LINNELLS NUMBER TWENTY FOUR LIMITED

LINNELLS NUMBER TWENTY FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLINNELLS NUMBER TWENTY FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001985
    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 LINNELLS NUMBER TWENTY FOUR LIMITED?

    • (7011) /

    Where is LINNELLS NUMBER TWENTY FOUR LIMITED located?

    Registered Office Address
    Millers Barn
    Mill Lane,
    OX7 7AQ Sandford St Martin
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINNELLS NUMBER TWENTY FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LINNELLS NUMBER TWENTY FOUR 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Dec 31, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to May 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of LINNELLS NUMBER TWENTY FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Russell
    Millers Barn Mill Lane
    Sandford St Martin
    OX7 7AQ Chipping Norton
    Oxfordshire
    Secretary
    Millers Barn Mill Lane
    Sandford St Martin
    OX7 7AQ Chipping Norton
    Oxfordshire
    BritishDirector62742940002
    HARRIS, Elizabeth Yolande
    Westview Hillesden Road
    MK18 4JF Gawcott
    1
    Bucks
    Director
    Westview Hillesden Road
    MK18 4JF Gawcott
    1
    Bucks
    United KingdomBritishTraining Consultant94479750003
    HARRISON, Russell
    Millers Barn Mill Lane
    Sandford St Martin
    OX7 7AQ Chipping Norton
    Oxfordshire
    Director
    Millers Barn Mill Lane
    Sandford St Martin
    OX7 7AQ Chipping Norton
    Oxfordshire
    EnglandBritishDirector62742940002
    LINNELLS SECRETARIAL SERVICES LIMITED
    Greyfriars Court
    Paradise Square
    OX1 1BB Oxford
    Oxfordshire
    Secretary
    Greyfriars Court
    Paradise Square
    OX1 1BB Oxford
    Oxfordshire
    56066410005
    LINNELLS NOMINEES LIMITED
    Greyfriars Court
    Paradise Square
    OX1 1BB Oxford
    Oxfordshire
    Director
    Greyfriars Court
    Paradise Square
    OX1 1BB Oxford
    Oxfordshire
    58799300003

    Does LINNELLS NUMBER TWENTY FOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 11, 2008
    Delivered On Aug 19, 2008
    Satisfied
    Amount secured
    £105,610.02 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
    Land lying to the west of oxford road adderbury t/no ON165142.
    Persons Entitled
    • Russell Harrison PLC
    Transactions
    • Aug 19, 2008Registration of a charge (395)
    • Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 05, 2008
    Delivered On Feb 09, 2008
    Satisfied
    Amount secured
    £200,000 due or to become due from the company to
    Short particulars
    Land lying to the west of oxford road adderbury t/n ON165142.
    Persons Entitled
    • Russell Harrison and Elizabeth Harris
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    • Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 30, 2002
    Delivered On Jan 08, 2003
    Satisfied
    Amount secured
    £609,000.00 due or to become due from the company to the chargee
    Short particulars
    Bodicote park banbury oxfordshire t/n ON165142 all income arising or payable to or on behalf of the company in relation to the property.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 08, 2003Registration of a charge (395)
    • Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)

    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