LINTON FASHIONS LIMITED
Overview
| Company Name | LINTON FASHIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01992959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINTON FASHIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINTON FASHIONS LIMITED located?
| Registered Office Address | Devonshire House 1 Devonshire Street W1W 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINTON FASHIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNDELLA OF LONDON LIMITED | Feb 27, 1986 | Feb 27, 1986 |
What are the latest accounts for LINTON FASHIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LINTON FASHIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Norman James George Linton as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Norman James George Linton on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brian Roy Fenn on Jun 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jack David Linton on May 17, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Norman James George Linton on Nov 12, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Norman James George Linton on Sep 18, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brian Roy Fenn on Sep 18, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jack David Linton on Sep 18, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack David Linton on Sep 04, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LINTON FASHIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Brian Roy | Secretary | 1 Devonshire Street W1W 5DR London Devonshire House | British | 98224050001 | ||||||
| LINTON, Jack David | Director | 1 Devonshire Street W1W 5DR London Devonshire House | United Kingdom | British | Director | 30615580001 | ||||
| HENDERSON, James Souter | Secretary | 63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex | British | 16038990001 | ||||||
| LINTON, Dorothy Joy | Secretary | 4 Langley Court NW4 2SY London | British | 18146080001 | ||||||
| LINTON, Norman James George | Director | 1 Devonshire Street W1W 5DR London Devonshire House | Cayman Islands | British | Director | 35482800004 | ||||
| LINTON, Norman Martin | Director | 4 Langley Court Raleigh Close NW4 2SY London | British | Director | 45420560001 | |||||
| SIMONS, John Harris | Director | 24 Decoy Avenue NW11 0ET London | British | General Manager | 18146090001 |
Who are the persons with significant control of LINTON FASHIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack David Linton | Apr 06, 2016 | Belgravia SW1X 7DH London 8 Headfort Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LINTON FASHIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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