LINCOLN LAND LIMITED

Overview

Company Name	LINCOLN LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02943739
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1994
Date of Cessation	Apr 11, 2018

Summary

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

What is the purpose of LINCOLN LAND LIMITED?

Development of building projects (41100) / Construction

Where is LINCOLN LAND LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of LINCOLN LAND LIMITED?

Previous Company Names
Company Name	From	Until
MINIAGENT LIMITED	Jun 29, 1994	Jun 29, 1994

What are the latest accounts for LINCOLN LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for LINCOLN LAND LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2018	Notice of move from Administration to Dissolution	16 pages	AM23

Jan 04, 2018	Receiver's abstract of receipts and payments to Nov 13, 2017	2 pages	3.6

Dec 28, 2017	Administrator's progress report	16 pages	AM10

Jun 21, 2017	Receiver's abstract of receipts and payments to May 13, 2017	2 pages	3.6

Jun 21, 2017	Administrator's progress report	17 pages	AM10

Jan 06, 2017	Administrator's progress report to Nov 10, 2016	15 pages	2.24B

Jan 06, 2017	Notice of extension of period of Administration	1 pages	2.31B

Nov 30, 2016	Receiver's abstract of receipts and payments to Nov 13, 2016	2 pages	3.6

Oct 26, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 29, 2016	Administrator's progress report to Jun 17, 2016	12 pages	2.24B

Jun 09, 2016	Receiver's abstract of receipts and payments to May 13, 2016	2 pages	3.6

Dec 23, 2015	Receiver's abstract of receipts and payments to Nov 13, 2015	2 pages	3.6

Dec 18, 2015	Administrator's progress report to Nov 18, 2015	13 pages	2.24B

Dec 18, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jul 28, 2015	Administrator's progress report to Jun 17, 2015	12 pages	2.24B

Jun 24, 2015	Receiver's abstract of receipts and payments to May 13, 2015	2 pages	3.6

Feb 25, 2015	Statement of administrator's proposal	21 pages	2.17B

Feb 23, 2015	Notice of deemed approval of proposals	21 pages	F2.18

Jan 27, 2015	Statement of affairs with form 2.14B	6 pages	2.16B

Jan 13, 2015	Receiver's abstract of receipts and payments to Nov 13, 2014	2 pages	3.6

Jan 08, 2015	Registered office address changed from Office B West Gainsborough Studios 1 Poole Street London N1 5EA to 6 Snow Hill London EC1A 2AY on Jan 08, 2015	2 pages	AD01

Jan 07, 2015	Appointment of an administrator	1 pages	2.12B

Dec 01, 2014	Notice of completion of voluntary arrangement	8 pages	1.4

Oct 08, 2014	Accounts for a small company made up to Mar 31, 2014	8 pages	AA

View All Filings

Who are the officers of LINCOLN LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHOT BUSINESS CONSULTANTS LIMITED 1 Poole Street N1 5EA London 66 West Gainsborough Studio United Kingdom	Jul 11, 1994		Secretary	1 Poole Street N1 5EA London 66 West Gainsborough Studio United Kingdom				14323570003
CURTIS, Andrew Craige West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom	Nov 30, 1996		Director	West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom	United Kingdom	British	1952-8	3162320004
MEEHAN, Graham Branch Hill Hampstead NW3 7LY London Lower Lodger London United Kingdom	Jul 11, 1994		Director	Branch Hill Hampstead NW3 7LY London Lower Lodger London United Kingdom	United Kingdom	British	1947-9	87820100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 29, 1994	Jul 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MEEHAN, Keith Flat 6 Saint Peters Dartmouth Park Hill N19 5JQ London	Jul 11, 1994	Nov 30, 1996	Director	Flat 6 Saint Peters Dartmouth Park Hill N19 5JQ London		British	1951-5	39801630003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 29, 1994	Jul 11, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LINCOLN LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 23, 2010 Delivered On Dec 24, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 105-110 and 115 high street twerton bath and north east somerset t/n ST253972 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 24, 2010Registration of a charge (MG01)
Standard security	Created On Jan 28, 2008 Delivered On May 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Subjects adjacent to 75-76 whitehill industrial estate, glenrothes, scotland t/no FFE6349.
	Persons Entitled Dunbar Bank PLC
	Transactions May 03, 2008Registration of a charge (395)
Floating charge	Created On Aug 30, 2006 Delivered On Sep 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Thw whole of the property (including uncalled capital) which is, or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 12, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 28/08/06 and	Created On Jul 17, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Viwefield industrial estate glenrothes.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 28/08/06 and	Created On Jul 17, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Whitehill industrial estate glenrothes.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395)
Legal charge	Created On Jan 11, 2006 Delivered On Jan 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the nursery site north street castle cary somersetlloyds tsb bank PLC.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2006Registration of a charge (395) 2Jun 04, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Debenture	Created On Dec 19, 2005 Delivered On Jan 04, 2006	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 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 Jan 04, 2006Registration of a charge (395)
Legal charge	Created On Nov 13, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Firstly by way of fixed charge victoria mills boyd street london E1 secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property.
	Persons Entitled Heritable Bank Limited
	Transactions Nov 21, 2001Registration of a charge (395) Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Nov 13, 2001 Delivered On Nov 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled Heritable Bank Limited
	Transactions Nov 17, 2001Registration of a charge (395) Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 2001 Delivered On Nov 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Firstly by way of fixed charge the property at fitzroy court whitehorse road croydon cro 2AX secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property.
	Persons Entitled Heritable Bank Limited
	Transactions Nov 17, 2001Registration of a charge (395) Mar 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first floating charge all undertakings and assets of the company present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 09, 1999Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Mar 04, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 09, 1999Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a st peter's church upper holloway london N19 including all fixtures fittings plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 09, 1999Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars By way of a first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 12, 1999Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from gainsborough studios limited and/or the company to the chargee under the terms of this legal charge
	Short particulars F/H land k/a victoria mills fairclough street stepney t/n 288276. f/h land k/a ringstead house whitehorse road croydon t/n-SGL123449 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 12, 1999Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1997 Delivered On Dec 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the lion public house north road london N7 specific charge the goodwill and connection of the business or businesses floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
	Persons Entitled Aib Group(UK) PLC
	Transactions Dec 31, 1997Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way if fixed charge f/h land and premises situate at and k/a victoria mills fairclough street london E1. By way of now or from time to time placed on or used in or about the above mentioned property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Nov 05, 1997Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge on deposit account	Created On Oct 30, 1997 Delivered On Nov 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any. The debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Nov 05, 1997Registration of a charge (395) Feb 20, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 29, 1997 Delivered On Nov 07, 1997	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 Aib Group (UK) P.L.C.
	Transactions Nov 07, 1997Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 29, 1997 Delivered On Nov 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 349 archway road london t/n NGL238369 by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property("the goodwill")by way of floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels of the company at any time placed on or used in or about the mortgaged property.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 01, 1997Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H residential land and premises k/a ringstead house whitehouse road croydon surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Sep 12, 1997Registration of a charge (395) Feb 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1997 Delivered On Jul 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 and 7 grafton mews london t/n 282378 together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 11, 1997Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Jul 10, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jul 12, 1995Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land and former church premises k/a all saints tytherton road london N19. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jul 12, 1995Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LINCOLN LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2009	Date of meeting to approve CVA
Nov 07, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	May 14, 2010
Antony Mervyn Jorden 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	May 14, 2010

Date	Type
Dec 18, 2014	Administration started
Jan 11, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London

View Detailed Information on Insolvency Cases

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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