LINPAVE LIMITED
Overview
Company Name | LINPAVE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01064071 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LINPAVE LIMITED?
- (4521) /
Where is LINPAVE LIMITED located?
Registered Office Address | Rand Lincolnshire LN8 5NJ |
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Undeliverable Registered Office Address | No |
What were the previous names of LINPAVE LIMITED?
Company Name | From | Until |
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LINCOLN CONSTRUCTION INDUSTRY SERVICES LIMITED | Aug 03, 1972 | Aug 03, 1972 |
What are the latest accounts for LINPAVE LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2009 |
Next Accounts Due On | Jan 31, 2010 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest confirmation statement for LINPAVE LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 23, 2017 |
Next Confirmation Statement Due | Feb 06, 2017 |
Overdue | Yes |
What is the status of the latest annual return for LINPAVE LIMITED?
Annual Return |
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What are the latest filings for LINPAVE LIMITED?
Date | Description | Document | Type | |||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of LINPAVE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MUFFITT, Neil Geoffrey | Secretary | 1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire | British | 118192730001 | ||||||
WELLS, Jonathan Frank | Director | 15 Westminster Road Burn Bridge HG3 1LS Harrogate North Yorkshire | England | British | Director | 37942410001 | ||||
COSTALL, Richard Albert | Secretary | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | British | 2217710002 | ||||||
EUSTACE, Mark Edward | Secretary | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||
PARKINSON, Patricia | Secretary | Tall Roof The Green Dunham On Trent NG22 0TU Newark Notts | British | 2376350001 | ||||||
BEATHAM, Anthony Francis | Director | 8 The Crescent Nettleham LN2 2SN Lincoln Lincolnshire | England | British | Company Director | 2376360002 | ||||
BEATHAM, Elizabeth Hilary | Director | 33 Stonefield Avenue LN2 1QL Lincoln Lincolnshire | British | Garment Retailer | 2591010001 | |||||
COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | Surveyor | 2217710002 | ||||
EUSTACE, Mark Edward | Director | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | Finance Director | 64779680001 | |||||
INGALL, David Anthony | Director | The Manor Rand LN8 5NJ Market Rasen Lincolnshire | England | British | Civil Enginner | 21413340001 | ||||
JACKSON, Paul Anthony | Director | 91 Holme Drive Sudbrooke LN2 2SF Lincoln | English | Civil Engineer | 6747500002 | |||||
QUINN, Daniel Joseph | Director | 166 Burton Road LN1 3LT Lincoln | British | Surfacing Manager | 7970680002 |
Does LINPAVE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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