LINES SOT LIMITED

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

    Company NameLINES SOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03709937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINES SOT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINES SOT LIMITED located?

    Registered Office Address
    First Floor Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LINES SOT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAJA SOT LIMITEDFeb 09, 1999Feb 09, 1999

    What are the latest accounts for LINES SOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LINES SOT 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Previous accounting period extended from Feb 29, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    9 pagesAA

    Who are the officers of LINES SOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINES, Veronica Mary
    208 Kineton Green Road
    Olton
    B92 7ER Solihull
    West Midlands
    Secretary
    208 Kineton Green Road
    Olton
    B92 7ER Solihull
    West Midlands
    British63038630001
    LINES, Kevin
    208 Kineton Green Road
    Olton
    B92 7ER Solihull
    West Midlands
    Director
    208 Kineton Green Road
    Olton
    B92 7ER Solihull
    West Midlands
    United KingdomBritishSalesman63038580001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    DAWSON, Alan, Mr.
    5 Chelveston
    AL7 2PW Welwyn Garden City
    Hertfordshire
    Director
    5 Chelveston
    AL7 2PW Welwyn Garden City
    Hertfordshire
    United KingdomBritishCompany Secretary36215520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Lines
    Olton
    B92 7ER Solihull
    208 Kineton Green Road
    West Midlands
    United Kingdom
    Apr 06, 2016
    Olton
    B92 7ER Solihull
    208 Kineton Green Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LINES SOT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 1999
    Delivered On May 08, 1999
    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
    • Snap-on Tools Limited
    Transactions
    • May 08, 1999Registration of a charge (395)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On May 06, 1999
    Delivered On May 08, 1999
    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
    • Snap-on Finance UK Limited
    Transactions
    • May 08, 1999Registration of a charge (395)
    • Nov 12, 2018Satisfaction of a charge (MR04)

    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