LINDMAN LIMITED

Overview

Company Name	LINDMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02114335
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1987
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of LINDMAN LIMITED?

(9999) /

Where is LINDMAN LIMITED located?

Registered Office Address	Unit 8 Newent Business Park Newent GL18 1DZ Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for LINDMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LINDMAN LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2011

Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011

2 pages

AP01

Oct 14, 2011

Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011

1 pages

TM01

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2011

Application to strike the company off the register

3 pages

DS01

Jun 07, 2011

Annual return made up to May 25, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 122	SH01

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 28, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 15, 2010

Termination of appointment of Paul Nugent as a director

1 pages

TM01

Mar 12, 2010

Appointment of Ian Karl Pawson as a director

2 pages

AP01

Feb 24, 2010

Termination of appointment of John Ternent as a secretary

1 pages

TM02

Feb 24, 2010

Appointment of Mr Simon Johnson as a secretary

1 pages

AP03

Sep 15, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 10, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Credit facilities agreement and authority 25/06/2009	RES13

Jul 09, 2009

legacy

11 pages

395

Jul 03, 2009

legacy

10 pages

363a

Jun 02, 2009

legacy

3 pages

363a

May 28, 2009

legacy

1 pages

288a

May 28, 2009

legacy

1 pages

288b

Apr 06, 2009

Auditor's resignation

1 pages

AUD

Sep 03, 2008

Accounts made up to Dec 31, 2007

1 pages

Jul 01, 2008

legacy

1 pages

288a

Jul 01, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of LINDMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Simon c/o Schlegel Uk (2006) Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England	Feb 23, 2010		Secretary	c/o Schlegel Uk (2006) Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England					149213630001
O'CONNELL, Kevin Francis Buckingham Gate SW1E 6AS London 65 England	Oct 06, 2011		Director	Buckingham Gate SW1E 6AS London 65 England	England	Irish	1960-3	Accountant	163807530001
SWAN, John Richard Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	Sep 06, 2007		Director	Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	United Kingdom	British	1963-10	Accountant	70300400002
DIXON, Christopher John 17a South Road Sully CF64 5TG Penarth South Glamorgan		May 23, 2005	Secretary	17a South Road Sully CF64 5TG Penarth South Glamorgan		British			28989610002
TAYLOR, Mark 19 Doran Close B63 1JZ Halesowen West Midlands	May 23, 2005	Jun 27, 2008	Secretary	19 Doran Close B63 1JZ Halesowen West Midlands		British		Chartered Accountant	109418300001
TERNENT, John William 30 Hazel Drive Wythall B47 5RJ Birmingham	Jun 27, 2008	Feb 24, 2010	Secretary	30 Hazel Drive Wythall B47 5RJ Birmingham		British		Accountant	76813040002
CONROY, Vincent Medway Chardstock EX13 7BN Axminster Devon	Aug 04, 2005	Feb 13, 2009	Director	Medway Chardstock EX13 7BN Axminster Devon		British	1964-4	Director	107505230001
DIXON, Christopher John 17a South Road Sully CF64 5TG Penarth South Glamorgan		Dec 31, 2005	Director	17a South Road Sully CF64 5TG Penarth South Glamorgan	United Kingdom	British	1944-10	Door Manufacturer	28989610002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Jul 06, 2004	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	Director	48159930002
FARMER, David Charles The Manse Church Road, Herstmonceux BN27 1RE Hailsham East Sussex	Jan 01, 2000	Apr 05, 2001	Director	The Manse Church Road, Herstmonceux BN27 1RE Hailsham East Sussex	England	British	1956-10	Sales Director	68720520002
HACKING, Michael Crawford 44 Victoria Road W8 5RQ London	Sep 01, 1999	Jul 06, 2004	Director	44 Victoria Road W8 5RQ London		British	1947-11	Consultant	12326250001
HORNBY, Andrew Robert Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Jul 06, 2004	May 01, 2007	Director	Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Uk	Uk	1955-4	Director	87351320001
LANGER, Henry David The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London		Jul 06, 2004	Director	The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London	United Kingdom	British	1943-2	Chartered Accountant	2031810002
NUGENT, Paul John Netherpaths Colwall Green WR13 6DX Malvern Worcestershire	Feb 13, 2009	Feb 26, 2010	Director	Netherpaths Colwall Green WR13 6DX Malvern Worcestershire	United Kingdom	British	1956-5	Director	98013620002
PAWSON, Ian Karl c/o C/O Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire	Mar 01, 2010	Oct 03, 2011	Director	c/o C/O Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire	England	British	1949-9	Director	124505380001
PEPPIATT, Charles St John Stewart Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire	Aug 04, 2005	Apr 25, 2007	Director	Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire	United Kingdom	British	1970-3	Director	105457130004
PEPWORTH, John 2 Chantry Lane Downend BS16 6RP Bristol Avon		Jul 06, 2004	Director	2 Chantry Lane Downend BS16 6RP Bristol Avon	United Kingdom	British	1951-12	Door Manufacturer	5097690001
POLLOCK, Philip 29 Gainsborough House Frognal Rise NW3 6PZ London		Jul 06, 2004	Director	29 Gainsborough House Frognal Rise NW3 6PZ London	United Kingdom	British	1949-4	Oil Broker	6943910003
ROBERTS, Martin Arthur 1 Glendale Downend BS16 6EQ Bristol	Jan 01, 2000	Jul 06, 2004	Director	1 Glendale Downend BS16 6EQ Bristol	England	British	1950-3	Operations Director	68721580002

View Detailed Information on Officers and People with Significant Control

Does LINDMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An english security deed	Created On Jun 30, 2009 Delivered On Jul 09, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties
	Transactions Jul 09, 2009Registration of a charge (395)
Legal charge	Created On Feb 07, 2003 Delivered On Feb 11, 2003	Outstanding	Amount secured £1,000,000 due or to become due from the company to the chargee
	Short particulars Factory premises at tower lane warmley bristol with title number AV16135.
	Persons Entitled Bath Investment & Building Society
	Transactions Feb 11, 2003Registration of a charge (395)
All assets debenture deed	Created On Nov 30, 2001 Delivered On Dec 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture deed
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 06, 2001Registration of a charge (395)
Debenture	Created On May 07, 1998 Delivered On May 15, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 15, 1998Registration of a charge (395) Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1994 Delivered On Nov 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land/blds on the north side of tower road north,warmley in the district of kingswood in avon; t/no.av 16135. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 03, 1994Registration of a charge (395) Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 16, 1992 Delivered On Dec 24, 1992	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 Dec 24, 1992Registration of a charge (395) Jun 05, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of floating charge	Created On Apr 24, 1991 Delivered On May 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stock in trade of the company & all other property (for full details see form 795).
	Persons Entitled Therma-Tru Corporation
	Transactions May 07, 1991Registration of a charge Jul 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1988 Delivered On May 26, 1988	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1988Registration of a charge Sep 30, 1994Statement 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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