Landlease Limited

Company Name	Landlease Limited
Company Status	Dissolved
Company Number	01678498
Category	Private Limited Company
Incorporation Date	16 November 1982(41 years, 5 months ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Harry Wrather
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1992(9 years, 8 months after company formation)
Appointment Duration	27 years, 12 months (closed 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boden Hall Rode Heath Cheshire ST7 3SW

Director Name	John David Smith
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1994)
Role	Insurance Broker
Correspondence Address	9 Trent Close Bramhall Stockport Cheshire

Secretary Name	Mrs Heather Sheila Shepherd Shiels
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandgate Road Whitefield Manchester M45 6WG

Director Name	Mrs Heather Sheila Shepherd Shiels
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(11 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 04 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Sandgate Road Whitefield Manchester M45 6WG

Director Name	Stephen William Wrather
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(25 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	123 Mallinson Road London SW11 1BH

Director Name	Mr Patrick Franks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(25 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Architect
Country of Residence	England
Correspondence Address	24 Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Mr Paul Robert Greenlees
Status	Resigned
Appointed	04 March 2013(30 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	34 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB

Location

Registered Address	2 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wrather Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,209
Cash	£10,767
Current Liabilities	£422,536

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

3 October 2013	Delivered on: 9 October 2013 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Particulars: F/H land known as old exchange buildings 29 31 and 31A king street and 1 2 3 4 5 6 7 st annes passage manchester t/no LA362915. Notification of addition to or amendment of charge. Outstanding
27 October 2006	Delivered on: 2 November 2006 Persons entitled: Nm Rothschild & Sons Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 mount street and 7 central street manchester t/no LA159903 l/h 4 mount street and 7 central street manchester t/no GM294131 f/h 3 king street parade stroud gloucestershire t/no GR224249 for details of further properties charged please refer to the form 395. 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. See the mortgage charge document for full details. Outstanding
14 July 2005	Delivered on: 21 July 2005 Persons entitled: Nm Rothschild & Sons Limited as Security Trustee for the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property business and assets charged under the security documents. Outstanding
13 June 2005	Delivered on: 22 June 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the property and by way of specific charge all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of any sale lease or disposition in respect thereof. See the mortgage charge document for full details. Outstanding
16 April 2004	Delivered on: 21 April 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company and the borrowers to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of specific charge all income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of any sale. See the mortgage charge document for full details. Outstanding
16 April 2004	Delivered on: 21 April 2004 Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties) Classification: Legal charge Secured details: All monies due or to become due from the borrowers to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of specific charge all income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of any sale. See the mortgage charge document for full details. Outstanding
24 May 2001	Delivered on: 8 June 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies,obligations and liabilities whatsoever due or to become due from the company to the finance parties (as defined) on any account whatsoever under the terms of the credit facility agreement (as defined) and/or in connection with the facility thereby granted and/or under the documents (as defined) and/or under this charge. Particulars: 29-31,31A king street and 1-7 st ann's passage,manchester; t/no la 362915; by way of specific charge over all income and rights thereto and the proceeds of sale thereof and all deeds and documents; all insurance monies and all estates or interests in the property and all licences,rights and covenants thereto; the benefit of all rights/claims and the goodwill of business; all fixed plant machinery equipment furniture and other chattels; see form 395 for details; floating charge over. Undertaking and all property and assets. Outstanding
4 December 1992	Delivered on: 11 December 1992 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 28TH september 1992. Particulars: 29, 31 and 31A king street and 1-7 st ann's passage, manchester (see form 395 for full details). Undertaking and all property and assets. Outstanding
9 March 1988	Delivered on: 16 March 1988 Satisfied on: 25 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 minshull street knutsford, cheshire t/no ch 285616 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 November 2017	Full accounts made up to 31 January 2017 (16 pages)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 November 2016	Full accounts made up to 31 January 2016 (18 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
9 October 2013	Registration of charge 016784980009 (53 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (5 pages)
24 July 2013	Appointment of Mr Paul Robert Greenlees as a secretary (2 pages)
24 July 2013	Director's details changed for Mr Patrick Franks on 16 August 2012 (2 pages)
5 March 2013	Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT Uk on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT Uk on 5 March 2013 (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a director (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
10 August 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Termination of appointment of Stephen Wrather as a director (1 page)
7 October 2010	Resolutions RES13 ‐ Diretors authority 30/09/2010 (3 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
9 October 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
12 August 2009	Return made up to 24/07/09; full list of members (4 pages)
27 August 2008	Return made up to 24/07/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 2 hardman street manchester M60 2AT (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of debenture register (1 page)
29 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
3 March 2008	Director appointed patrick franks (1 page)
23 November 2007	New director appointed (2 pages)
24 August 2007	Return made up to 24/07/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
14 November 2006	Resolutions RES13 ‐ Debenture agreement 27/10/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (19 pages)
15 August 2006	Return made up to 24/07/06; full list of members (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
31 August 2005	Return made up to 24/07/05; full list of members (7 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (11 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 August 2004	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Return made up to 24/07/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
11 April 2003	Registered office changed on 11/04/03 from: bank house 9 charlotte street manchester M1 4EU (1 page)
27 August 2002	Auditor's resignation (2 pages)
22 August 2002	Return made up to 24/07/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
19 October 2001	Return made up to 24/07/01; full list of members (6 pages)
8 June 2001	Particulars of mortgage/charge (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 July 2000	Return made up to 24/07/00; no change of members (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 August 1999	Return made up to 24/07/99; no change of members (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
14 September 1998	Return made up to 24/07/98; full list of members (6 pages)
14 September 1998	Director's particulars changed (1 page)
9 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 January 1998	Director's particulars changed (1 page)
7 August 1997	Return made up to 24/07/97; no change of members (5 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
18 August 1996	Return made up to 24/07/96; full list of members (6 pages)
21 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
20 July 1995	Location of register of members (1 page)
20 July 1995	Return made up to 24/07/95; full list of members (14 pages)
20 July 1995	Registered office changed on 20/07/95 from: 1 norfolk st manchester M60 8BH (1 page)
26 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
16 November 1982	Incorporation (13 pages)

Landlease Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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