LANDFILL PIPE & CONSTRUCTION SERVICES LIMITED

Company 03622012 • Liquidation Liquidator appointed • Private limited company
Company age
28 years

Company overview

Incorporation date
26 August 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 15 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 15 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LANDFILL PIPE & CONSTRUCTION SERVICES LIMITED is a private limited company incorporated on 26 August 1998, with its registered office in Borehamwood. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 August 2025. Its confirmation statement, due by 13 September 2026, is overdue.

On 15 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 15 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 27 March 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Industry classification (SIC codes)

43999

Previous company names

NEWRANGE BUILDERS LIMITED

26 August 1998 - 18 November 1998

Officers & directors (7)

HOLMES, Gavin Marc

Director

Appointed: 12 October 2016

Active

HOLMES, Helen Mary

Director

Appointed: 6 September 2017

Active

GRADY, Janet Juillet

Secretary

Appointed: 11 November 1998 • Resigned: 6 September 2017

ACCESS REGISTRARS LIMITED

Nominee Secretary

Appointed: 26 August 1998 • Resigned: 11 November 1998

GRADY, Janet Juillet

Director

Appointed: 11 November 1998 • Resigned: 6 September 2017

GRADY, Melvyn Keith

Director

Appointed: 11 November 1998 • Resigned: 6 September 2017

ACCESS NOMINEES LIMITED

Nominee Director

Appointed: 26 August 1998 • Resigned: 11 November 1998

Recent filing history (89)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2026

Statement of affairs

Insolvency • Form LIQ02

17 September 2026

Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 17 September 2026

Address • Form AD01

27 March 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

1 September 2025

Confirmation statement made on 30 August 2025 with no updates

Confirmation statement • Form CS01

26 February 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

30 August 2024

Confirmation statement made on 30 August 2024 with no updates

Confirmation statement • Form CS01

29 August 2024

Director's details changed for Mrs Helen Mary Holmes on 29 August 2024

Officers • Form CH01

29 August 2024

Director's details changed for Mr Gavin Marc Holmes on 29 August 2024

Officers • Form CH01

20 March 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

11 September 2023

Confirmation statement made on 30 August 2023 with no updates

Confirmation statement • Form CS01

11 September 2023

Register(s) moved to registered office address 7 the Close Norwich Norfolk NR1 4DJ

Address • Form AD04

21 March 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

31 August 2022

Confirmation statement made on 30 August 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Landfill Pipe (Holdings) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 September 2017

Mr Melvyn Keith Grady

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Janet Juillet Grady

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 September 2026

Practitioners:

Nicola Joanne Meadows - Langley House 53 Theobald Street

Mark Rodney Newton - Langley House 53 Theobald Street

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 13 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No