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Company Information for

UK LAND & PROPERTY NORTH WEST LIMITED

82 St John Street, London, EC1M 4JN,

Company Registration Number

04079800

Private Limited Company

Liquidation

Company Overview

About Uk Land & Property North West Ltd

UK LAND & PROPERTY NORTH WEST LIMITED was founded on 2000-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Land & Property North West 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

UK LAND & PROPERTY NORTH WEST LIMITED

Legal Registered Office

82 St John Street
London
EC1M 4JN
Other companies in EC2V

Previous Names

UK LAND & PROPERTY LIMITED

21/05/2013

Filing Information

Company Number		04079800
Company ID Number		04079800
Date formed		2000-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-05-31
Account next due		28/02/2015
Latest return		15/09/2013
Return next due		13/10/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-04-19 11:55:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK LAND & PROPERTY NORTH WEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of UK LAND & PROPERTY NORTH WEST LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA BUCHANAN	Company Secretary	2006-08-16
SIMON GARY PARKER	Director	2000-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DESMOND SHERRY	Director	2007-05-01	2011-09-02
JOSEPH MICHAEL SHAOUL	Director	2001-06-29	2010-10-06
DAVID SHAW	Director	2009-03-04	2009-12-31
JOHN HAMILTON WOODCOCK	Director	2003-12-24	2008-12-31
LYNNE AMBROSE	Company Secretary	2004-07-01	2006-08-16
STEPHEN LIONEL GOODMAN	Company Secretary	2003-12-24	2004-07-01
NICOLA JANE ALLEN	Company Secretary	2001-10-03	2004-06-14
JAMES LYNCH	Company Secretary	2000-09-28	2001-10-03
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-09-28	2000-09-28
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-09-28	2000-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREA BUCHANAN	UKLP (FOUNTAIN STREET) LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
ANDREA BUCHANAN	UKLP (WALES) LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-24	Active - Proposal to Strike off
ANDREA BUCHANAN	UK HOLDINGS LIMITED	Company Secretary	2006-08-18	CURRENT	2001-08-22	Active - Proposal to Strike off
ANDREA BUCHANAN	UKLP LIMITED	Company Secretary	2006-08-16	CURRENT	1999-09-09	Active - Proposal to Strike off
ANDREA BUCHANAN	UKLP PROPERTY LIMITED	Company Secretary	2006-08-16	CURRENT	2003-03-19	Active - Proposal to Strike off
ANDREA BUCHANAN	UK RESIDENTIAL LIMITED	Company Secretary	2006-08-16	CURRENT	2005-02-18	Active - Proposal to Strike off
ANDREA BUCHANAN	UKLP DEVELOPMENTS LIMITED	Company Secretary	2006-08-16	CURRENT	2005-06-13	Active - Proposal to Strike off
ANDREA BUCHANAN	UKLP EXCHANGE FLAGS LIMITED	Company Secretary	2006-08-16	CURRENT	2005-11-08	Liquidation
ANDREA BUCHANAN	UKLP WALKER HOUSE LIMITED	Company Secretary	2006-08-16	CURRENT	2001-03-14	Liquidation
ANDREA BUCHANAN	UKLP ASSETS LIMITED	Company Secretary	2006-08-16	CURRENT	1996-09-06	Liquidation
ANDREA BUCHANAN	UK SPACE LIMITED	Company Secretary	2006-08-16	CURRENT	2000-12-21	Active - Proposal to Strike off
SIMON GARY PARKER	5 KB MANAGEMENT COMPANY LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
SIMON GARY PARKER	UKLP ESTATES (HALE) LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP LIVERPOOL LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP ESTATES (BURSCOUGH) LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active
SIMON GARY PARKER	NUOVO APARTMENTS LIMITED	Director	2012-11-29	CURRENT	2009-12-08	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP ANCOATS LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Liquidation
SIMON GARY PARKER	UKLP ESTATES (SYCHNANT) LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP (FOUNTAIN STREET) LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Active
SIMON GARY PARKER	UKLP (WALES) LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP EXCHANGE FLAGS LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Liquidation
SIMON GARY PARKER	UK RESIDENTIAL LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active - Proposal to Strike off
SIMON GARY PARKER	UK HOLDINGS LIMITED	Director	2001-08-22	CURRENT	2001-08-22	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP WALKER HOUSE LIMITED	Director	2001-07-09	CURRENT	2001-03-14	Liquidation
SIMON GARY PARKER	UK SPACE LIMITED	Director	2000-12-21	CURRENT	2000-12-21	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP LIMITED	Director	2000-11-21	CURRENT	1999-09-09	Active - Proposal to Strike off
SIMON GARY PARKER	UKLP ASSETS LIMITED	Director	1997-09-30	CURRENT	1996-09-06	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.

Date	Document Type	Document Description
2023-07-27		Voluntary liquidation Statement of receipts and payments to 2023-05-21
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Old Bailey London EC4M 7AN
2022-10-05		Removal of liquidator by court order
2022-10-05		Appointment of a voluntary liquidator
2022-10-05	600	Appointment of a voluntary liquidator
2022-10-05	LIQ10	Removal of liquidator by court order
2022-07-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-21
2021-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-21
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF
2020-07-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-21
2019-12-12	LIQ10	Removal of liquidator by court order
2019-12-12	600	Appointment of a voluntary liquidator
2019-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-21
2018-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-21
2017-07-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-21
2016-08-10	4.68	Liquidators' statement of receipts and payments to 2016-05-21
2015-06-12	2.24B	Administrator's progress report to 2015-05-22
2015-06-09	600	Appointment of a voluntary liquidator
2015-05-22	2.34B	Notice of move from Administration to creditors voluntary liquidation
2015-02-04	2.24B	Administrator's progress report to 2015-01-02
2015-01-05	F2.18	Notice of deemed approval of proposals
2014-11-18	2.16B	Statement of affairs with form 2.14B
2014-09-01	2.17B	Statement of administrator's proposal
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/14 FROM Nations House 1St Floor Edmund Street Liverpool L3 9NY
2014-07-16	2.12B	Appointment of an administrator
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 325200
2013-10-10	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-05-21	RES15	CHANGE OF NAME 20/05/2013
2013-05-21	CERTNM	Company name changed uk land & property LIMITED\certificate issued on 21/05/13
2013-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-10-12	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-09-01	DISS40	Compulsory strike-off action has been discontinued
2012-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-13	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY
2011-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAOUL
2010-10-13	AR01	15/09/10 FULL LIST
2010-05-27	AA01	CURREXT FROM 31/12/2009 TO 31/05/2010
2010-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2009-10-13	AR01	15/09/09 FULL LIST
2009-03-30	288a	DIRECTOR APPOINTED DAVID SHAW
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK
2008-10-14	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-24	363s	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-17	288a	NEW DIRECTOR APPOINTED
2007-05-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-31	123	NC INC ALREADY ADJUSTED 01/05/07
2007-05-31	RES04	£ NC 325100/325200 01/05
2007-05-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-31	88(2)R	AD 01/05/07--------- £ SI 10000@.01=100 £ IC 325100/325200
2006-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-19	288a	NEW SECRETARY APPOINTED
2006-09-18	288b	SECRETARY RESIGNED
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/05
2005-09-23	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: CUSTOMS HOUSE 7 UNION STREET LIVERPOOL MERSEYSIDE L3 9QX
2004-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-21	288a	NEW SECRETARY APPOINTED
2004-09-21	288b	SECRETARY RESIGNED
2004-09-21	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-24	288b	SECRETARY RESIGNED
2004-03-03	288a	NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW SECRETARY APPOINTED
2004-02-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-23	RES12	VARYING SHARE RIGHTS AND NAMES
2004-02-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-23	RES04	£ NC 1000/325100 24/12
2004-02-23	123	NC INC ALREADY ADJUSTED 24/12/03
2004-02-23	88(2)R	AD 24/12/03--------- £ SI 325000@1=325000 £ IC 100/325100
2004-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/03 FROM: NEPTUNE HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE L3 4DB
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-12	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-14	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-16	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to UK LAND & PROPERTY NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-06-11
Appointment of Liquidators	2015-06-02
Appointment of Administrators	2014-07-10
Proposal to Strike Off	2012-06-05

Fines / Sanctions

No fines or sanctions have been issued against UK LAND & PROPERTY NORTH WEST LIMITED

Administrator Appointments

Moorfields Corporate Recovery Limited was appointed as an administrator on 2014-07-03

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-02	Outstanding	ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE	2006-11-02	Outstanding	ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
GUARANTEE	2006-07-20	Outstanding	ANGLO IRISH ASSET FINANCE PLC
CHARGE	2004-01-07	Outstanding	N M ROTHSCHILD & SONS LIMITED

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK LAND & PROPERTY NORTH WEST LIMITED

Intangible Assets

Patents

We have not found any records of UK LAND & PROPERTY NORTH WEST LIMITED registering or being granted any patents

Domain Names

UK LAND & PROPERTY NORTH WEST LIMITED owns 1 domain names.

uklp-group.co.uk

Trademarks

We have not found any records of UK LAND & PROPERTY NORTH WEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK LAND & PROPERTY NORTH WEST 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 (68209 - Other letting and operating of own or leased real estate) as UK LAND & PROPERTY NORTH WEST LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where UK LAND & PROPERTY NORTH WEST 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 Type	Notices to Creditors
Defending party	UK LAND & PROPERTY NORTH WEST LIMITED	Event Date	2015-06-05
Notice is hereby given that the Creditors of the above-named Company are required on or before 2 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Simon Thomas and Nicholas OReilly the Joint Liquidators of the said Company, at 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 22 May 2015. Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) both of Moorfields Corportate Recovery Ltd, 88 Wood Street, London, EC2V 7QF For further details contact: Jack Jones, Email: jjones@moorfieldscr.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	UK LAND AND PROPERTY NORTH WEST LIMITED	Event Date	2015-05-22
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Jack Jones, Email: jjones@moorfieldscr.com

Initiating party		Event Type	Appointment of Administrators
Defending party	UK LAND AND PROPERTY NORTH WEST LIMITED	Event Date	2014-07-03
In the High Court of Justice case number 4770 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF Further details contact: Jack Jones, Email: jjones@moorfieldscr.com, Tel: 0207 186 1153 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	UK LAND & PROPERTY NORTH WEST LIMITED	Event Date	2012-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK LAND & PROPERTY NORTH WEST 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 UK LAND & PROPERTY NORTH WEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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