Dissolved
Dissolved 2015-09-04
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Home > England & Wales Companies > NEW GROUND LANDSCAPES LIMITED
Company Information for NEW GROUND LANDSCAPES LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE2,
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Company Registration Number
 04194673 Private Limited Company
Dissolved 2015-09-04 |
Company Overview
About New Ground Landscapes Ltd
NEW GROUND LANDSCAPES LIMITED was founded on 2001-04-05 and had its registered office in Peterborough. The company was dissolved on the 2015-09-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEW GROUND LANDSCAPES LIMITED | ||
| Legal Registered Office | ||
| PETERBOROUGH CAMBRIDGESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04194673 | |
|---|---|---|
| Date formed | 2001-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-09-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 19:42:36 |
| Companies House |
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Company Officers of NEW GROUND LANDSCAPES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PENFOLD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GRAYSON |
Director | ||
ADAM MARTIN FROST |
Director | ||
SULINA FROST |
Company Secretary | ||
PATRICIA ANN EDWARDS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM THE STUDIO BARNSDALE GARDENS THE AVENUE, EXTON RUTLAND LE15 8AH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENFOLD / 16/04/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SULINA FROST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FROST | |
| AR01 | 05/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM UNIT 2 GLEN INDUSTRIAL ESTATE ESSENDINE STAMFORD LINCOLNSHIRE PE9 4LE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAYSON / 04/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENFOLD / 04/04/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SULINA FROST / 28/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FROST / 28/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM DUNCOMBS FARM LITTLE BYTHAM GRANTHAM LINCOLNSHIRE NG33 4QN | |
| CERTNM | COMPANY NAME CHANGED ADAM FROST LANDSCAPES LIMITED CERTIFICATE ISSUED ON 08/04/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O EDWARDS ACCOUNTANCY SERVICES 13 ABBOTS CLOSE DATCHWORTH, KNEBWORTH HERTFORDSHIRE SG3 6TA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NEW GROUND LANDSCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-25 |
| Resolutions for Winding-up | 2013-04-04 |
| Appointment of Liquidators | 2013-04-04 |
| Petitions to Wind Up (Companies) | 2013-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against NEW GROUND LANDSCAPES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 NEW GROUND LANDSCAPES LIMITED
Intangible Assets
Patents
We have not found any records of NEW GROUND LANDSCAPES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW GROUND LANDSCAPES LIMITED
Income
Government Income
We have not found government income sources for NEW GROUND 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 (82990 - Other business support service activities not elsewhere classified) as NEW GROUND LANDSCAPES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW GROUND 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NEW GROUND LANDSCAPES LIMITED | Event Date | 2013-03-28 |
| At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 28 March 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No. 8879), be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Richard Penfold , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEW GROUND LANDSCAPES LIMITED | Event Date | 2013-03-28 |
| Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEW GROUND LANDSCAPES LIMITED | Event Date | 2013-03-28 |
| Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 22 May 2015 at 10.15 am to be followed at 10.30 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR no later than 12.00 noon on 21 May 2015. Date of Appointment: 28 March 2013 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff , Liquidator : | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NEW GROUND LANDSCAPES LIMITED | Event Date | 2013-01-24 |
| Solicitor | Legal Department, Commercial Recovery & Enforcement Team | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6041 A petition to wind-up the above-named Company of The Studio Barnsdale Gardens, The Avenue, Exton, Rutland, LE15 8AH (Registered Office) presented on the 24 January 2013 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 19 March 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 4.16 by 1600 hours on 18 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GROUND 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 NEW GROUND 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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