LINNET HOMES LIMITED

Overview

Company Name	LINNET HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04067002
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINNET HOMES LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LINNET HOMES LIMITED located?

Registered Office Address	Coppice House Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of LINNET HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ORIGINSPACE LIMITED	Sep 07, 2000	Sep 07, 2000

What are the latest accounts for LINNET HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for LINNET HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2020	Application to strike the company off the register	1 pages	DS01

Oct 19, 2020	Confirmation statement made on Oct 13, 2020 with updates	4 pages	CS01

Oct 19, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 19, 2020	Cessation of Suffolk Housing Society Ltd. as a person with significant control on Jan 31, 2020	1 pages	PSC07

Feb 06, 2020	Termination of appointment of Anna Louise Casbolt as a director on Jan 31, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of John Giesen as a director on Jan 31, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Glen Samuel Adams as a director on Jan 31, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Helen Margaret Harvey as a secretary on Jan 31, 2020	1 pages	TM02

Feb 06, 2020	Appointment of Katherine Alexandra Brown as a director on Jan 31, 2020	2 pages	AP01

Feb 06, 2020	Appointment of Mr Edward Quintin Marcus as a director on Jan 31, 2020	2 pages	AP01

Oct 24, 2019	Confirmation statement made on Oct 13, 2019 with updates	4 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Mar 31, 2019	25 pages	AA

Aug 15, 2019	Termination of appointment of Anna Casbolt as a secretary on Jul 25, 2019	1 pages	TM02

Aug 15, 2019	Appointment of Mrs Helen Margaret Harvey as a secretary on Jul 25, 2019	2 pages	AP03

Aug 07, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Aug 07, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Aug 07, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Aug 07, 2019	Satisfaction of charge 9 in full	4 pages	MR04

Aug 07, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Aug 07, 2019	Satisfaction of charge 11 in full	4 pages	MR04

Aug 07, 2019	Satisfaction of charge 12 in full	7 pages	MR04

Aug 07, 2019	Satisfaction of charge 13 in full	4 pages	MR04

View All Filings

Who are the officers of LINNET HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Katherine Alexandra Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Jan 31, 2020		Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1982-11	266891210001
MARCUS, Edward Quintin Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Jan 31, 2020		Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1978-3	220363260001
CASBOLT, Anna Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Sep 21, 2018	Jul 25, 2019	Secretary	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England				251088800001
CLARKE, Stephen Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	Oct 19, 2000	Feb 11, 2011	Secretary	Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk		British		72639690001
HADDEN, Alison Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Feb 28, 2018	Sep 21, 2018	Secretary	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England				243661340001
HARVEY, Helen Margaret Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Jul 25, 2019	Jan 31, 2020	Secretary	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England				261511200001
MOORE, Karen Gwenville Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	May 01, 2016	Aug 18, 2017	Secretary	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England				209155860001
SIMPSON, Angela Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Aug 19, 2017	Feb 28, 2018	Secretary	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England				237642680001
WINSLET, Ian Anthony Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	Feb 11, 2011	Apr 28, 2016	Secretary	Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk				158585930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 2000	Oct 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Glen Samuel Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Apr 11, 2018	Jan 31, 2020	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1959-6	49490230001
AITKENS, Nigel Baber Castle Farm Tuffields Road Whepstead IP29 4TL Bury St Edmunds Suffolk	Sep 14, 2005	Jul 14, 2009	Director	Castle Farm Tuffields Road Whepstead IP29 4TL Bury St Edmunds Suffolk		British	1948-5	29697200001
CARTER, Richard Alan No 1 Beech Paddocks Hessett IP30 9NR Bury St Edmunds Suffolk	May 23, 2007	Aug 08, 2013	Director	No 1 Beech Paddocks Hessett IP30 9NR Bury St Edmunds Suffolk	England	British	1955-3	18610670003
CASBOLT, Anna Louise Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Apr 11, 2018	Jan 31, 2020	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1971-2	199975240001
CLARKE, Stephen Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	Oct 19, 2000	Feb 11, 2011	Director	Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	England	British	1955-6	72639690001
EVERINGTON, Stephen Derek Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	May 01, 2016	Apr 11, 2018	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	United Kingdom	British	1954-11	89416910003
FAIRMAN, Bernadine Jaslyn Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Dec 05, 2013	Jan 01, 2018	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1964-3	77136880001
GIESEN, John Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Apr 11, 2018	Jan 31, 2020	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1950-2	167858530001
HADDEN, Alison Jackson Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Apr 11, 2018	Sep 21, 2018	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1964-3	235061770001
HAZELL, George Mayfield 125 Westley Road IP33 3SA Bury St Edmunds Suffolk	May 02, 2001	Oct 01, 2005	Director	Mayfield 125 Westley Road IP33 3SA Bury St Edmunds Suffolk		British	1939-8	26638060001
HINER, Stephen Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	Nov 24, 2011	Apr 11, 2018	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	United Kingdom	British	1956-7	170741260001
MCCLEARY, Marie Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	Aug 02, 2012	Apr 17, 2013	Director	Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	United Kingdom	British	1964-5	211257450001
PARNELL, Charlotte Angela 18 Winsford Road IP32 7JJ Bury St. Edmunds Suffolk	Jul 25, 2002	Jul 30, 2003	Director	18 Winsford Road IP32 7JJ Bury St. Edmunds Suffolk		British	1960-7	74093040001
PHILP, Susan Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	May 01, 2016	Feb 28, 2018	Director	Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England	England	British	1958-11	205238330001
PUGH, Stephen Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	Jul 30, 2003	Oct 31, 2014	Director	Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	United Kingdom	British	1968-8	92529070001
REES, Roderick Ian Red Cottage Prussia Lane IP33 2AW Bury St Edmunds Suffolk	Feb 08, 2006	Feb 12, 2015	Director	Red Cottage Prussia Lane IP33 2AW Bury St Edmunds Suffolk	United Kingdom	British	1944-7	112033880001
ROBERTS, Sylvia Alice, Jp Butlers Colne Road Bures CO8 5DN Suffolk	Jul 30, 2003	May 23, 2007	Director	Butlers Colne Road Bures CO8 5DN Suffolk		British	1943-2	100775900001
TWELVETREE, John Arthur Finley Way IP33 2BF Bury St Edmunds 10 Suffolk	Oct 20, 2000	Nov 24, 2011	Director	Finley Way IP33 2BF Bury St Edmunds 10 Suffolk	United Kingdom	British	1932-4	16439390002
WALLING, Christopher David 12 Radnor Close IP32 7JL Bury St. Edmunds Suffolk	Oct 19, 2000	Jul 31, 2003	Director	12 Radnor Close IP32 7JL Bury St. Edmunds Suffolk		British	1962-3	72639820001
WEAVER, Martin John The Little House Lady Street CO10 9RA Lavenham Suffolk	Jul 15, 2009	Apr 17, 2013	Director	The Little House Lady Street CO10 9RA Lavenham Suffolk	England	British	1947-3	72870080002
WEAVER, Martin John Hill Green Cottage Bury Road CO10 9LS Lavenham Suffolk	Oct 20, 2000	Sep 14, 2005	Director	Hill Green Cottage Bury Road CO10 9LS Lavenham Suffolk		British	1947-3	72870080001
WINSLET, Ian Anthony Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	Feb 11, 2011	Apr 28, 2016	Director	Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk	United Kingdom	British	1965-8	135593040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 2000	Oct 19, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINNET HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Suffolk Housing Society Ltd.

Apr 06, 2016

Greenwood Court

IP32 7GY Bury St. Edmunds

Coppice House

England

Yes

Legal Form	Co-Operative And Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca
Registration Number	21198r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LINNET HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 19, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LINNET HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Feb 25, 2011 Delivered On Mar 10, 2011	Satisfied	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 All right title and interest in the account and the deposit see image for full details.
	Persons Entitled Newcastle Building Society (The Society)
	Transactions Mar 10, 2011Registration of a charge (MG01) Aug 07, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On May 21, 2010 Delivered On May 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 lavender house withersfield road haverhill suffolk t/no SK304941, 23 lavender house withersfield road haverhill suffolk t/no SK304953, 24 lavender house withersfield road haverhill suffolk t/no SK304954 (for details of further properties charged please refer to the form MG01); benefit of all rights and claims, guarantees warranties. See image for full details.
	Persons Entitled Newcastle Building Society
	Transactions May 28, 2010Registration of a charge (MG01) Aug 07, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Apr 01, 2008 Delivered On Apr 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the borrower and all its property and assets both present and future including its goodwill and uncalled capital for the time being.
	Persons Entitled Suffolk Housing Society Limited
	Transactions Apr 16, 2008Registration of a charge (395) Apr 24, 2008 Aug 07, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Mar 10, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the borrower and all its property and assets both present and future including its goodwill and uncalled capital.
	Persons Entitled Suffolk Housing Society Limited
	Transactions Mar 15, 2006Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Deed of assignment of rents	Created On Mar 28, 2002 Delivered On Apr 12, 2002	Satisfied	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 The benefit of all rents, licence or tenancy fees payable by any lessee, licencee or tenant of the land k/a f/h property k/a plots 1-15 jubilee court, thetford, norfolk t/no. NK211064.
	Persons Entitled Newcastle Building Society
	Transactions Apr 12, 2002Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Mar 28, 2002 Delivered On Apr 12, 2002	Satisfied	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 k/a plots 1-15 jubilee court, thetford, norfolk t/no. NK211064.
	Persons Entitled Newcastle Building Society
	Transactions Apr 12, 2002Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 18, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership riights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property, all that freehold land and buildings forming part of t/no. SK189393 and comprising plots 1 - 9 inclusive, blooms court, mildenhall, suffolk, including, without limitation, any boundary walls and fences and all plant, machinery, equipment and other items from time to time affixed to such property/properties.
	Persons Entitled Newcastle Building Society
	Transactions Jan 25, 2002Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Assignment of rents	Created On Jan 18, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums from time to time pursuant to any lease underlease sublease tenancy or licence (or other agreement allowing third party possession) of any part of the property inclusive of any sum paid as security for future rent insurance maintenance or service charge and all rights and claims of the company against any lessee, sub-lessee, licencee or other occupier of the whole or any part of the property and all guarantees and sureties for the obligations of any such occupier now or in the future, property being:- all that freehold land and buildings forming part of the title t/no. SK189393 and comprising plots 1 - 9 (inclusive), blooms court, mildenhall, suffolk, including, without limitation, any boundary walls and fences and all plant, machinery, equipment and other items from time to time affixed to such property/properties.
	Persons Entitled Newcastle Building Society
	Transactions Jan 25, 2002Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Floating charge	Created On May 04, 2001 Delivered On May 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property and assets both present and future including its goodwill and uncalled capital for the time being.
	Persons Entitled Suffolk Housing Society Limited
	Transactions May 23, 2001Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Assignment of rents	Created On Dec 13, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums from time to time pursuant to any lease underlease sublease tenancy or licence (or other agreement allowing third party possession) of any part of the properties k/a 19-33 (inclusive) 37 and 38 thornhill place longstanton cambridgeshire inclusive of any sum paid as security for future rent insurance maintenance or service charge and all rights and claims against any occupier of any of the properties. See the mortgage charge document for full details.
	Persons Entitled Newcastle Building Society
	Transactions Dec 20, 2000Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 13, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19-33 (inclusive) 37 and 38 thornhill place lonstanton cambridgeshire CB222677. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Newcastle Building Society
	Transactions Dec 20, 2000Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Charge over account	Created On Dec 07, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 7TH september 2000
	Short particulars All the company's right title anmd interest in a specified account to be opened by the company pursuant to the loan agreement.
	Persons Entitled Newcastle Building Society
	Transactions Dec 20, 2000Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Dec 07, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all assets of the company inclusive of goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Newcastle Building Society
	Transactions Dec 20, 2000Registration of a charge (395) Aug 07, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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