LINPAVE HOLDINGS LIMITED

LINPAVE HOLDINGS LIMITED

Overview

Company Name	LINPAVE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973487
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1985
Date of Cessation	May 11, 2010

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 HOLDINGS LIMITED?

(4521) /

Where is LINPAVE HOLDINGS LIMITED located?

Registered Office Address	Rand Lincolnshire LN8 5NJ
Undeliverable Registered Office Address	No

What are the latest accounts for LINPAVE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for LINPAVE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2019

Bona Vacantia disclaimer

BONA

May 11, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 11, 2010

Application to strike the company off the register

DS01

Feb 09, 2009

legacy

363a

Feb 04, 2009

Full accounts made up to Mar 31, 2008

AA

May 09, 2008

legacy

363a

Feb 02, 2008

Full accounts made up to Mar 31, 2007

AA

Feb 17, 2007

legacy

363s

Feb 14, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 07, 2007

Full accounts made up to Mar 31, 2006

AA

Jan 20, 2007

legacy

288a

Jan 06, 2007

Full accounts made up to Sep 30, 2005

AA

Jan 02, 2007

legacy

288b

Aug 04, 2006

legacy

225

Feb 20, 2006

legacy

363s

Aug 05, 2005

Full accounts made up to Sep 30, 2004

AA

Apr 08, 2005

legacy

363s

Aug 03, 2004

Full accounts made up to Sep 30, 2003

AA

Mar 19, 2004

legacy

363s

Mar 19, 2004

legacy

363(287)

Dec 02, 2003

legacy

288b

Dec 02, 2003

legacy

288b

Jul 08, 2003

Full accounts made up to Sep 30, 2002

AA

May 02, 2003

legacy

395

View All Filings

Who are the officers of LINPAVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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
WELLS, Jonathan Frank 15 Westminster Road Burn Bridge HG3 1LS Harrogate North Yorkshire	Mar 28, 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	Jul 09, 1999	Dec 12, 2006	Director	5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire			British	1962-9	Finance Director	64779680001
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
JACKSON, Paul Anthony 91 Holme Drive Sudbrooke LN2 2SF Lincoln		Mar 29, 1996	Director	91 Holme Drive Sudbrooke LN2 2SF Lincoln			English	1946-6	Civil Engineer	6747500002
STEPHENSON, Andrew Philip 37 All Saints Lane Nettleham LN2 2NT Lincoln Lincolnshire		Sep 02, 1996	Director	37 All Saints Lane Nettleham LN2 2NT Lincoln Lincolnshire			British	1947-4	Company Director	35991210001

View Detailed Information on Officers and People with Significant Control

Does LINPAVE HOLDINGS LIMITED have any charges?

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 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)
Legal mortgage	Created On Oct 11, 1996 Delivered On Oct 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at skellinthorpe road saxilby lincolnshire t/n LL130088 with the benefit of all rights and licences any goodwill of any business any rental and other money payable.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1996Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 25, 1993 Delivered On Jun 10, 1993	Satisfied	Amount secured £82779.45 due from the company to the chargee under the terms of the agreement
	Short particulars All the company's right title and interest in and to all monies due under the insurances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 10, 1993Registration 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)
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 hereditaments and premises being 2.18 acres situate at bingham road cotgrave nottinghamshire.
	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 charge	Created On Jun 24, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 365 haydn road nottingham.
	Persons Entitled Midland Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Charge and assignment.	Created On Sep 03, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in the land and premises relating to 10.3 acres or thereabouts of land situate on the north side of greetwell road city of lincoln under a building agreement dated 1ST march 1990 as amended by a letter 2 july 1990 (see form 395 - ref M22 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Sep 06, 1990Registration of a charge Feb 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30/32 wycliffe road northampton t/n nn 10528.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1990Registration of a charge Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 24, 1986 Delivered On Feb 27, 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 charge undertaking and all property and assets present and future including uncalled capital, book and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1986Registration of a charge Mar 28, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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