LINCOLN TRUST INVESTMENTS LIMITED
Overview
Company Name | LINCOLN TRUST INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02937175 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LINCOLN TRUST INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINCOLN TRUST INVESTMENTS LIMITED located?
Registered Office Address | 31 Salt Lane SP1 1EG Salisbury Wiltshire |
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Undeliverable Registered Office Address | No |
What were the previous names of LINCOLN TRUST INVESTMENTS LIMITED?
Company Name | From | Until |
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OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for LINCOLN TRUST INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LINCOLN TRUST INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR on Dec 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Rowen Jon Meehan as a secretary on Sep 18, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Rowen Jon Meehan as a director on Sep 18, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Keith Meehan as a secretary on Sep 18, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Keith Meehan as a director on Sep 18, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Rowen Jon Meehan on Apr 06, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rowen Jon Meehan on Apr 05, 2011 | 3 pages | CH03 | ||||||||||
Termination of appointment of Keith Meehan as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Rowen Jon Meehan as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Keith Meehan as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Rowen Jon Meehan as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 1 De Beauvoir Square London Uk N1 4LG United Kingdom on Jan 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Keith Meehan as a director | 3 pages | AP01 | ||||||||||
Who are the officers of LINCOLN TRUST INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MEEHAN, Keith | Secretary | Salt Lane SP1 1EG Salisbury 31 Wiltshire | British | 172285820001 | ||||||
MEEHAN, Keith | Director | Salt Lane SP1 1EG Salisbury 31 Wiltshire | United Kingdom | British | Company Director | 172285810001 | ||||
CURTIS, Andrew Craige | Secretary | 24 Colville Gardens GU18 5QQ Lightwater Surrey | British | Business Consultant | 3162320001 | |||||
MEEHAN, Keith | Secretary | Woodberry Grove Finchley N12 0DR London 1st Floor 2 | British | 157063320001 | ||||||
MEEHAN, Rowen Jon | Secretary | Woodberry Grove Finchley N12 0DR London 1st Floor 2 | British | 159265030001 | ||||||
MEEHAN, Rowen | Secretary | De Beauvoir Square N1 4LG London 1 Uk United Kingdom | 154228410001 | |||||||
BAGSHOT BUSINESS CONSULTANTS LIMITED | Secretary | 66 West Gainsborough Studios 1 Poole Street N1 5EA London | 14323570003 | |||||||
BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
BUTLER, Barry Richard | Director | Broomhill Farm Pancrasweek EX22 7JZ Holsworthy Devon | England | English | Business Consultant | 6386820002 | ||||
CURTIS, Andrew Craige | Director | 66 West Gainsborough Studios 1 Poole Street N1 5EA London | United Kingdom | British | Business Consultant | 3162320004 | ||||
MEEHAN, Graham | Director | Lower Lodge Branch Hill Hampstead NW3 7LY London | United Kingdom | British | Property Developer | 87820100001 | ||||
MEEHAN, Keith | Director | Woodberry Grove Finchley N12 0DR London 1st Floor 2 | United Kingdom | British | Company Director | 172285810001 | ||||
MEEHAN, Keith | Director | 1 Fitzroy Close N6 6JT London | British | Property Developer | 39801630004 | |||||
MEEHAN, Rowen Jon | Director | Woodberry Grove Finchley N12 0DR London 1st Floor 2 | United Kingdom | British | Company Director | 69605210009 | ||||
MEEHAN, Rowen Jon | Director | De Beauvoir Square N1 4LG London 1 Uk United Kingdom | United Kingdom | British | Company Director | 69605210007 | ||||
BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Does LINCOLN TRUST INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Dec 07, 2010 Delivered On Dec 10, 2010 | Satisfied | Amount secured £200,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 64 gainsborough studios west 1 poole street london t/no EGL470599. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Aug 06, 2009 Delivered On Aug 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 24645095 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 22, 2008 Delivered On May 28, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 34 gainsborough studios west 1 poole street london, l/h 44 gainsborough studios west 1 poole street london, l/h 64 gainsborough studios west 1 poole street london and l/h 67 gainsborough studios west 1 poole street london t/nos EGL470588,EGL470592, EGL470599 & EGL470601 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 07, 2008 Delivered On May 10, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 6 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 7 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 27 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 35 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 36 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 37 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 44 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 45 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 46 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 47 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 34 gainsborough studios west 1 poole street london N1 5EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 2 gainsborough studios east 1 poole street london N1 5ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 3 gainsborough studios east 1 poole street london N1 5ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 4 gainsborough studios east 1 poole street london N1 5ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 5 gainsborough studios east 1 poole street london N1 5ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 14 gainsborough studios east 1 poole street london N1 5ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 6 gainsborough studios east 1 poole street london N1 5ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 26 gainsborough studios west, 1 poole street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 25 gainsborough studios west, 1 poole street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 24 gainsborough studios west, 1 poole street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Legal charge | Created On Mar 31, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as flat 17 gainsborough studios west, 1 poole street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does LINCOLN TRUST INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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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