LINVALE NO 2 LIMITED

Overview

Company Name	LINVALE NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03983907
Jurisdiction	England/Wales
Date of Creation	May 02, 2000
Date of Cessation	Oct 14, 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 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is LINVALE NO 2 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 2 LIMITED?

Previous Company Names
Company Name	From	Until
CALTHORPE HOLDINGS LIMITED	Jun 09, 2000	Jun 09, 2000
MITCHELA LIMITED	May 02, 2000	May 02, 2000

What are the latest accounts for LINVALE NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2012

What is the status of the latest annual return for LINVALE NO 2 LIMITED?

Annual Return

Last Annual Return	Feb 01, 2013

What are the latest filings for LINVALE NO 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Apr 16, 2014

Liquidators' statement of receipts and payments to Feb 12, 2014

11 pages

4.68

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 holdings LIMITED\certificate issued on 12/04/13

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2013	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

Feb 27, 2013

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

2 pages

AD01

Feb 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 27, 2013

Declaration of solvency

3 pages

4.70

Feb 07, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2013	Statement of capital on Feb 07, 2013 Capital: GBP 15,893,129.04	SH01

Oct 01, 2012

Termination of appointment of John Allen as a director

1 pages

TM01

Sep 05, 2012

legacy

5 pages

MG01

Aug 07, 2012

Termination of appointment of Charles Nicholson as a director

1 pages

TM01

Aug 06, 2012

Group of companies' accounts made up to Apr 05, 2012

22 pages

Mar 09, 2012

Appointment of Mr Roderick David Kent as a director

2 pages

AP01

Feb 02, 2012

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

8 pages

AR01

Nov 08, 2011

Group of companies' accounts made up to Apr 05, 2011

23 pages

Jun 09, 2011

Director's details changed for Sir Michael William Bunbury on Jun 08, 2011

2 pages

CH01

Jun 09, 2011

Director's details changed for Mr Mark Samuel Wilton Lee on Jun 08, 2011

2 pages

CH01

Jun 08, 2011

Director's details changed for Sir Charles Christian Nicholson on Jun 08, 2011

2 pages

CH01

Jun 06, 2011

Director's details changed for Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt 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

Mar 11, 2011

Termination of appointment of William Wilks as a director

1 pages

TM01

View All Filings

Who are the officers of LINVALE NO 2 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 Peterborough 7 United Kingdom	Oct 01, 2009		Secretary	Howards Meadow Kings Cliffe PE8 6YJ Peterborough 7 United Kingdom				146483560001
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	Jun 02, 2000		Director	2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	England	British	1966-6	77322700001
ASHENDEN, Andrew The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	Nov 29, 2006		Director	The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	England	British	1944-5	23595530002
BUNBURY, Michael William, Sir 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	Jun 02, 2000		Director	2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	England	British	1946-12	13589010001
KENT, Roderick David 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	Feb 28, 2012		Director	2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford	England	British	1947-8	2874070002
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
READMAN, Alison Mary 12 Prince Rupert's Way WS13 7ER Lichfield	Jun 02, 2000	May 29, 2009	Secretary	12 Prince Rupert's Way WS13 7ER Lichfield		British		69382380002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 02, 2000	Jun 02, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, John Richard 76 Hagley Road Birmingham B16 8LU West Midlands	Jul 03, 2000	Sep 30, 2012	Director	76 Hagley Road Birmingham B16 8LU West Midlands	England	British	1947-4	71282600003
NICHOLSON, Charles Christian, Sir 76 Hagley Road Birmingham B16 8LU West Midlands	Jul 03, 2000	Jul 11, 2012	Director	76 Hagley Road Birmingham B16 8LU West Midlands	England	British	1941-12	43226700001
WILKS, William Henry George 22 Cranmer Court Sloane Avenue SW3 3HN London	Jul 03, 2000	Feb 22, 2011	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	May 02, 2000	Jun 02, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 02, 2000	Jun 02, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does LINVALE NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Sep 04, 2012 Delivered On Sep 05, 2012	Outstanding	Amount secured All monies due or to become due from the company or any one or more of the other parties to the agreement to the chargee
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 05, 2012Registration of a charge (MG01)
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)
A 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)
A share charge	Created On Aug 16, 2000 Delivered On Aug 24, 2000	Satisfied	Amount secured All the liabilities of stoford (edgbaston) limited (the debtor) to the chargee on any account whatsoever
	Short particulars By way of fixed charge the shares of the debtor as set out in the schedule and all income derived from the securities and all rights attching to the securities.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 24, 2000Registration of a charge (395) Aug 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LINVALE NO 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2013	Commencement of winding up
Oct 14, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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 13, 2013
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 13, 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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