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EGBERS LANDSCAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egbers Landscapes Limited. The company was founded 21 years ago and was given the registration number 04751264. The firm's registered office is in EXETER. You can find them at Bishop Fleming Llp Stratus House, Emperor Way, Exeter, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:EGBERS LANDSCAPES LIMITED
Company Number:04751264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 May 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Bishop Fleming Llp Stratus House, Emperor Way, Exeter, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishop Fleming Llp, Stratus House, Emperor Way, Exeter, EX1 3QS

Secretary16 February 2015Active
Tolgarrick Farm, Coombe, St. Austell, PL26 7LR

Director01 May 2003Active
Tolgarrick Farm, Coombe, St. Austell, PL26 7LR

Director01 May 2003Active
1 Little Plymouth Cottages, Ponsanooth, Truro, TR3 7HL

Secretary17 June 2005Active
Tolgarrick Farm, Coombe, St. Austell, PL26 7LR

Secretary01 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 2003Active

People with Significant Control

Mr Jacobus Johannes Clemens Egbers
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Dutch
Address:Bishop Fleming Llp, Stratus House, Exeter, EX1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helene Cecile Beatrice Egbers
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Dutch
Address:Bishop Fleming Llp, Stratus House, Exeter, EX1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-29Resolution

Resolution.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-15Resolution

Resolution.

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2017-05-15Change of name

Change of name notice.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person secretary company with name date.

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2015-02-19Officers

Termination secretary company with name termination date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-09-01Address

Change registered office address company with date old address new address.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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