E.NUGENT LINAKER & CO. LIMITED
Overview
| Company Name | E.NUGENT LINAKER & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00335847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.NUGENT LINAKER & CO. LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is E.NUGENT LINAKER & CO. LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.NUGENT LINAKER & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for E.NUGENT LINAKER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Dec 28, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Mr Stuart Richard Clarke on Oct 06, 2010 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Stuart Richard Clarke on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stuart Richard Clarke on Apr 23, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of E.NUGENT LINAKER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| CLARKE, Stuart Richard | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | Chartered Accountant | 151061560001 | ||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | Chartered Accountant | 158372390001 | ||||
| COLE, Simon Lawrence Vernon | Secretary | 100 Whitechapel Whitechapel Road E1 1JG London | British | 122202240001 | ||||||
| MITCHELL, Nicola Jane | Secretary | 10 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon | British | 1975710001 | ||||||
| TRUSCOTT, Geoffrey John | Secretary | Myrtle House South Road Lympsham BS24 0DX Weston Super Mare | British | 45962390001 | ||||||
| WHITE, Donald Arthur | Secretary | 160 Hampstead Road BS4 3HR Bristol Avon | British | 9667480001 | ||||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | 104300460001 | |||||||
| MITCHELL, Christopher Stephen | Director | 2 Sion Hill Clifton BS8 4BA Bristol | England | British | Director | 1975700002 | ||||
| MITCHELL, Nicola Jane | Director | 10 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon | British | Company Director | 1975710001 | |||||
| STEEPLES, Howard | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | Insurance Broker | 11084310002 | |||||
| STORY, Ian Graham | Director | Main Street North Aberford LS25 3AW Leeds Cerrito West Yorkshire | United Kingdom | British | Chief Financial Officer | 75238840004 | ||||
| TRUSCOTT, Geoffrey John | Director | Myrtle House South Road Lympsham BS24 0DX Weston Super Mare | United Kingdom | British | Finance Director | 45962390001 | ||||
| WHITE, Donald Arthur | Director | 160 Hampstead Road BS4 3HR Bristol Avon | British | Chartered Accountant | 9667480001 | |||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | 104300460001 |
Does E.NUGENT LINAKER & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 30, 1989 Delivered On Jul 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 137 reedly rd stokesbishop bristol & the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0