co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINES TRANSPORTATION LIMITED

LINES TRANSPORTATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINES TRANSPORTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINES TRANSPORTATION LIMITED?

    • Construction of roads and motorways (42110) / Construction
    • Other information service activities n.e.c. (63990) / Information and communication
    • General secondary education (85310) / Education

    Where is LINES TRANSPORTATION LIMITED located?

    Registered Office Address
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINES TRANSPORTATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LINES TRANSPORTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2015

    Statement of capital on Sep 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for David Lines on Sep 17, 2010

    		2 pagesCH01

    Secretary's details changed for Susan Carol Lines on Sep 17, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2009

    		10 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LINES TRANSPORTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINES, Susan Carol
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    		Secretary
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    		British44603990002
    LINES, David
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    		Director
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    		EnglandBritishCivil Engineer44603980002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINES TRANSPORTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lines
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    		Sep 19, 2016
    148 Woodlands Road, Charfield
    Wotton-Under-Edge
    GL12 8LY Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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