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Company Information for ULTIMATE LANDSCAPES LTD
C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester, M2 3AB,
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Company Registration Number
 06078215 Private Limited Company
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Company Overview
About Ultimate Landscapes Ltd
ULTIMATE LANDSCAPES LTD was founded on 2007-02-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ultimate Landscapes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ULTIMATE LANDSCAPES LTD | |
| Legal Registered Office | |
| C/O XEINADIN CORPORATE RECOVERY 100 Barbirolli Square Manchester M2 3AB Other companies in LE3 | |
Filing Information
| Company Number | 06078215 | |
|---|---|---|
| Company ID Number | 06078215 | |
| Date formed | 2007-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-02-29 | |
| Account next due | 27/11/2021 | |
| Latest return | 2021-01-30 | |
| Return next due | 27/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-21 23:58:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE LANDSCAPES LTD
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Companies with same name ULTIMATE LANDSCAPES LTD
The following companies were found which have the same name as ULTIMATE LANDSCAPES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ULTIMATE LANDSCAPES INC. | 2101 CLEVELAND AVE EVERETT WA 98201 | Dissolved | Company formed on the 2000-02-03 |
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ULTIMATE LANDSCAPES, INC. | 30195 CHAGRIN BLVD #300 - CLEVELAND OH 44124 | Active | Company formed on the 1990-10-22 |
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ULTIMATE LANDSCAPES LLC | 1054 MADELINE AVE. P.O. BOX 162 FISHERS ISLAND NY 06390 | Active | Company formed on the 2016-02-24 |
|
ULTIMATE LANDSCAPES AND IRRIGATION LLC | Michigan | UNKNOWN | |
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ULTIMATE LANDSCAPES COMPANY | New Jersey | Unknown | |
| ULTIMATE LANDSCAPES NORTHWEST LTD | 128 GALSWORTHY AVENUE BOOTLE L30 9SH | Active | Company formed on the 2023-07-26 | |
| ULTIMATE LANDSCAPES GLOUCESTER LTD | 3 CALTON ROAD GLOUCESTER GL1 5DZ | Active | Company formed on the 2024-02-07 |
Company Officers of ULTIMATE LANDSCAPES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAYNOR FISHER |
||
KIERON ANTHONY GIBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS 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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-01 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM 10 Billington Road Countesthorpe Leicester Leicestershire LE8 5AF United Kingdom | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON ANTHONY GIBSON / 30/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON ANTHONY GIBSON / 30/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM 5 Kingcup Close Leicester Forest East Leicester LE3 3JU | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/02/13 TO 27/02/13 | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kieron Anthony Gibson on 2013-01-01 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 FULL LIST | |
| AR01 | 30/01/11 FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 64 MAIN STREET KIRBY MUXLOE LEICESTER LE9 2AL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: CERTAX ACCOUNTING 20 NAVIGATION DRIVE GLEN PARVA LEICESTER LE2 9TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY 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
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to ULTIMATE LANDSCAPES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2021-11-09 |
| Resolutions for Winding-up | 2021-11-09 |
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 2011-12-27 |
| Proposal to Strike Off | 2011-05-31 |
| Proposal to Strike Off | 2009-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE LANDSCAPES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTIMATE LANDSCAPES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 15,361 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 10,019 |
| Creditors Due Within One Year | 2012-02-29 | £ 7,936 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 5,259 |
| Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 ULTIMATE LANDSCAPES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 0 |
| Cash Bank In Hand | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2012-02-29 | £ 4,602 |
| Current Assets | 2013-02-28 | £ 5,347 |
| Current Assets | 2012-02-29 | £ 9,940 |
| Debtors | 2013-02-28 | £ 0 |
| Debtors | 2012-02-29 | £ 2,338 |
| Shareholder Funds | 2013-02-28 | £ 0 |
| Shareholder Funds | 2012-02-29 | £ 1,886 |
| Stocks Inventory | 2013-02-28 | £ 4,500 |
| Stocks Inventory | 2012-02-29 | £ 3,000 |
| Tangible Fixed Assets | 2013-02-28 | £ 25,823 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ULTIMATE LANDSCAPES LTD registering or being granted any patents Domain Names
ULTIMATE LANDSCAPES LTD owns 1 domain names.
ultimatelandscapes.co.uk
Income
Government Income
We have not found government income sources for ULTIMATE LANDSCAPES LTD. 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 (81300 - Landscape service activities) as ULTIMATE LANDSCAPES LTD are:
| CONTINENTAL LANDSCAPES LIMITED | £ 9,658,512 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
| ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
| WINDOWFLOWERS LIMITED | £ 450,093 |
| BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
| BANYARDS LIMITED | £ 308,456 |
| AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
| ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
| ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
| GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
| CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE LANDSCAPES LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ULTIMATE LANDSCAPES LTD | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMATE LANDSCAPES LTD | Event Date | 2011-12-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMATE LANDSCAPES LTD | Event Date | 2011-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMATE LANDSCAPES LTD | Event Date | 2009-06-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE LANDSCAPES LTD 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 ULTIMATE LANDSCAPES LTD 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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