LINPAC PAXTON HOLDINGS LIMITED
Overview
| Company Name | LINPAC PAXTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03960904 |
| 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 LINPAC PAXTON HOLDINGS LIMITED?
- (7499) /
Where is LINPAC PAXTON HOLDINGS LIMITED located?
| Registered Office Address | 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINPAC PAXTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKECHNIE PAXTON HOLDINGS LIMITED | Oct 31, 2000 | Oct 31, 2000 |
| MOZART MH LIMITED | Aug 14, 2000 | Aug 14, 2000 |
| KNIGHTCYBER LIMITED | Mar 30, 2000 | Mar 30, 2000 |
What are the latest accounts for LINPAC PAXTON HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for LINPAC PAXTON HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 30, 2017 |
| Next Confirmation Statement Due | Apr 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LINPAC PAXTON HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LINPAC PAXTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Jan 26, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Robinson on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Elliot Joseph on Mar 29, 2010 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of LINPAC PAXTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Simon Elliot | Secretary | 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands | British | 113862500001 | ||||||
| ROBINSON, Ian | Director | 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands | United Kingdom | British | 116037630001 | |||||
| CATTERALL, Peter Anthony Colin | Secretary | 22 Oxford Road Putney SW15 2LF London | British | 67069630002 | ||||||
| FENSOME, Richard James | Secretary | Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire | British | 84096960001 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CATTERALL, Peter Anthony Colin | Director | 22 Oxford Road Putney SW15 2LF London | England | British | 67069630002 | |||||
| GIBBON, Robert Mervyn | Director | Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire | United Kingdom | British | 122763130001 | |||||
| HANRATTY, Derek | Director | Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs | British | 140370150001 | ||||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| MUNTON, Richard James | Director | The Grange Grange Hill TN15 0RG Plaxtol Kent | British | 11882410016 | ||||||
| STACEY, Michael Albert | Director | Vines House BH21 7JA Horton Dorset | British | 75429400001 | ||||||
| STOKES, Gary Martin | Director | 16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands | England | British | 71396660002 | |||||
| TENTORI, Mark Ian | Director | Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire | England | British | 119564310001 | |||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 | |||||
| WILLIAMS, David Arthur | Director | 9 The Crescent Hartford CW8 1QS Northwich Cheshire | United Kingdom | British | 16979530001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LINPAC PAXTON HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2000 Delivered On Aug 15, 2000 | Satisfied | Amount secured All indebtedness and other liabilities of any nature of any charging company due owing or incurred to the chargee (as security agent and trustee for the finance parties) and/or any of the other finance parties under or in connection with the finance documents or any of them (including without limitation, under any amendments, supplements or restatements of any of the finance documents including any relating to the provision of new or further advances) and/or to any receiver (all terms as defined) | |
Short particulars The scheduled property as defined in the schedule to form 395 and all other property in england and wales all estate rights and easements and liberties in relation to the property all book debts all scheduled investments and schedules intellectual property the goodwill and benefit of all licences all bank balances by way of floating charge all undertaking and assets please refer to form 395 for full details. | ||||
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