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Landframe Securities Limited

Landframe Securities Limited is a liquidation company incorporated on 28 October 1998 with the registered office located in Liverpool, Merseyside. Landframe Securities Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03658010
Private limited company
Age
26 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1733 days
Dated 28 October 2019 (5 years ago)
Next confirmation dated 28 October 2020
Was due on 9 December 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1711 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
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 C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
Telephone
01280847775
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1944
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1940
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
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
Mortimer Facilities Management Limited
David Arthur Cooper and Mr Kenneth Laurence Cooper are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£14.93K
Decreased by £1.16K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.14K
Increased by £18.55K (+105%)
Total Liabilities
-£21.42K
Decreased by £358 (-2%)
Net Assets
£14.72K
Increased by £18.91K (-452%)
Debt Ratio (%)
59%
Decreased by 64.53% (-52%)
Latest Activity
Liquidator Removed By Court
12 Months Ago on 10 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Aug 2024
Registered Address Changed
2 Years 6 Months Ago on 13 Feb 2023
Registered Address Changed
5 Years Ago on 8 Apr 2020
Declaration of Solvency
5 Years Ago on 2 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 8 Nov 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 1 Nov 2018
Full Accounts Submitted
7 Years Ago on 2 Aug 2018
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 12 May 2025
Removal of liquidator by court order
Submitted on 10 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 14 May 2024
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 15 May 2023
Registered office address changed from C/O 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 9 March 2022
Submitted on 5 May 2022
Resignation of a liquidator
Submitted on 1 Feb 2022
Liquidators' statement of receipts and payments to 9 March 2021
Submitted on 13 May 2021
Registered office address changed from Chetwode Priory Buckingham Buckinghamshire MK18 4LB to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 8 April 2020
Submitted on 8 Apr 2020
Repayment History
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