LINPAVE BUILDING LIMITED

Overview

Company Name	LINPAVE BUILDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01959710
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1985
Date of Cessation	May 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LINPAVE BUILDING LIMITED?

(4521) /

Where is LINPAVE BUILDING LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LINPAVE BUILDING LIMITED?

Previous Company Names
Company Name	From	Until
LINPAVE BUILDINGS LIMITED	Nov 15, 1985	Nov 15, 1985

What are the latest accounts for LINPAVE BUILDING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

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

Annual Return

Last Annual Return	Jan 23, 2008

What are the latest filings for LINPAVE BUILDING LIMITED?

Filings
Date	Description	Document	Type
May 06, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 06, 2014	Completion of winding up	1 pages	L64.07

Feb 10, 2011	Order of court to wind up	3 pages	COCOMP

Oct 03, 2010	Administrator's progress report to Sep 17, 2010	10 pages	2.24B

Oct 03, 2010	Notice of a court order ending Administration	10 pages	2.33B

Jun 17, 2010	Administrator's progress report to May 23, 2010	7 pages	2.24B

Dec 10, 2009	Administrator's progress report to Nov 23, 2009	7 pages	2.24B

Nov 23, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 11, 2009	Administrator's progress report to May 23, 2009	9 pages	2.24B

Feb 25, 2009	Result of meeting of creditors	6 pages	2.23B

Feb 12, 2009	legacy	1 pages	288b

Feb 07, 2009	Result of meeting of creditors	4 pages	2.23B

Feb 07, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Jan 26, 2009	Statement of administrator's proposal	41 pages	2.17B

Jan 26, 2009	Appointment of an administrator	1 pages	2.12B

Dec 09, 2008	legacy	1 pages	287

Aug 27, 2008	Full accounts made up to Mar 31, 2008	17 pages	AA

Jun 16, 2008	legacy	2 pages	288a

Jun 09, 2008	legacy	2 pages	288a

May 12, 2008	legacy	4 pages	363a

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

Feb 02, 2008	Full accounts made up to Mar 31, 2007	16 pages	AA
Nov 19, 2007	legacy	2 pages	288a
Feb 17, 2007	legacy	8 pages	363s

View All Filings

Who are the officers of LINPAVE BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUFFITT, Neil Geoffrey 1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire	Dec 12, 2006		Secretary	1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire		British			118192730001
JENNINGS, Stephen Martin 25 Wood Moor Road Hemsworth WF9 4JR Pontefract West Yorkshire	Apr 01, 2008		Director	25 Wood Moor Road Hemsworth WF9 4JR Pontefract West Yorkshire	England	British	1950-7	Director	118192800001
MUFFITT, Neil Geoffrey 1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire	Apr 01, 2008		Director	1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire	England	British	1958-8	Director	118192730001
WELLS, Jonathan Frank 15 Westminster Road Burn Bridge HG3 1LS Harrogate North Yorkshire	Feb 01, 2003		Director	15 Westminster Road Burn Bridge HG3 1LS Harrogate North Yorkshire	England	British	1957-9	Director	37942410001
COSTALL, Richard Albert Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	Sep 30, 1997	Oct 01, 2001	Secretary	Home Farm Rand LN8 5NJ Market Rasen Lincolnshire		British			2217710002
EUSTACE, Mark Edward 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire	Oct 01, 2001	Dec 12, 2006	Secretary	5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire		British			64779680001
PARKINSON, Patricia Tall Roof The Green Dunham On Trent NG22 0TU Newark Notts		Sep 30, 1997	Secretary	Tall Roof The Green Dunham On Trent NG22 0TU Newark Notts		British			2376350001
BEATHAM, Anthony Francis 8 The Crescent Nettleham LN2 2SN Lincoln Lincolnshire		Apr 30, 1998	Director	8 The Crescent Nettleham LN2 2SN Lincoln Lincolnshire	England	British	1940-6	Company Director	2376360002
COSTALL, Richard Albert Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	Apr 14, 1998	Apr 16, 2003	Director	Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1946-6	Surveyor	2217710002
EUSTACE, Mark Edward 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire	Feb 01, 2003	Dec 12, 2006	Director	5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire		British	1962-9	Director	64779680001
FIRTH, Richard Joseph Westhaven Main Street Osgodby LN8 3PA Market Rasen Lincolnshire	Oct 12, 2007	Feb 09, 2009	Director	Westhaven Main Street Osgodby LN8 3PA Market Rasen Lincolnshire	United Kingdom	British	1954-2	Director	125971300004
INGALL, David Anthony The Manor Rand LN8 5NJ Market Rasen Lincolnshire	Apr 14, 1998	Apr 16, 2003	Director	The Manor Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1948-12	Civil Engineer	21413340001
MAHER, Stewart Kevin Haceby Lodge Cottage Haceby NG34 0EQ Sleaford Lincolnshire	May 14, 2001	Feb 03, 2005	Director	Haceby Lodge Cottage Haceby NG34 0EQ Sleaford Lincolnshire	England	British	1967-5	Director	160119270001
MCMULLAN, Ian Malvern Avenue LN4 1EB Washingborough 25 Lincolnshire	May 14, 2001	Nov 30, 2007	Director	Malvern Avenue LN4 1EB Washingborough 25 Lincolnshire	United Kingdom	British	1962-3	Director	129079100001
MUNDIN, Paul 1 Kneeland Dunholme LN2 3SS Lincoln Lincolnshire		Sep 30, 2007	Director	1 Kneeland Dunholme LN2 3SS Lincoln Lincolnshire	England	British	1949-5	Building Manager	2497660001
SHARPE, Irvine John 57 All Saints Lane Nettleham LN2 2NJ Lincoln Lincolnshire		Jan 31, 2007	Director	57 All Saints Lane Nettleham LN2 2NJ Lincoln Lincolnshire		British	1947-7	Quantity Surveyor	2497670001
STEPHENSON, Andrew Philip 3 Princess Royal Close LN2 5RX Lincoln Lincolnshire		Nov 21, 2003	Director	3 Princess Royal Close LN2 5RX Lincoln Lincolnshire	England	British	1947-4	Non-Executive Director	35991210002

View Detailed Information on Officers and People with Significant Control

Does LINPAVE BUILDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First party sub-mortgage	Created On Nov 22, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a office site,burton waters,west lindsey,lincolnshire and all monies secured by the legal charge,all interest to accrue thereon,all covenants obligations powers and provisions. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 23, 2004Registration of a charge (395)
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. 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 May 02, 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)
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)
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)
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 Midland Bank PLC
	Transactions Jan 16, 1986Registration of a charge Mar 28, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LINPAVE BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Administration ended
Nov 24, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Stuart David Maddison 33 Wellington Street LS1 4JP Leeds West Yorkshire	practitioner	33 Wellington Street LS1 4JP Leeds West Yorkshire

Date	Type
Sep 17, 2010	Commencement of winding up
May 06, 2014	Dissolved on
Jan 31, 2014	Conclusion of winding up
Sep 09, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

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.
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