGE JAMES	TUDOR DEVELOPMENTS (CIMLA) LIMITED	Director	2012-07-31	CURRENT	2008-01-15	Dissolved 2015-09-01
ROBERT GEORGE JAMES	WESTERN GREEN ENERGY LIMITED	Director	2012-03-07	CURRENT	2011-04-12	Dissolved 2014-10-21
ROBERT GEORGE JAMES	BURGER MASTER DRIVE THRU RESTAURANTS LIMITED	Director	2011-09-18	CURRENT	1988-02-11	Dissolved 2015-11-24
ROBERT GEORGE JAMES	WF TIMBER LTD	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2015-08-11
ROBERT GEORGE JAMES	WESTERN LOG LEISURE LTD	Director	2009-08-21	CURRENT	2009-08-21	Dissolved 2016-10-05
ROBERT GEORGE JAMES	WESTERN WOOD PRODUCTS LIMITED	Director	2008-09-29	CURRENT	2008-09-29	Dissolved 2015-04-28
ROBERT GEORGE JAMES	WESTERN LOG FINANCE LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Dissolved 2017-01-11
ROBERT GEORGE JAMES	COLEG MOTORS LIMITED	Director	2002-12-04	CURRENT	2002-03-04	Dissolved 2015-10-27
ROBERT GEORGE JAMES	RATECITY LIMITED	Director	1991-06-28	CURRENT	1990-06-28	Dissolved 2016-02-09
ROBERT GEORGE JAMES	WESTERN LOGS LIMITED	Director	1988-11-01	CURRENT	1981-10-14	Dissolved 2016-10-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-06-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-18	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-03-17	COCOMP	ORDER OF COURT TO WIND UP
2015-01-09	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003088,PR002373
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 729100
2014-02-05	AR01	31/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY MARIAN JAMES
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN JAMES
2013-04-12	AP01	DIRECTOR APPOINTED MR ROBERT GEORGE JAMES
2013-04-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-01-22	AR01	31/12/12 FULL LIST
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2012-01-26	AR01	31/12/11 FULL LIST
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES
2011-12-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-19	AR01	31/12/10 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	31/12/09 FULL LIST
2009-11-24	SH01	02/09/09 STATEMENT OF CAPITAL GBP 250000
2009-11-24	RES13	SHARES ISSUED AND REDEEMED 18/09/2009
2009-11-24	RES13	SHARES ISSUED AND REDEEMED 02/09/2009
2009-11-24	MISC	FORM 123
2009-11-24	SH01	18/08/09 STATEMENT OF CAPITAL GBP 1
2009-11-24	MISC	FORM 123
2009-10-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-28	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-05	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/02
2002-11-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2001-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
1999-12-17	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-01	288a	NEW DIRECTOR APPOINTED
1997-01-26	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18	363s	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-24	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-17	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/92
1992-02-04	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
1991-03-20	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GLAMORGAN LANDSCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-03-11
Petitions to Wind Up (Companies)	2015-02-18
Petitions to Wind Up (Companies)	2015-02-18
Petitions to Wind Up (Companies)	2012-02-22

Fines / Sanctions

No fines or sanctions have been issued against GLAMORGAN LANDSCAPES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-09-22	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1991-06-20	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-08-28	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 124,049
Creditors Due Within One Year	2011-01-01	£ 160,719

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAMORGAN LANDSCAPES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Called Up Share Capital	2011-01-01	£ 100
Current Assets	2012-01-01	£ 2,416,100
Current Assets	2011-01-01	£ 2,569,758
Debtors	2012-01-01	£ 2,416,100
Debtors	2011-01-01	£ 2,569,758
Shareholder Funds	2012-01-01	£ 2,292,051
Shareholder Funds	2011-01-01	£ 2,409,039

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLAMORGAN LANDSCAPES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLAMORGAN LANDSCAPES LIMITED

Trademarks

We have not found any records of GLAMORGAN LANDSCAPES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLAMORGAN LANDSCAPES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as GLAMORGAN LANDSCAPES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where GLAMORGAN LANDSCAPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	GLAMORGAN LANDSCAPES LIMITED	Event Date	2015-03-02
In the High Court Of Justice case number 00451 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	GLAMORGAN LANDSCAPES LIMITED	Event Date	2015-01-15
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 451 A Petition to wind up the above-named Company, Registration Number 00913267, of Forest Products Centre, Afan Valley Road, Cwmavon, Port Talbot, SA12 9AB, presented on 15 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 February 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	GLAMORGAN LANDSCAPES LIMITED	Event Date	2012-01-20
In the High Court of Justice (Chancery Division) Companies Court case number 587 A Petition to wind up the above-named Company, Registration Number 00913267, of Forest Products Centre, Afan Valley Road, Cwmavon, Port Talbot, SA12 9AB , presented on 20 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1578810/37/A.) :

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2007-02-15
B (REALISATIONS) LIMITED(formerly Bricesco Limited) Notice is hereby given by Martin Williamson, of DSi Services, 29 King Street, Newcastle under Lyme, Staffordshire ST5 1ER, that a Meeting of the Creditors of B (Realisations) Limited is to be held at the Borough Arms Hotel, King Street, Newcastle under Lyme, Staffordshire ST5 1HX, on 26 February 2007, at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the Meeting is for Creditors to vote on the approval or otherwise of the Administrators proposals for achieving the purposes of the administration. The Administrators proposals also include a proposal for the basis upon which he can draw his remuneration. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 of the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M Williamson, Administrator 9 February 2007.(268)

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GLAMORGAN LANDSCAPES LIMITED	Event Date

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLAMORGAN LANDSCAPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLAMORGAN LANDSCAPES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-10-18 08:38:54
Primary Source:	Companies House

Company Overview

Company Officers of GLAMORGAN LANDSCAPES LIMITED

Related Directorships