Landteam Northern Limited

Company Name	Landteam Northern Limited
Company Status	Dissolved
Company Number	04054938
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	15 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Secretary Name	Mr Adrian John Speir
Nationality	British
Status	Closed
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Hon Thomas Philip Watson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bramper Farm Thrintoft Skipton Bridge Northallerton North Yorkshire DL7 0PS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

300 at £1	Landteam Property Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£946,674
Current Liabilities	£127,867

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

2 March 2006	Delivered on: 4 March 2006 Persons entitled: Darlington Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31-69 inclusive gladstone street l'anson house and 8 kendrew street darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 March 2006	Delivered on: 4 March 2006 Persons entitled: Darlington Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-6 inclusive medina park stoneferry road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 April 2002	Delivered on: 16 April 2002 Satisfied on: 8 December 2010 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a f/h land and buildings on the west side of stoneferry road, kingston upon hull (medina park) assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the propertyand all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 May 2022	Final Gazette dissolved following liquidation (1 page)
15 February 2022	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 July 2021	Registered office address changed from Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire DL10 6RW to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 July 2021 (2 pages)
6 July 2021	Appointment of a voluntary liquidator (3 pages)
6 July 2021	Statement of affairs (8 pages)
6 July 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22 (1 page)
27 May 2021	Satisfaction of charge 2 in full (1 page)
20 April 2021	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 February 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
24 August 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 3 in full (2 pages)
18 October 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 October 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 November 2015	Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
17 November 2015	Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (7 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (7 pages)
19 August 2015	Termination of appointment of Thomas Philip Watson as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Thomas Philip Watson as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Thomas Philip Watson as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Thomas Philip Watson as a director on 19 August 2015 (1 page)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (6 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (6 pages)
7 August 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 August 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
18 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 300 (6 pages)
18 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 300 (6 pages)
30 August 2013	Total exemption full accounts made up to 1 October 2012 (8 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 300 (4 pages)
30 August 2013	Total exemption full accounts made up to 1 October 2012 (8 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 17 August 2012 (17 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 300 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 300 (4 pages)
30 August 2013	Total exemption full accounts made up to 1 October 2012 (8 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 17 August 2012 (17 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (7 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (7 pages)
12 June 2012	Full accounts made up to 30 September 2011 (12 pages)
12 June 2012	Full accounts made up to 30 September 2011 (12 pages)
8 September 2011	Director's details changed for Honourable Thomas Philip Watson on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Honourable Thomas Philip Watson on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Honourable Thomas Philip Watson on 1 September 2011 (2 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Full accounts made up to 30 September 2010 (12 pages)
1 August 2011	Full accounts made up to 30 September 2010 (12 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 30 September 2009 (12 pages)
8 September 2010	Full accounts made up to 30 September 2009 (12 pages)
1 October 2009	Full accounts made up to 30 September 2008 (11 pages)
1 October 2009	Full accounts made up to 30 September 2008 (11 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
8 December 2008	Full accounts made up to 30 September 2007 (11 pages)
8 December 2008	Full accounts made up to 30 September 2007 (11 pages)
18 September 2008	Return made up to 17/08/08; full list of members (4 pages)
18 September 2008	Return made up to 17/08/08; full list of members (4 pages)
23 August 2007	Return made up to 17/08/07; full list of members (3 pages)
23 August 2007	Return made up to 17/08/07; full list of members (3 pages)
4 July 2007	Full accounts made up to 30 September 2006 (12 pages)
4 July 2007	Full accounts made up to 30 September 2006 (12 pages)
25 May 2007	Registered office changed on 25/05/07 from: morton house, morton road, darlington, durham DL1 4PT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: morton house, morton road, darlington, durham DL1 4PT (1 page)
19 December 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 September 2006	Return made up to 17/08/06; full list of members (8 pages)
28 September 2006	Return made up to 17/08/06; full list of members (8 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
21 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Registered office changed on 14/09/05 from: 108 fulham palace road, london, W6 9PL (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 108 fulham palace road, london, W6 9PL (1 page)
18 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
18 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
31 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 November 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 November 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 17/08/02; full list of members (7 pages)
18 September 2002	Return made up to 17/08/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 April 2002	Particulars of mortgage/charge (6 pages)
16 April 2002	Particulars of mortgage/charge (6 pages)
2 October 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	New secretary appointed;new director appointed (3 pages)
18 September 2000	Registered office changed on 18/09/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
18 September 2000	New secretary appointed;new director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
17 August 2000	Incorporation (32 pages)
17 August 2000	Incorporation (32 pages)

Landteam Northern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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