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Company Information for

LANDFRAME SECURITIES LIMITED

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,

Company Registration Number

03658010

Private Limited Company

Liquidation

Company Overview

About Landframe Securities Ltd

LANDFRAME SECURITIES LIMITED was founded on 1998-10-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Landframe Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LANDFRAME SECURITIES LIMITED

3RD FLOOR EXCHANGE STATION TITHEBARN STREET LIVERPOOL L2 2QP Other companies in MK18

Filing Information

Company Number		03658010
Company ID Number		03658010
Date formed		1998-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB715550252~~

Last Datalog update:	2023-06-05 12:32:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDFRAME SECURITIES LIMITED

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Company Officers of LANDFRAME SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR COOPER	Company Secretary	1998-10-28
DAVID ARTHUR COOPER	Director	1998-10-28
KENNETH LAURENCE COOPER	Director	1998-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-10-28	1998-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
DAVID ARTHUR COOPER	CLARENDON ENTERPRISE CENTRE LIMITED	Company Secretary	1997-11-13	CURRENT	1997-11-13	In Administration/Administrative Receiver
DAVID ARTHUR COOPER	LANDFRAME DEVELOPMENTS LIMITED	Company Secretary	1992-06-16	CURRENT	1992-06-12	Liquidation
DAVID ARTHUR COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Company Secretary	1991-04-10	CURRENT	1991-04-10	Liquidation
DAVID ARTHUR COOPER	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
DAVID ARTHUR COOPER	THE UNION JACK CLUB (TRADING) LIMITED	Director	2014-05-13	CURRENT	1998-04-22	Active
DAVID ARTHUR COOPER	UNION JACK CLUB (THE)	Director	2013-10-08	CURRENT	1904-04-18	Active
DAVID ARTHUR COOPER	JACOMA ESTATES LIMITED	Director	2013-03-01	CURRENT	2007-08-24	Active
DAVID ARTHUR COOPER	OFFHAM VENTURES LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
DAVID ARTHUR COOPER	SOLUTION SAFETY PRODUCTS LIMITED	Director	2007-06-05	CURRENT	2006-04-10	Dissolved 2014-06-07
DAVID ARTHUR COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
DAVID ARTHUR COOPER	LITIGATION PROTECTION LIMITED	Director	1999-04-16	CURRENT	1993-07-27	Liquidation
DAVID ARTHUR COOPER	CLARENDON ENTERPRISE CENTRE LIMITED	Director	1997-11-13	CURRENT	1997-11-13	In Administration/Administrative Receiver
DAVID ARTHUR COOPER	ACCESS TO JUSTICE 2000 LIMITED	Director	1997-10-31	CURRENT	1997-10-31	Dissolved 2014-07-17
DAVID ARTHUR COOPER	LANDFRAME DEVELOPMENTS LIMITED	Director	1992-06-16	CURRENT	1992-06-12	Liquidation
DAVID ARTHUR COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Director	1991-04-10	CURRENT	1991-04-10	Liquidation
DAVID ARTHUR COOPER	OFFHAM ASSETS LIMITED	Director	1991-04-08	CURRENT	1990-04-30	Active
KENNETH LAURENCE COOPER	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
KENNETH LAURENCE COOPER	THE CLARENDON OFFICE GROUP LTD.	Director	2015-08-03	CURRENT	2015-07-29	In Administration/Administrative Receiver
KENNETH LAURENCE COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
KENNETH LAURENCE COOPER	CLARENDON ENTERPRISE CENTRE LIMITED	Director	1997-11-13	CURRENT	1997-11-13	In Administration/Administrative Receiver
KENNETH LAURENCE COOPER	FOUNTAIN LAKE LIMITED	Director	1993-03-12	CURRENT	1993-02-25	Active
KENNETH LAURENCE COOPER	LANDFRAME DEVELOPMENTS LIMITED	Director	1992-06-16	CURRENT	1992-06-12	Liquidation
KENNETH LAURENCE COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Director	1991-04-10	CURRENT	1991-04-10	Liquidation

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
2023-05-15		Voluntary liquidation Statement of receipts and payments to 2023-03-09
2023-02-13		REGISTERED OFFICE CHANGED ON 13/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
2022-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-09
2022-02-01		Voluntary liquidation. Resignation of liquidator
2022-02-01	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM Chetwode Priory Buckingham Buckinghamshire MK18 4LB
2020-04-02	600	Appointment of a voluntary liquidator
2020-04-02	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-10
2020-04-02	LIQ01	Voluntary liquidation declaration of solvency
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-05-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-06-26	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-09-10	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	28/10/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for Mr Kenneth Laurence Cooper on 2009-10-01
2009-05-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04	363a	Return made up to 28/10/08; full list of members
2008-10-29	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-10	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-04	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-31	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-06	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-21	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-01	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-06	288b	SECRETARY RESIGNED
1998-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2020-03-23
Resolution	2020-03-23
Appointmen	2020-03-23

Fines / Sanctions

No fines or sanctions have been issued against LANDFRAME SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1999-09-22	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 LANDFRAME SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of LANDFRAME SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDFRAME SECURITIES LIMITED

Trademarks

We have not found any records of LANDFRAME SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDFRAME SECURITIES 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 (41100 - Development of building projects) as LANDFRAME SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LANDFRAME SECURITIES 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	Notices to
Defending party	LANDFRAME SECURITIES LIMITED	Event Date	2020-03-23

Initiating party		Event Type	Resolution
Defending party	LANDFRAME SECURITIES LIMITED	Event Date	2020-03-23

Initiating party		Event Type	Appointmen
Defending party	LANDFRAME SECURITIES LIMITED	Event Date	2020-03-23
Name of Company: LANDFRAME SECURITIES LIMITED Company Number: 03658010 Nature of Business: Development of building projects, Management of real estate on a fee or contract basis Registered office: Che…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDFRAME SECURITIES 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 LANDFRAME SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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