The Landscape Company (S.W.) Limited

Company Name	The Landscape Company (S.W.) Limited
Company Status	Dissolved
Company Number	02259556
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	17 January 2015 (9 years, 3 months ago)
Previous Name	Kerswell Gardens (Landscape) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David John Best
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(3 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (closed 17 January 2015)
Role	Landscaper
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr John Churchward
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(3 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (closed 17 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Secretary Name	Mr Mark Garrath Lumm
Nationality	British
Status	Closed
Appointed	19 November 2003(15 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Mark Garrath Lumm
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(20 years, 7 months after company formation)
Appointment Duration	6 years (closed 17 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	John Wilson Rae
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(20 years, 7 months after company formation)
Appointment Duration	6 years (closed 17 January 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Hill Park Road Torquay Devon TQ1 4LD

Director Name	Arthur John Miller
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 March 1997)
Role	Nurseryman
Correspondence Address	9 Templers Way Kingsteignton Newton Abbot Devon TQ12 3NX

Secretary Name	Jacqueline Celia Niblett
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Broadmead Knaves Ash Cross Littlehempston Totnes Devon TQ9 6NG

Director Name	Eric Ash
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2001)
Role	Consultant
Correspondence Address	Star Parke Knowle Road Lustleigh Devon TQ13 9SP

Director Name	Linda Alberta Churchward
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 April 2006)
Role	Company Director
Correspondence Address	16 Lydwell Park Road Wellswood Torquay Devon TQ1 3TQ

Director Name	Jacqueline Celia Niblett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2003)
Role	Landscaping
Correspondence Address	Knaves Ash Cross Littlehempston Totnes Devon TQ9 6NG

Director Name	Steven Maxwell Woollard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2004)
Role	Managing Director
Correspondence Address	The Shippon Lower Lounston Bickington Newton Abbot South Devon TQ12 6LB

Director Name	Leslie Arthur Nicks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crofton 116 Honiton Road Exeter Devon EX1 3EW

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at 1	Jolin LTD 95.00% Ordinary
5 at 1	David John Best 5.00% Ordinary

Financials

Year	2014
Net Worth	£80,978
Cash	£1,920
Current Liabilities	£1,051,935

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2015	Final Gazette dissolved following liquidation (1 page)
17 January 2015	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
17 October 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
10 December 2013	Liquidators statement of receipts and payments to 6 October 2013 (18 pages)
10 December 2013	Liquidators' statement of receipts and payments to 6 October 2013 (18 pages)
10 December 2013	Liquidators statement of receipts and payments to 6 October 2013 (18 pages)
10 December 2013	Liquidators' statement of receipts and payments to 6 October 2013 (18 pages)
19 December 2012	Liquidators statement of receipts and payments to 6 October 2012 (17 pages)
19 December 2012	Liquidators statement of receipts and payments to 6 October 2012 (17 pages)
19 December 2012	Liquidators' statement of receipts and payments to 6 October 2012 (17 pages)
19 December 2012	Liquidators' statement of receipts and payments to 6 October 2012 (17 pages)
7 December 2011	Liquidators' statement of receipts and payments to 6 October 2011 (19 pages)
7 December 2011	Liquidators statement of receipts and payments to 6 October 2011 (19 pages)
7 December 2011	Liquidators' statement of receipts and payments to 6 October 2011 (19 pages)
7 December 2011	Liquidators statement of receipts and payments to 6 October 2011 (19 pages)
14 October 2010	Registered office address changed from Pathfield Daccombe Newton Abbot Devon TQ12 4st on 14 October 2010 (3 pages)
14 October 2010	Statement of affairs with form 4.19 (19 pages)
14 October 2010	Appointment of a voluntary liquidator (1 page)
14 October 2010	Appointment of a voluntary liquidator (1 page)
14 October 2010	Registered office address changed from Pathfield Daccombe Newton Abbot Devon TQ12 4st on 14 October 2010 (3 pages)
14 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2010	Statement of affairs with form 4.19 (19 pages)
8 April 2010	Director's details changed for John Wilson Rae on 20 February 2010 (2 pages)
8 April 2010	Director's details changed for John Churchward on 20 February 2010 (2 pages)
8 April 2010	Director's details changed for John Wilson Rae on 20 February 2010 (2 pages)
8 April 2010	Director's details changed for David John Best on 20 February 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Mark Garrath Lumm on 20 February 2010 (1 page)
8 April 2010	Director's details changed for Mr Mark Garrath Lumm on 20 February 2010 (2 pages)
8 April 2010	Director's details changed for John Churchward on 20 February 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Mark Garrath Lumm on 20 February 2010 (1 page)
8 April 2010	Director's details changed for David John Best on 20 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Mark Garrath Lumm on 20 February 2010 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 June 2009	Director appointed john wilson rae (2 pages)
25 June 2009	Director appointed john wilson rae (2 pages)
16 March 2009	Director appointed mr mark garrath lumm (1 page)
16 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 March 2009	Director appointed mr mark garrath lumm (1 page)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 March 2008	Return made up to 20/02/08; full list of members (4 pages)
11 March 2008	Return made up to 20/02/08; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 April 2007	Return made up to 20/02/07; full list of members (7 pages)
19 April 2007	Return made up to 20/02/07; full list of members (7 pages)
11 August 2006	(7 pages)
11 August 2006	(7 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
24 February 2006	Return made up to 20/02/06; full list of members (8 pages)
24 February 2006	Return made up to 20/02/06; full list of members (8 pages)
7 September 2005	(6 pages)
7 September 2005	(6 pages)
28 February 2005	Return made up to 20/02/05; full list of members (8 pages)
28 February 2005	Return made up to 20/02/05; full list of members (8 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
21 June 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
23 March 2004	Return made up to 20/02/04; full list of members (8 pages)
23 March 2004	Return made up to 20/02/04; full list of members (8 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 November 2003	(6 pages)
4 November 2003	(6 pages)
26 March 2003	Return made up to 20/02/03; full list of members (8 pages)
26 March 2003	Return made up to 20/02/03; full list of members (8 pages)
18 February 2003	(6 pages)
18 February 2003	(6 pages)
9 March 2002	(7 pages)
9 March 2002	(7 pages)
11 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
19 February 2001	Return made up to 20/02/01; full list of members (7 pages)
19 February 2001	Return made up to 20/02/01; full list of members (7 pages)
13 November 2000	(7 pages)
13 November 2000	(7 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	(6 pages)
30 January 2000	(6 pages)
25 May 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
25 May 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
1 March 1999	Return made up to 20/02/99; full list of members (10 pages)
1 March 1999	Return made up to 20/02/99; full list of members (10 pages)
13 October 1998	(6 pages)
13 October 1998	(6 pages)
16 March 1998	Return made up to 20/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1998	Return made up to 20/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1997	(6 pages)
26 September 1997	(6 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 20/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 March 1997	Return made up to 20/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 November 1996	(7 pages)
8 November 1996	(7 pages)
1 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1995	(7 pages)
20 December 1995	(7 pages)
15 March 1995	Return made up to 27/02/95; no change of members 363(287) ‐ Registered office changed on 15/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1995	Return made up to 27/02/95; no change of members 363(287) ‐ Registered office changed on 15/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
18 May 1988	Incorporation (11 pages)
18 May 1988	Incorporation (11 pages)

The Landscape Company (S.W.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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