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Landframe Project Management Limited

Landframe Project Management Limited is a dissolved company incorporated on 10 April 1991 with the registered office located in Liverpool, Merseyside. Landframe Project Management Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 12 October 2024 (11 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02599874
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
Telephone
01280847775
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1940 • Company Secretary
Director • PSC • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Jack Club (The)
David Arthur Cooper is a mutual person.
Active
Offham Assets Limited
David Arthur Cooper is a mutual person.
Active
Fountain Lake Limited
Mr Kenneth Laurence Cooper is a mutual person.
Active
The Union Jack Club (Trading) Limited
David Arthur Cooper is a mutual person.
Active
Offham Ventures Limited
David Arthur Cooper is a mutual person.
Active
Clarendon Enterprise Centre Limited
Mr Kenneth Laurence Cooper and David Arthur Cooper are mutual people.
Dissolved
Landframe Securities Limited
David Arthur Cooper and are mutual people.
Liquidation
Mortimer Facilities Management Limited
David Arthur Cooper and Mr Kenneth Laurence Cooper are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£267.97K
Decreased by £127.08K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£873.29K
Decreased by £7.81K (-1%)
Total Liabilities
-£2.89K
Decreased by £3.44K (-54%)
Net Assets
£870.39K
Decreased by £4.37K (-1%)
Debt Ratio (%)
0%
Decreased by 0.39% (-54%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 12 Oct 2024
Registered Address Changed
2 Years 6 Months Ago on 13 Feb 2023
Registered Address Changed
5 Years Ago on 2 Sep 2020
Declaration of Solvency
5 Years Ago on 26 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Aug 2020
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Apr 2020
Full Accounts Submitted
6 Years Ago on 11 Jun 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Full Accounts Submitted
7 Years Ago on 15 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 30 July 2023
Submitted on 30 Sep 2023
Registered office address changed from Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 13 February 2023
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 30 July 2022
Submitted on 28 Sep 2022
Resignation of a liquidator
Submitted on 1 Feb 2022
Liquidators' statement of receipts and payments to 30 July 2021
Submitted on 22 Sep 2021
Registered office address changed from Chetwode Priory Buckingham Buckinghamshire MK18 4LB to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2 September 2020
Submitted on 2 Sep 2020
Resolutions
Submitted on 26 Aug 2020
Appointment of a voluntary liquidator
Submitted on 26 Aug 2020
Repayment History
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