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Company Information for

SALISBURY LANDSCAPES LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
02908975
Private Limited Company
Liquidation

Company Overview

About Salisbury Landscapes Ltd
SALISBURY LANDSCAPES LIMITED was founded on 1994-03-16 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Salisbury Landscapes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SALISBURY LANDSCAPES LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SG18
 
Filing Information
Company Number 02908975
Company ID Number 02908975
Date formed 1994-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB623751448  
Last Datalog update: 2018-10-04 11:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALISBURY LANDSCAPES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of SALISBURY LANDSCAPES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN TODD
Company Secretary 2002-11-06
DAVID TODD
Director 2010-10-29
JONATHAN TODD
Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TODD
Director 2010-11-11 2010-11-11
SIMON TODD
Director 2002-11-06 2010-08-30
NIGEL THOMAS BOWCOCK
Director 2002-11-06 2008-03-28
DENISE ANNE HALL
Company Secretary 2002-11-05 2002-11-06
WENDY ANNE SALISBURY
Company Secretary 1995-02-17 2002-11-05
ADRIAN PAUL SALISBURY
Director 1997-04-04 2002-11-05
JOHN HARRINGTON SALISBURY
Director 1994-04-12 2002-11-05
WENDY ANNE SALISBURY
Director 1995-02-17 2002-11-05
TREVOR WATKINS
Company Secretary 1994-04-14 1995-02-17
MICHAEL HENRY NOLAN
Director 1994-06-30 1995-02-17
TREVOR WATKINS
Director 1994-03-31 1995-02-17
ALAN JOHN CLARKE
Director 1994-03-31 1994-10-07
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 1994-03-16 1994-04-14
NICHOLAS SPENCER TURNER
Nominated Director 1994-03-16 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN TODD HASMEAD GROUP LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2018-05-01
JONATHAN TODD MK TRACTORS LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
JONATHAN TODD PREMIER TREES LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
JONATHAN TODD SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED Company Secretary 2002-11-06 CURRENT 1972-09-04 Liquidation
JONATHAN TODD HASMEAD PLC Company Secretary 2002-11-06 CURRENT 1980-02-05 Liquidation
DAVID TODD SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED Director 2010-10-29 CURRENT 1972-09-04 Liquidation
JONATHAN TODD TODD'S NURSERY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JONATHAN TODD MK TRACTORS HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JONATHAN TODD HASMEAD GROUP LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2018-05-01
JONATHAN TODD PREMIER TREES LIMITED Director 2003-03-20 CURRENT 2003-03-20 Liquidation
JONATHAN TODD SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED Director 2002-11-05 CURRENT 1972-09-04 Liquidation
JONATHAN TODD HASMEAD PLC Director 1991-03-25 CURRENT 1980-02-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.1
2016-12-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM THE GARDEN HOUSE SOUTHILL PARK SOUTHILL BIGGLESWADE BEDFORDSHIRE SG18 9LL
2016-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-214.20STATEMENT OF AFFAIRS/4.19
2016-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0116/03/16 FULL LIST
2015-11-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0116/03/15 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-15AA01PREVEXT FROM 31/10/2013 TO 31/01/2014
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0116/03/14 FULL LIST
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 6 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE MK17 9EA ENGLAND
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-12AR0116/03/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 15/03/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TODD / 15/03/2013
2013-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 15/03/2013
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM
2012-03-24AR0116/03/12 FULL LIST
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-17AR0116/03/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR DAVID TODD
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TODD
2010-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TODD
2010-11-13AP01DIRECTOR APPOINTED MR DAVID TODD
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-16AR0116/03/10 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM BOUGHTON ROAD MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7SQ
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-18363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BOWCOCK
2008-03-19363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-23363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-07363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-03-26363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-21AUDAUDITOR'S RESIGNATION
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/98
1998-03-18363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALISBURY LANDSCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-07-05
Appointment of Liquidators2016-11-09
Resolutions for Winding-up2016-11-09
Meetings of Creditors2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against SALISBURY LANDSCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-20 Satisfied Ă•HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SALISBURY LANDSCAPES LIMITED registering or being granted any patents
Domain Names

SALISBURY LANDSCAPES LIMITED owns 1 domain names.

salisburylandscapes.co.uk  

Trademarks
We have not found any records of SALISBURY LANDSCAPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALISBURY LANDSCAPES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SALISBURY LANDSCAPES LIMITED are:

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QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
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CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SALISBURY LANDSCAPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySALISBURY LANDSCAPES LIMITEDEvent Date2016-11-04
Robert Day , Robert Day and Company Limited , The Old Library, The Walk,Winslow, Buckingham, MK18 3AJ , 0845 226 7331 , mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySALISBURY LANDSCAPES LIMITEDEvent Date2016-11-04
At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 4 November 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . J Todd , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySALISBURY LANDSCAPES LIMITEDEvent Date2016-10-17
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 4 November 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 3 November 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALISBURY LANDSCAPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALISBURY LANDSCAPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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