LINFORD HOLDINGS LIMITED

Overview

Company Name	LINFORD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02691218
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of LINFORD HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LINFORD HOLDINGS LIMITED located?

Registered Office Address	c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LINFORD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BASISFREE LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for LINFORD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LINFORD HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 27, 2015

What are the latest filings for LINFORD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2015

legacy

1 pages

SH20

Oct 08, 2015

Statement of capital on Oct 08, 2015

Capital: GBP 1

4 pages

SH19

Oct 08, 2015

legacy

1 pages

CAP-SS

Oct 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions £48900 cancelled from share prem a/c 04/09/2015	RES13

Oct 01, 2015

Auditor's resignation

1 pages

AUD

Sep 16, 2015

Full accounts made up to Dec 31, 2014

12 pages

Mar 02, 2015

Annual return made up to Feb 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 163,000	SH01

Dec 17, 2014

Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

3 pages

AP01

Dec 17, 2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014

3 pages

AP01

Dec 02, 2014

Statement of company's objects

2 pages

CC04

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions The resriction of capital is hereby revoked and deleted 21/11/2014	RES13

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 20, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

1 pages

TM01

May 16, 2014

Full accounts made up to Dec 31, 2013

12 pages

Mar 05, 2014

Annual return made up to Feb 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 163,000	SH01

Jun 18, 2013

Full accounts made up to Dec 31, 2012

12 pages

Feb 28, 2013

Annual return made up to Feb 27, 2013 with full list of shareholders

6 pages

AR01

May 25, 2012

Full accounts made up to Dec 31, 2011

12 pages

Mar 02, 2012

Annual return made up to Feb 27, 2012 with full list of shareholders

6 pages

AR01

Mar 02, 2012

Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

2 pages

CH01

Apr 20, 2011

Full accounts made up to Dec 31, 2010

12 pages

View All Filings

Who are the officers of LINFORD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jul 16, 1998		Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
DE TRAMASURE, Sebastien Raymond c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Apr 16, 2003		Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Jul 14, 1992	Jul 16, 1998	Secretary	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British		83199820001
ROWLEY, Robert George Kennel Cottage Uppingham Road LE7 9YE Skeffington Leicestershire	Mar 09, 1992	Jul 13, 1992	Secretary	Kennel Cottage Uppingham Road LE7 9YE Skeffington Leicestershire		British		15529820002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 1992	Mar 09, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Apr 19, 1996	Apr 15, 2002	Director	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British	1945-7	83199820001
COOPER, Nigel Phillip c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire United Kingdom	Apr 16, 2003	Nov 20, 2014	Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire United Kingdom	United Kingdom	British	1963-5	241240690001
FISHER, John 8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire	Mar 09, 1992	Apr 22, 1998	Director	8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire		British	1955-12	75380310001
LEAROYD, Sally Barbara The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire	Apr 22, 1998	Mar 15, 2002	Director	The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire	United Kingdom	British	1963-7	136933090001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Apr 16, 2003	Nov 21, 2014	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
LEE, Rodney Bruce 38 Mentmore Road LU7 0SD Cheddington Bedfordshire	Apr 22, 1998	Dec 23, 1999	Director	38 Mentmore Road LU7 0SD Cheddington Bedfordshire		British	1949-6	74727290001
MOY, Anthony Gibson The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	Mar 09, 1992	Apr 22, 1998	Director	The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	United Kingdom	British	1938-9	62053990001
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Mar 19, 1997	Nov 20, 2014	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002
TULLETT, Andrew John Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	Mar 19, 1997	Sep 30, 1999	Director	Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	United Kingdom	British	1952-2	111975800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 1992	Mar 09, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LINFORD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395)
Debenture	Created On Apr 17, 2003 Delivered On Apr 25, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 22, 1998 Delivered On Apr 25, 1998	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1998Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1992 Delivered On Jul 24, 1992	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 Jul 24, 1992Registration of a charge (395) May 02, 2003Statement 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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