LINAKER (WESTERN) LIMITED
Overview
| Company Name | LINAKER (WESTERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02557202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINAKER (WESTERN) LIMITED?
- (6603) /
Where is LINAKER (WESTERN) LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINAKER (WESTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNGROVE LIMITED | Nov 12, 1990 | Nov 12, 1990 |
What are the latest accounts for LINAKER (WESTERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LINAKER (WESTERN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 21, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 5 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Stuart Richard Clarke on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stuart Richard Clarke on Apr 23, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of LINAKER (WESTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| CLARKE, Stuart Richard | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 151061560001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| COLE, Simon Lawrence Vernon | Secretary | 100 Whitechapel Whitechapel Road E1 1JG London | British | 122202240001 | ||||||
| MITCHELL, Nicola Jane | Secretary | 10 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon | British | 1975710001 | ||||||
| OVIAWE, Elfrida Oluboye Olato Kunbo | Secretary | Judah House 22 Kildare Road BS4 1PS Bristol Avon | British | 28373230001 | ||||||
| TRUSCOTT, Geoffrey John | Secretary | Myrtle House South Road Lympsham BS24 0DX Weston Super Mare | British | 45962390001 | ||||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | 104300460001 | |||||||
| JOHNSON, Keith David | Director | 10 Mulberry Close Portishead BS20 7LH Bristol Avon | United Kingdom | British | 68259940001 | |||||
| LIVINGS, Michael John | Director | 1 Bury Hill View Fouracre Park Fouracre BS16 6PA Bristol | British | 28373240004 | ||||||
| MITCHELL, Christopher Stephen | Director | 2 Sion Hill Clifton BS8 4BA Bristol | England | British | 1975700002 | |||||
| STEEPLES, Howard | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 11084310002 | ||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| SUTTLE, Gareth Hunter | Director | 4 Cedar Court BS9 3LB Bristol Avon | British | 61250190001 | ||||||
| TRUSCOTT, Geoffrey John | Director | Myrtle House South Road Lympsham BS24 0DX Weston Super Mare | United Kingdom | British | 45962390001 | |||||
| WHITE, Donald Arthur | Director | 160 Hampstead Road BS4 3HR Bristol Avon | British | 9667480001 | ||||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | 104300460001 |
Does LINAKER (WESTERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On May 04, 1999 Delivered On May 12, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease of even date | |
Short particulars Initial sum of £4,550.00 and the deposit account. | ||||
Persons Entitled
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Transactions
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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