LINPAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLINPAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01064071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINPAVE LIMITED?

    • (4521) /

    Where is LINPAVE LIMITED located?

    Registered Office Address
    Rand
    Lincolnshire
    LN8 5NJ
    Undeliverable Registered Office AddressNo

    What were the previous names of LINPAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINCOLN CONSTRUCTION INDUSTRY SERVICES LIMITEDAug 03, 1972Aug 03, 1972

    What are the latest accounts for LINPAVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2009
    Next Accounts Due OnJan 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest confirmation statement for LINPAVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2017
    Next Confirmation Statement DueFeb 06, 2017
    OverdueYes

    What is the status of the latest annual return for LINPAVE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LINPAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92
    RD0YB7CZ

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92
    R37V6N0Z

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    AMM03GHI

    legacy

    3 pages363a
    XPHGD78B

    Full accounts made up to Mar 31, 2008

    15 pagesAA
    A3EU26YR

    legacy

    3 pages363a
    XZQB0ZKG

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    1 pages652C

    legacy

    1 pages652a

    legacy

    7 pages363s

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages288a

    Full accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2004

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2003

    14 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 19, 2004

    legacy

    363(287)

    Who are the officers of LINPAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFFITT, Neil Geoffrey
    1 Crag Vale Crag Lane
    Huby
    LS17 0BS Leeds
    West Yorkshire
    Secretary
    1 Crag Vale Crag Lane
    Huby
    LS17 0BS Leeds
    West Yorkshire
    British118192730001
    WELLS, Jonathan Frank
    15 Westminster Road
    Burn Bridge
    HG3 1LS Harrogate
    North Yorkshire
    Director
    15 Westminster Road
    Burn Bridge
    HG3 1LS Harrogate
    North Yorkshire
    EnglandBritishDirector37942410001
    COSTALL, Richard Albert
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Secretary
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    British2217710002
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    Secretary
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    British64779680001
    PARKINSON, Patricia
    Tall Roof The Green
    Dunham On Trent
    NG22 0TU Newark
    Notts
    Secretary
    Tall Roof The Green
    Dunham On Trent
    NG22 0TU Newark
    Notts
    British2376350001
    BEATHAM, Anthony Francis
    8 The Crescent
    Nettleham
    LN2 2SN Lincoln
    Lincolnshire
    Director
    8 The Crescent
    Nettleham
    LN2 2SN Lincoln
    Lincolnshire
    EnglandBritishCompany Director2376360002
    BEATHAM, Elizabeth Hilary
    33 Stonefield Avenue
    LN2 1QL Lincoln
    Lincolnshire
    Director
    33 Stonefield Avenue
    LN2 1QL Lincoln
    Lincolnshire
    BritishGarment Retailer2591010001
    COSTALL, Richard Albert
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritishSurveyor2217710002
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    Director
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    BritishFinance Director64779680001
    INGALL, David Anthony
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritishCivil Enginner21413340001
    JACKSON, Paul Anthony
    91 Holme Drive
    Sudbrooke
    LN2 2SF Lincoln
    Director
    91 Holme Drive
    Sudbrooke
    LN2 2SF Lincoln
    EnglishCivil Engineer6747500002
    QUINN, Daniel Joseph
    166 Burton Road
    LN1 3LT Lincoln
    Director
    166 Burton Road
    LN1 3LT Lincoln
    BritishSurfacing Manager7970680002

    Does LINPAVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed to a debenture dated 6 august 1999 and
    Created On Apr 16, 2003
    Delivered On May 02, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company or by the customer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The particulars remain as stated on the form 395 in respect of the debenture. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • May 02, 2003Registration of a charge (395)
    Legal mortgage
    Created On Apr 16, 2003
    Delivered On Apr 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at william street saxilby t/nos: LL47743 and LL47744. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 30, 2003Registration of a charge (395)
    Debenture
    Created On Apr 16, 2003
    Delivered On Apr 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 30, 2003Registration of a charge (395)
    Debenture
    Created On Aug 06, 1999
    Delivered On Aug 11, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Aug 11, 1999Registration of a charge (395)
    Legal mortgage
    Created On Aug 06, 1999
    Delivered On Aug 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Property k/a land at schippol way humberside international airport.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Aug 07, 1999Registration of a charge (395)
    • Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 06, 1999
    Delivered On Aug 07, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Property k/a land between bridge street and william street saxilby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Aug 07, 1999Registration of a charge (395)
    Legal mortgage
    Created On Sep 11, 1998
    Delivered On Sep 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a henderson office block schippol way humberside international airport kirmington ulceby north lincolnshire t/n HS246117. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1998Registration of a charge (395)
    • Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 11, 1998
    Delivered On Sep 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land on the south side of ashing lane dunholme lincolnshire t/n LL94501. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1998Registration of a charge (395)
    • Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 11, 1998
    Delivered On Sep 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a former linpave depot high street & william street saxilby lincoln lincolnshire t/n LL47743 and LL47744. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1998Registration of a charge (395)
    • Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 11, 1998
    Delivered On Sep 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 1998Registration of a charge (395)
    • Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 08, 1998
    Delivered On May 09, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of ashing lane dunholme.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1998Registration of a charge (395)
    • Mar 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 1995
    Delivered On Oct 06, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Legal charge over unit 4 north of schipol way humberside international airport business park humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 06, 1995Registration of a charge (395)
    • Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 27, 1995
    Delivered On Feb 28, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to the north of bridge street saxilby lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 28, 1995Registration of a charge (395)
    • Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Mar 05, 1993
    Delivered On Mar 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 06, 1993Registration of a charge (395)
    • Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 18, 1993
    Delivered On Jan 21, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-lying to the south side of william street saxilby lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 21, 1993Registration of a charge (395)
    • Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1992
    Delivered On Jul 04, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands and premises k/a cabourne court, health care complex, cabourne avenue,lincoln, together with all fixtures and fittings and the benefit of all rights licences and the goodwill.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 04, 1992Registration of a charge (395)
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 02, 1989
    Delivered On Oct 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land with engineering works on the south side of and a frontage to williams street saxilby lincolnshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 03, 1989Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1985
    Delivered On Oct 10, 1985
    Satisfied
    Amount secured
    All monies due etc
    Short particulars
    28 wragby road lincoln lincolnshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 10, 1985Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 1985
    Delivered On Oct 10, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 & 33 burton road lincoln lincolnshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 10, 1985Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 15, 1984
    Delivered On Aug 23, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 beech grove, withington, manchester title no GM276281.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 23, 1984Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 12, 1984
    Delivered On Jul 14, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All bookdebts & other debts present & future.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 14, 1984Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 12, 1984
    Delivered On Jul 14, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hold, oakdene, lea road. Gainsborough, lincolnshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 14, 1984Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 09, 1980
    Delivered On Jul 16, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south east side of station road, skelling thorpe, lincolnshire together with all fixtures present & future title no. LL1101.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 16, 1980Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 04, 1980
    Delivered On Jun 05, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold doddington park lincoln with all fixtures now or hereafter theron title no LL18000.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1980Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 17, 1978
    Delivered On Feb 22, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold lands and premises being 65 saxilby road, sturton by stow in the county of lincoln together with all fixtures whatsoever.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 22, 1978Registration of a charge
    • Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)

    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