LINFOLD LIMITED
Overview
| Company Name | LINFOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03990471 |
| 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 LINFOLD LIMITED?
- Development of building projects (41100) / Construction
Where is LINFOLD LIMITED located?
| Registered Office Address | Rydon House Station Road RH18 5DW Forest Row East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINFOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for LINFOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Appointment of Mr Peter Masters as a secretary on Jan 03, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Wright as a secretary on Jan 03, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr Warwick James Barnes as a director on Oct 22, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Chase as a director on Oct 22, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Paul Wright as a secretary on Aug 31, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Anne Joan Hall as a secretary on Aug 30, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Mead House Cantelupe Road East Grinstead West Sussex RH19 3BJ on May 25, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 13 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Roger Povey as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Robert Bond on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edward Kitchin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LINFOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Peter | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 175253000001 | |||||||
| BARNES, Warwick James | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | Acting Managing Director | 173846310001 | ||||
| BOND, Robert | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | Company Director | 110448850001 | ||||
| CHASE, James | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | Production Director | 158456450001 | ||||
| KITCHIN, John Edward | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | Solicitor | 78449180001 | ||||
| WRIGHT, Paul Timothy | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | Company Director | 18853840003 | ||||
| HALL, Anne Joan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | British | Director | 158457310001 | |||||
| WRIGHT, Paul, Mr. | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | 163931150001 | |||||||
| WRIGHT, Paul Timothy | Secretary | 26 Allwoods Crescent Wivelsfield Green RH17 7RP Haywards Heath West Sussex | British | 18853840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LOCKHART, Robert Neil | Director | 5 Woodend Givons Grove KT22 8LN Leatherhead Surrey | England | British | Company Director | 76504950001 | ||||
| POVEY, Roger Henry | Director | Cantelupe Road RH19 3BJ East Grinstead Mead House West Sussex | United Kingdom | British | Company Director | 69823790001 | ||||
| WHITE, Edric Andrew | Director | 12 Holyhead Close BN27 3WD Hailsham East Sussex | British | Company Director | 69823780001 |
Does LINFOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2006 Delivered On Feb 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Comptons lea comptons lane horsham west sussex t/no wsx 255605. 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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| Legal charge | Created On Oct 22, 2003 Delivered On Oct 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a comptons lea comptons lane horsham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2003 Delivered On Oct 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h flats numbered 1 to 6 inclusive with garages comptons lea comptons lane horsham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 2002 Delivered On May 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h properties k/a 69 and 71 sydney road sidcup kent t/n SGL299713 and SGL619192 and the f/h land k/a land at sidcup sports club crescent farm sydney road sidcup kent t/n SGL570784. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 12, 2001 Delivered On Apr 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 2 calverley park gardens tunbridge wells kent title number K613701. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 2001 Delivered On Apr 18, 2001 | 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
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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