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Landframe Developments Limited

Landframe Developments Limited is a dissolved company incorporated on 12 June 1992 with the registered office located in Reading, Berkshire. Landframe Developments Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 6 February 2019 (6 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02722597
Private limited company
Age
33 years
Incorporated 12 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1940
Director • PSC • British • Lives in England • Born in Jun 1944
Director • Chartered Surveyor • British
Mr David Arthur Cooper
PSC • British • Lives in England • Born in Feb 1940
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
P.C. Fisher Limited
Peter Clive Fisher 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
Landframe Project Management Limited
David Arthur Cooper and are mutual people.
Dissolved
Clarendon Enterprise Centre Limited
David Arthur Cooper and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£755.45K
Increased by £749.52K (+12644%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £912.41K (+383%)
Total Liabilities
-£417.21K
Increased by £152.94K (+58%)
Net Assets
£733.24K
Increased by £759.48K (-2895%)
Debt Ratio (%)
36%
Decreased by 74.76% (-67%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Feb 2019
Registered Address Changed
7 Years Ago on 11 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 10 Sep 2017
Declaration of Solvency
7 Years Ago on 10 Sep 2017
Charge Satisfied
8 Years Ago on 18 Jul 2017
Charge Satisfied
8 Years Ago on 18 Jul 2017
Charge Satisfied
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Small Accounts Submitted
8 Years Ago on 9 May 2017
Confirmation Submitted
9 Years Ago on 15 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2018
Registered office address changed from Chetwode Priory Buckingham Buckinghamshire MK18 4LB to 92 London Street Reading Berkshire RG1 4SJ on 11 September 2017
Submitted on 11 Sep 2017
Declaration of solvency
Submitted on 10 Sep 2017
Appointment of a voluntary liquidator
Submitted on 10 Sep 2017
Resolutions
Submitted on 10 Sep 2017
Satisfaction of charge 4 in full
Submitted on 18 Jul 2017
Satisfaction of charge 3 in full
Submitted on 18 Jul 2017
Satisfaction of charge 2 in full
Submitted on 18 Jul 2017
Confirmation statement made on 12 June 2017 with updates
Submitted on 14 Jun 2017
Repayment History
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