LINPAVE CONSTRUCTION LIMITED
Overview
| Company Name | LINPAVE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01959709 |
| 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 LINPAVE CONSTRUCTION LIMITED?
- (4521) /
Where is LINPAVE CONSTRUCTION LIMITED located?
| Registered Office Address | Rand Lincolnshire LN8 5NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINPAVE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for LINPAVE CONSTRUCTION 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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 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 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LINPAVE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 | 2376360002 | |||||
| COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 2217710002 | |||||
| EUSTACE, Mark Edward | Director | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||
| INGALL, David Anthony | Director | The Manor Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 21413340001 | |||||
| JACKSON, Paul Anthony | Director | 91 Holme Drive Sudbrooke LN2 2SF Lincoln | English | 6747500002 | ||||||
| MILLARD, David John | Director | 1 Milton Way NG34 7GE Sleaford Lincolnshire | United Kingdom | British | 40329570001 | |||||
| THOMPSON, Colin | Director | Orchard House Hawthorne Road Cherry Willingham LN3 4JT Lincoln Lincs | British | 2376370001 |
Does LINPAVE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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| 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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| 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 Jul 22, 1992 Delivered On Jul 23, 1992 | Satisfied | Amount secured All moneys due or to become from sturton engineering limited to the chargee on any account whatsoever and from the company under the terms of the charge. | |
Short particulars Land hereditaments and premises situate and known as toll bar cottage ashby de la launde 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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| Charge | Created On Jan 10, 1986 Delivered On Jan 16, 1986 | 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 bookdebts uncalled capital. | ||||
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