Dissolved
Dissolved 2017-07-04
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Company Information for LANDFOLD LIMITED
SOUTH, SHEFFIELD, S11,
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Company Registration Number
 06921138 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Landfold Ltd
LANDFOLD LIMITED was founded on 2009-06-02 and had its registered office in South. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANDFOLD LIMITED | |
| Legal Registered Office | |
| SOUTH SHEFFIELD | |
Filing Information
| Company Number | 06921138 | |
|---|---|---|
| Date formed | 2009-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 23:56:25 |
| Companies House |
|
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Companies with same name LANDFOLD LIMITED
The following companies were found which have the same name as LANDFOLD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANDFOLD LEISURE LTD | 84a Lancaster Road Via Kynaston Road Enfield MIDDLESEX EN2 0BX | Active - Proposal to Strike off | Company formed on the 2013-08-16 | |
 |
LANDFOLD LLC | 2000 HUGHES LANDING BLVD APT 479 THE WOODLANDS TX 77380 | Active | Company formed on the 2021-11-30 |
Company Officers of LANDFOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONISZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZELLTEC PROJECTS LIMITED | Director | 2015-05-12 | CURRENT | 2007-05-18 | Active | |
| WESLEY MANAGEMENT LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 89 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 205.98 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 205.98 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 105.98 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 07/08/2009 | |
| RES13 | SUBDIVIDED INTO 100 ORDINARY SHARES OF 0.01 EACH 07/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET LONDON WC2E 9EY UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED MARK ANTHONISZ | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LANDFOLD 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 | 2017-02-15 |
| Notices to Creditors | 2015-03-09 |
| Appointment of Liquidators | 2015-03-09 |
| Resolutions for Winding-up | 2015-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against LANDFOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANDFOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 304,000 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 259,618 |
| Creditors Due After One Year | 2012-06-30 | £ 259,618 |
| Creditors Due After One Year | 2011-06-30 | £ 262,644 |
| Creditors Due Within One Year | 2013-06-30 | £ 3,246 |
| Creditors Due Within One Year | 2012-06-30 | £ 13,334 |
| Creditors Due Within One Year | 2012-06-30 | £ 13,334 |
| Creditors Due Within One Year | 2011-06-30 | £ 12,733 |
Creditors and other liabilities
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 LANDFOLD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 3,302 |
| Cash Bank In Hand | 2012-06-30 | £ 1,048 |
| Cash Bank In Hand | 2012-06-30 | £ 1,048 |
| Cash Bank In Hand | 2011-06-30 | £ 4,084 |
| Current Assets | 2013-06-30 | £ 131,902 |
| Current Assets | 2012-06-30 | £ 1,048 |
| Debtors | 2013-06-30 | £ 128,600 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LANDFOLD 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 (64209 - Activities of other holding companies not elsewhere classified) as LANDFOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDFOLD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | LANDFOLD LIMITED | Event Date | 2017-02-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 17 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12.00 noon on 16 March 2017 in order that the member be entitled to vote. Date of Appointment: 26 February 2015. Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Ag FF111373 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LANDFOLD LIMITED | Event Date | 2015-03-04 |
| The Company was placed into members voluntary liquidation on 26 February 2015 when Joanne Wright and Lisa Jane Hogg (IP Nos: 15550 and 9073) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS were appointed Joint Liquidators. Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, J Wright of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, the Joint Liquidator of above Company, written statements of the amounts they claim be due to them before 10 April 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Please contact Francesca Armillei, email: f.armillei@wilsonfield.co.uk or tel 0114 2356780 for further information. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LANDFOLD LIMITED | Event Date | 2015-02-26 |
| Joanne Wright and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rebecca Powell | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LANDFOLD LIMITED | Event Date | 2015-02-26 |
| At a general meeting of the above named Company, convened and held at 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL on 26 February 2015 , at 2.15 pm, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 15550 and 9073), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. Please contact Francesca Armillei, email: f.armillei@wilsonfield.co.uk or tel 0114 2356780 for further information. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDFOLD 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 LANDFOLD 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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