LINVALE NO 1 LIMITED

Overview

Company Name	LINVALE NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03443229
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997
Date of Cessation	Jan 17, 2014

Summary

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

What is the purpose of LINVALE NO 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LINVALE NO 1 LIMITED located?

Registered Office Address	Mbi Coakley Ltd 2nd Floor Shaw House GU1 3QT 3 Tunsgate Guildford
Undeliverable Registered Office Address	No

What were the previous names of LINVALE NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
CALTHORPE DEVELOPMENTS LIMITED	Nov 13, 1997	Nov 13, 1997
ASELAN LIMITED	Oct 02, 1997	Oct 02, 1997

What are the latest accounts for LINVALE NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2012

What are the latest filings for LINVALE NO 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 06, 2013

Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on Aug 06, 2013

2 pages

AD01

Apr 12, 2013

Certificate of change of name

Company name changed calthorpe developments LIMITED\certificate issued on 12/04/13

4 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2013	RES15

Apr 12, 2013

Change of name notice

3 pages

CONNOT

Apr 08, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2013	RES15

Mar 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2013

Registered office address changed from 76 Hagley Road Edgbaston Birmingham B16 8LU on Feb 27, 2013

2 pages

AD01

Feb 27, 2013

Declaration of solvency

3 pages

4.70

Feb 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2013	LRESSP

Oct 02, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2012	Statement of capital on Oct 02, 2012 Capital: GBP 1,650,000	SH01

Oct 01, 2012

Termination of appointment of John Richard Allen as a director on Sep 30, 2012

1 pages

TM01

Aug 06, 2012

Accounts for a dormant company made up to Apr 05, 2012

8 pages

Oct 06, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Total exemption full accounts made up to Apr 05, 2011

9 pages

Jun 06, 2011

Director's details changed for Mr Mark Samuel Wilton Lee on Jun 06, 2011

2 pages

CH01

Jun 06, 2011

Director's details changed for Mr John Richard Allen on Jun 06, 2011

2 pages

CH01

Nov 04, 2010

Full accounts made up to Apr 05, 2010

14 pages

Oct 27, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

5 pages

AR01

Oct 27, 2010

Appointment of Mr Martin Brennan Woolhouse as a secretary

2 pages

AP03

Oct 26, 2010

Appointment of Mr Mark Samuel Wilton Lee as a director

2 pages

AP01

Oct 26, 2010

Termination of appointment of Mark Lee as a secretary

1 pages

TM02

Apr 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2010

Memorandum and Articles of Association

30 pages

Mar 23, 2010

Change of constitution by enactment

2 pages

CC05

View All Filings

Who are the officers of LINVALE NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLHOUSE, Martin Brennan Howards Meadow Kings Cliffe PE8 6YJ Nr Peterborough 7 Northants England	Oct 01, 2009		Secretary	Howards Meadow Kings Cliffe PE8 6YJ Nr Peterborough 7 Northants England				155199400001
LEE, Mark Samuel Wilton 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	Oct 01, 2009		Director	2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	England	British	1963-1	54866930002
LEE, Mark Samuel Wilton Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	Jun 01, 2009	Oct 01, 2009	Secretary	Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands		British		54866930001
PICK, Graham John Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	Sep 01, 1999	Mar 20, 2000	Secretary	Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire		British		139309010001
READMAN, Alison Mary 12 Prince Rupert's Way WS13 7ER Lichfield	Mar 20, 2000	May 29, 2009	Secretary	12 Prince Rupert's Way WS13 7ER Lichfield		British		69382380002
ROGERS, Anthony Charles 76 Hagley Road Edgbaston B16 8LU Birmingham	Nov 07, 1997	Sep 01, 1999	Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham		British		61357780002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 02, 1997	Nov 07, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, John Richard 76 Hagley Road Edgbaston B16 8LU Birmingham	Nov 07, 1997	Sep 30, 2012	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1947-4	71282600003
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire	Nov 07, 1997	Nov 25, 2009	Director	Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire	England	British	1966-6	77322700001
BUNBURY, Michael William, Sir Flat 3 19 Redcliffe Square SW10 9LA London	Nov 07, 1997	Nov 25, 2009	Director	Flat 3 19 Redcliffe Square SW10 9LA London	England	British	1946-12	70449390001
NICHOLSON, Charles Christian, Sir Turners Green Farm Elvetham RG27 8BE Hook Hampshire	Dec 16, 1997	Nov 25, 2009	Director	Turners Green Farm Elvetham RG27 8BE Hook Hampshire	England	British	1941-12	43226700001
PICK, Graham John Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	Mar 20, 2002	Apr 10, 2009	Director	Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	England	British	1958-1	139309010001
POVALL, David Edward St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	Feb 08, 2006	Dec 31, 2009	Director	St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	United Kingdom	British	1968-6	111052510002
WILKS, William Henry George 22 Cranmer Court Sloane Avenue SW3 3HN London	Dec 16, 1997	Nov 25, 2009	Director	22 Cranmer Court Sloane Avenue SW3 3HN London	United Kingdom	British	1940-9	109579700001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 02, 1997	Nov 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 02, 1997	Nov 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does LINVALE NO 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH june 2002 and	Created On Sep 17, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2002 and	Created On Jan 06, 2006 Delivered On Jan 12, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 12, 2006Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002	Created On Nov 29, 2005 Delivered On Dec 13, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 13, 2005Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002	Created On Jun 10, 2003 Delivered On Jun 12, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 12, 2003Registration of a charge (395)
Charge over a deposit	Created On Jun 14, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit which means th balance for the time being standing to the credit of the current account in the name of the company account number 68596191 together with all costs and interest. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 21, 2001Registration of a charge (395) Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 14, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 35 george road edgbaston birmingham t/n WM674007. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 21, 2001Registration of a charge (395) Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 35 george road edgbaston birmingham t/n WM674007. 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 Yorkshire Bank PLC
	Transactions Jun 21, 2001Registration of a charge (395) Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LINVALE NO 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2013	Commencement of winding up
Jan 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Feb 22, 2013
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Feb 22, 2013

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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