Landfull Limited

Company Name	Landfull Limited
Company Status	Dissolved
Company Number	04341048
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 May 2018)
Role	Senior Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(1 year, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 08 May 2018)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 May 2018)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 11 April 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	04 January 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2004)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(7 years after company formation)
Appointment Duration	1 week, 5 days (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Europa House Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

250k at £1	Coleridge (No 3) LTD 100.00% Redeemable Preference
1 at £1	Coleridge (No 3) LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 March 2012	Delivered on: 30 March 2012 Satisfied on: 6 November 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 August 2009	Delivered on: 11 September 2009 Satisfied on: 6 November 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties) Classification: Deed of accession and charge Secured details: All monies due or to become due from the charging companyâ€™s and any other chargorâ€™s indebtedness to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land in england and wales,all its rights at the accession deed date,all trade debts and other debts see image for full details. Fully Satisfied
11 April 2002	Delivered on: 23 April 2002 Satisfied on: 6 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 2002	Delivered on: 23 April 2002 Satisfied on: 6 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a southernhay gardens estate, exeter t/no. DN372001. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
27 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 250,001 (6 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 250,001 (6 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 250,001 (6 pages)
6 November 2013	Satisfaction of charge 3 in full (1 page)
6 November 2013	Satisfaction of charge 4 in full (1 page)
6 November 2013	Satisfaction of charge 1 in full (2 pages)
6 November 2013	Satisfaction of charge 2 in full (1 page)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements directors authority 19/03/2012 (9 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
29 July 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
8 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Valsec Director Limited on 17 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 17 December 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 3 (18 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Director appointed valsec director LIMITED (1 page)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
7 January 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
7 January 2009	Director appointed stephen paul mcbride (7 pages)
7 January 2009	Appointment terminated director marcus shepherd (1 page)
7 January 2009	Return made up to 17/12/08; full list of members (4 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
27 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
8 January 2008	Return made up to 17/12/07; full list of members (2 pages)
5 July 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
28 March 2007	Return made up to 17/12/06; full list of members (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
11 August 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
2 August 2006	Registered office changed on 02/08/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
19 January 2006	Return made up to 17/12/05; full list of members (2 pages)
15 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
27 January 2005	Return made up to 17/12/04; full list of members (7 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
15 March 2004	Secretary resigned (1 page)
31 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
16 September 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 17/12/02; full list of members (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
8 July 2002	Nc inc already adjusted 27/03/02 (1 page)
8 July 2002	Memorandum and Articles of Association (5 pages)
2 May 2002	New director appointed (5 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (5 pages)
24 April 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 15 grosvenor gardens london SW1W 0BD (1 page)
24 April 2002	Ad 11/04/02--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
23 April 2002	Particulars of mortgage/charge (5 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 February 2002	New director appointed (6 pages)
8 February 2002	New director appointed (7 pages)
8 February 2002	Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
17 December 2001	Incorporation (17 pages)

Landfull Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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