LINSELL CONSTRUCTION LIMITED
Overview
| Company Name | LINSELL CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02014736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINSELL CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LINSELL CONSTRUCTION LIMITED located?
| Registered Office Address | Brentmead House Britannia Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINSELL CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LINSELL CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH* on Jan 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Richard Gerald Nixon as a director | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * the Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom* on Sep 25, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 756 Green Lanes Winchmore Hill London N21 3RE* on Sep 24, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Mccarthy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Julie Ryan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of LINSELL CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Desmond Joseph | Director | 48 Beverley Close Winchmore Hill N21 3JB London | United Kingdom | British | Company Director | 103767580001 | ||||
| NIXON, Richard Gerald | Director | Sunnymead Avenue ME7 2EB Gillingham 135 Kent Uk | United Kingdom | British | Company Director | 114304980001 | ||||
| RYAN, Julie | Secretary | 192 Tilney Road RM9 6HS Dagenham Essex | British | 109738730001 | ||||||
| TAYLOR, Diane | Secretary | 24 Sibley Grove E12 6SE London | British | Company Secretary | 56912960001 | |||||
| HILL STREET REGISTRARS LIMITED | Secretary | 4 Brook Street W1A 4ZE London | 2417910002 | |||||||
| MCCARTHY, Paul | Director | 81 Fox Lane Palmers Green N13 4AJ London | England | British | Director | 88798530001 | ||||
| MCCARTHY, Paul | Director | 57 Hargrave Mansions Upper Holloway N19 5SR London | British | Director | 6255130001 | |||||
| TAYLOR, William Edward | Director | 24 Sibley Grove E12 6SE London | British | Director | 6255120001 |
Does LINSELL CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 03, 1991 Delivered On Jan 08, 1991 | Outstanding | 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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Does LINSELL CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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