LINCSAFE (HEALTH & SAFETY) LIMITED
Overview
| Company Name | LINCSAFE (HEALTH & SAFETY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02781710 |
| 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 LINCSAFE (HEALTH & SAFETY) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LINCSAFE (HEALTH & SAFETY) LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions Resolution House Crusader Road LN6 7AS Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCSAFE (HEALTH & SAFETY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LINCSAFE (HEALTH & SAFETY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2020 | 9 pages | LIQ03 | ||||||||||||||
Registered office address changed from Caenby Hall Caenby Corner Market Rasen Lincolnshire LN8 2BU to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on Jul 23, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 26, 2015
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Miss Samantha Jane Stevens as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr John Andrew Lacey on Jan 20, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Samantha Jane Stevens on Jan 20, 2015 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Who are the officers of LINCSAFE (HEALTH & SAFETY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Samantha Jane | Secretary | Hatton LN8 5LS Market Rasen Forest Lodge Lincolnshire England | British | Office Manager | 128330420001 | |||||
| LACEY, John Andrew | Director | Church Lane South Elkington LN11 0SA Louth Woodlands Lincolnshire England | England | British | Director | 32959870002 | ||||
| STEVENS, Samantha Jane | Director | Hatton LN8 5LS Market Rasen Forest Lodge Lincolnshire England | United Kingdom | British | Director | 203133270001 | ||||
| LACEY, John Andrew | Secretary | Hillcrest Cottage Barkwith Road South Willingham LN8 6NN Lincoln Lincolnshire | British | Director | 32959870001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FOX, Stephen Harold | Director | 62 Park Lane Burton Waters LN1 2WP Lincoln | England | British | Company Director | 35343900003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LINCSAFE (HEALTH & SAFETY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Lacey | Apr 06, 2016 | Resolution House Crusader Road LN6 7AS Lincoln C/O Kingsbridge Corporate Solutions | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LINCSAFE (HEALTH & SAFETY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2003 Delivered On Dec 20, 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
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Transactions
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| Debenture | Created On Jun 30, 1995 Delivered On Jul 05, 1995 | 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 fixtures fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does LINCSAFE (HEALTH & SAFETY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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