TEAM LINCOLN LIMITED
Overview
| Company Name | TEAM LINCOLN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03187377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM LINCOLN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEAM LINCOLN LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAM LINCOLN LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTCROWN LIMITED | Apr 17, 1996 | Apr 17, 1996 |
What are the latest accounts for TEAM LINCOLN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for TEAM LINCOLN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEAM LINCOLN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 06, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Michelle Haddon as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Sharon Louise Barter as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Tymms as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Michelle Haddon as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for Paul Robert Tymms on Jul 21, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 4 pages | AA | ||||||||||||||
Who are the officers of TEAM LINCOLN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| BARTER, Sharon Louise | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | English | 171494170001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| CAMPION, Stephen | Secretary | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| MCINTYRE, Jillian | Secretary | 6 Deyncourt Close Darras Hall Ponteland NE20 9JY Newcastle Upon Tyne Northumberland | British | 57605420001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEGBIE, Roderick Mcintosh | Director | 17/1 St Leonards Lane EH8 9SD Edinburgh Midlothian Scotland | British | 54412390001 | ||||||
| BOWDEN DOYLE, Richard William | Director | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| CAMPION, Stephen | Director | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CURNOW, Avril | Director | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 62688840001 | |||||
| CURNOW, Neil Christopher Tremearne | Director | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 41366010001 | |||||
| DAVID, Nigel Anthony, Mr. | Director | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| DAVIES, Trevor John | Director | 44 Hyde End Lane Brimpton RG7 4RJ Reading Berkshire | British | 7958050001 | ||||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| HADDON, Michelle | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 168129060001 | |||||
| HARRISON, John Joseph | Director | 3 Ridgely Close Ponteland NE20 9BN Newcastle Upon Tyne | British | 73753930001 | ||||||
| HAWKE, David Christopher | Director | 9 Kensington Gardens Monkseaton NE25 8AR Whitley Bay Tyne & Wear | United Kingdom | British | 126922200001 | |||||
| JONES, Bryn Rhys | Director | 39 Royal Chase TN4 8AX Tunbridge Wells Kent | British | 7382330001 | ||||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| POWELL, Shaun | Director | Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | British | 39040860002 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| TYMMS, Paul Robert | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 121957630001 | ||||||
| VINEBERG, Gerald | Director | 6 Deyncourt Close Ponteland NE20 9JY Newcastle Upon Tyne | British | 62422370002 | ||||||
| WILSON, Robert Graham | Director | 8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 6564660002 | |||||
| WITTS, Kevan Ronald | Director | 1a Stoneleigh Road CV4 7AB Coventry West Midlands | England | British | 83156160001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does TEAM LINCOLN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 1999 Delivered On Feb 10, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to neil curnow ("the security trustee") (as security trustee for neil curnow,avril curnow,catherine curnow and neil curnow and avril curnow as trustees of the n&a curnow discretionary settlement) under a loan note instrument dated 1 february 1999 issued by the company creating £750,000 loan stock together with other expenses and charges payable by the company thereunder | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 1996 Delivered On Jul 31, 1996 | 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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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