Land And Estates Commercial Properties (Coatbridge) Limited

Company Name	Land And Estates Commercial Properties (Coatbridge) Limited
Directors	Nigel Keen and Dominic James Platt
Company Status	Active - Proposal to Strike off
Company Number	06248607
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Previous Names	Ensco 591 Limited and Go Outdoors (Coatbridge) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Keen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jd Sports Ltd Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr David Charles Hanney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	1 Hazel Villas Valley Road Hayfield Derbyshire SK22 2LP

Director Name	Mr Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cartledge Grange Cartledge Lane Holmesfield Sheffield South Yorkshire S18 7SB

Director Name	John Llewelyn Graham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Calver Mill Calver Hope Valley Derbyshire S32 3YW

Secretary Name	Roger Lewis Woods
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2011)
Role	Company Director
Correspondence Address	31 Barkers Road Nether Edge Sheffield South Yorkshire S7 1SD

Director Name	Mr Adrian George William King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Longcroft Road Dronfield Woodhouse Dronfield Derbyshire S18 8XY

Director Name	Mr Peter Turkington
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2022)
Role	Property Letting Manager
Country of Residence	United Kingdom
Correspondence Address	398 Ecclesall Road Sheffield South Yorkshire S11 8PJ

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2022(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jd Sports Ltd Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	gooutdoors.co.uk

Location

Registered Address	Jd Sports Ltd Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

2.6m at £1	Land & Estates Commercial Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,454,877
Current Liabilities	£93,140

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

14 April 2016	Delivered on: 20 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that area of ground lying to the south of rochsolloch road, airdrie being the property registered in the land register of scotland under title number LAN197503. Outstanding
5 April 2016	Delivered on: 13 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Go outdoors, locks street, coatbridge ML5 3RT. Outstanding
5 April 2016	Delivered on: 13 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The rent and all other monies due and to become due to us in terms of the lease between land and estates commercial properties (coatbridge) limited and go outdoors limited dated 22 and 30 january 2015 and registered in the books of council and session on 24 february 2015. Outstanding
18 March 2008	Delivered on: 23 April 2008 Satisfied on: 18 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 locks street coatbridge. Fully Satisfied
18 March 2008	Delivered on: 23 April 2008 Satisfied on: 18 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 locks street coatbridge. Fully Satisfied
18 March 2008	Delivered on: 26 March 2008 Satisfied on: 5 February 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 October 2007	Delivered on: 27 October 2007 Satisfied on: 1 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 26 october 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former b & q warehouse locks street coatbridge. Fully Satisfied
10 October 2007	Delivered on: 13 October 2007 Satisfied on: 28 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

6 December 2023	Appointment of Mr Dominic James Platt as a director on 5 December 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
17 July 2023	Second filing of Confirmation Statement dated 16 May 2017 (7 pages)
12 July 2023	Statement of capital on 12 July 2023 GBP 1 (3 pages)
12 July 2023	Statement by Directors (1 page)
12 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2023	Solvency Statement dated 04/07/23 (1 page)
18 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
15 May 2023	Change of details for Land and Estates Commercial Properties Limited as a person with significant control on 12 December 2022 (2 pages)
31 October 2022	Satisfaction of charge 062486070008 in full (1 page)
25 October 2022	Termination of appointment of John Llewelyn Graham as a director on 14 October 2022 (1 page)
25 October 2022	Satisfaction of charge 062486070006 in full (1 page)
25 October 2022	Satisfaction of charge 062486070007 in full (1 page)
25 October 2022	Current accounting period extended from 30 December 2022 to 31 January 2023 (1 page)
25 October 2022	Appointment of Mr Neil James Greenhalgh as a director on 14 October 2022 (2 pages)
25 October 2022	Termination of appointment of Peter Turkington as a director on 14 October 2022 (1 page)
25 October 2022	Termination of appointment of Paul Caplan as a director on 14 October 2022 (1 page)
25 October 2022	Registered office address changed from 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ to Jd Sports Ltd Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR on 25 October 2022 (1 page)
25 October 2022	Appointment of Mr Nigel Keen as a director on 14 October 2022 (2 pages)
25 August 2022	Total exemption full accounts made up to 30 December 2021 (11 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 December 2019 (10 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (10 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 December 2017 (9 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Appointment of Mr Peter Turkington as a director on 14 December 2017 (2 pages)
19 December 2017	Appointment of Mr Peter Turkington as a director on 14 December 2017 (2 pages)
4 December 2017	Termination of appointment of Adrian George William King as a director on 18 September 2017 (1 page)
4 December 2017	Termination of appointment of Adrian George William King as a director on 18 September 2017 (1 page)
20 June 2017	Confirmation statement made on 16 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/07/2023. (7 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,627,991 (6 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,627,991 (6 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 04/04/2016 (4 pages)
27 April 2016	Memorandum and Articles of Association (4 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 04/04/2016 (4 pages)
27 April 2016	Memorandum and Articles of Association (4 pages)
20 April 2016	Registration of charge 062486070008, created on 14 April 2016 (5 pages)
20 April 2016	Registration of charge 062486070008, created on 14 April 2016 (5 pages)
13 April 2016	Registration of charge 062486070007, created on 5 April 2016 (39 pages)
13 April 2016	Registration of charge 062486070006, created on 5 April 2016 (7 pages)
13 April 2016	Registration of charge 062486070007, created on 5 April 2016 (39 pages)
13 April 2016	Registration of charge 062486070006, created on 5 April 2016 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,627,991 (6 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,627,991 (6 pages)
5 February 2015	Satisfaction of charge 3 in full (4 pages)
5 February 2015	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,627,991 (6 pages)
1 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,627,991 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
15 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
7 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
7 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
28 October 2011	Full accounts made up to 30 January 2011 (14 pages)
28 October 2011	Full accounts made up to 30 January 2011 (14 pages)
4 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (16 pages)
4 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (16 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2011	Director's details changed for John Llewelyn Graham on 13 August 2010 (5 pages)
9 June 2011	Director's details changed for John Llewelyn Graham on 13 August 2010 (5 pages)
2 June 2011	Memorandum and Articles of Association (4 pages)
2 June 2011	Memorandum and Articles of Association (4 pages)
1 June 2011	Termination of appointment of David Hanney as a director (2 pages)
1 June 2011	Termination of appointment of David Hanney as a director (2 pages)
1 June 2011	Termination of appointment of Roger Woods as a secretary (2 pages)
1 June 2011	Termination of appointment of Roger Woods as a secretary (2 pages)
5 May 2011	Registered office address changed from Hill Street Bramall Lane Sheffield South Yorkshire S2 4SZ on 5 May 2011 (2 pages)
5 May 2011	Company name changed go outdoors (coatbridge) LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-13 (3 pages)
5 May 2011	Registered office address changed from Hill Street Bramall Lane Sheffield South Yorkshire S2 4SZ on 5 May 2011 (2 pages)
5 May 2011	Company name changed go outdoors (coatbridge) LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-13 (3 pages)
5 May 2011	Change of name notice (2 pages)
5 May 2011	Registered office address changed from Hill Street Bramall Lane Sheffield South Yorkshire S2 4SZ on 5 May 2011 (2 pages)
5 May 2011	Change of name notice (2 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2011	Appointment of Adrian George William King as a director (3 pages)
28 April 2011	Appointment of Adrian George William King as a director (3 pages)
28 April 2011	Statement of company's objects (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2,627,991 (4 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2011	Statement of company's objects (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2,627,991 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 2,627,991 (4 pages)
22 October 2010	Full accounts made up to 30 January 2010 (14 pages)
22 October 2010	Full accounts made up to 30 January 2010 (14 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a small company made up to 24 January 2009 (5 pages)
18 November 2009	Accounts for a small company made up to 24 January 2009 (5 pages)
5 June 2009	Director's change of particulars / john graham / 16/08/2008 (1 page)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / john graham / 16/08/2008 (1 page)
1 October 2008	Accounts for a small company made up to 26 January 2008 (5 pages)
1 October 2008	Accounts for a small company made up to 26 January 2008 (5 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2008	Director's change of particulars / paul caplan / 20/03/2008 (1 page)
19 June 2008	Return made up to 16/05/08; full list of members (4 pages)
19 June 2008	Return made up to 16/05/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / paul caplan / 20/03/2008 (1 page)
23 April 2008	Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
23 April 2008	Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
23 April 2008	Particulars of a mortgage or charge/398 / charge no: 5 (4 pages)
23 April 2008	Particulars of a mortgage or charge/398 / charge no: 5 (4 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 December 2007	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
19 December 2007	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
27 October 2007	Particulars of mortgage/charge (4 pages)
27 October 2007	Particulars of mortgage/charge (4 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Registered office changed on 20/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
12 September 2007	New director appointed (3 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (3 pages)
22 June 2007	Company name changed ensco 591 LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed ensco 591 LIMITED\certificate issued on 22/06/07 (2 pages)
16 May 2007	Incorporation (15 pages)
16 May 2007	Incorporation (15 pages)

Land And Estates Commercial Properties (Coatbridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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