LINDEN STOURPORT LIMITED
Overview
| Company Name | LINDEN STOURPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03987975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINDEN STOURPORT LIMITED?
- (7011) /
Where is LINDEN STOURPORT LIMITED located?
| Registered Office Address | c/o PKF (UK) LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN STOURPORT LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest annual return for LINDEN STOURPORT LIMITED?
| Annual Return |
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What are the latest filings for LINDEN STOURPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:liquidators final progress report to 17/09/2014 | 10 pages | LIQ MISC | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Insolvency court order Court order insolvency:court order to appoint liquidator | 12 pages | LIQ MISC OC | ||||||||||
Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013 | 9 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012 | 14 pages | LIQ MISC | ||||||||||
Registered office address changed from C/O Ethel Austin Investment Properties Ltd 4 th Floor North House 17 North John Street Liverpool Merseyside L2 5EA on Aug 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of LINDEN STOURPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| FAULKNER, Robert Michael Stanley | Secretary | 12 Newfield Crescent B63 3SS Halesowen West Midlands | British | 27616940001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BIRCH, Sally Ann | Director | 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire | United Kingdom | British | 123289480001 | |||||
| FAULKNER, Robert Michael Stanley | Director | 12 Newfield Crescent B63 3SS Halesowen West Midlands | England | British | 27616940001 | |||||
| LAWRENCE, Angela Rosemary | Director | Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire | British | 27616950001 |
Does LINDEN STOURPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 26, 2006 Delivered On Jun 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property and land k/a 14 and 15 high town hereford t/no HW101123. 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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| Charge deed | Created On Mar 28, 2002 Delivered On Apr 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land and buildings known as 14 and 15 high town hereford t/no;-HW101123 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities..floating charge all plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 2002 Delivered On Apr 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all that freehold property known as 14/15 high town hereford t/n HW101123 by way of assignment the benefit of all contracts all deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities of any nature now or at any time enjoyed by the property the benefit of all insurance policies and contracts of insurance relating to the property and all monies payable under such policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LINDEN STOURPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory liquidation |
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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