LINGHAMS LIMITED

Overview

Company Name	LINGHAMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339926
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001
Date of Cessation	Aug 30, 2011

Summary

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

What is the purpose of LINGHAMS LIMITED?

(5247) /

Where is LINGHAMS LIMITED located?

Registered Office Address	Mofo Notices Limited Citypoint One Ropemaker Street EC2Y 9AW London
Undeliverable Registered Office Address	No

What are the latest accounts for LINGHAMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LINGHAMS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Arrange to strike off company 26/04/2011	RES13

May 10, 2011

Application to strike the company off the register

3 pages

DS01

Mar 08, 2011

Full accounts made up to Mar 31, 2010

16 pages

Feb 23, 2011

Annual return made up to Dec 13, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2011	Statement of capital on Feb 23, 2011 Capital: GBP 100	SH01

Oct 15, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

5 pages

MG01

Feb 08, 2010

Full accounts made up to Mar 31, 2009

18 pages

Jan 08, 2010

Annual return made up to Dec 13, 2009

14 pages

AR01

Aug 15, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 14, 2009

Full accounts made up to Mar 31, 2008

18 pages

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2009

Full accounts made up to Mar 31, 2007

15 pages

Jan 09, 2009

legacy

10 pages

363a

Apr 28, 2008

Full accounts made up to Jun 30, 2006

18 pages

Jan 29, 2008

legacy

1 pages

225

Jan 21, 2008

legacy

1 pages

225

Dec 05, 2007

legacy

7 pages

363s

Sep 08, 2007

legacy

7 pages

155(6)a

Sep 04, 2007

legacy

3 pages

395

Aug 23, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 18, 2007

legacy

2 pages

403a

Jan 30, 2007

legacy

7 pages

363s

Dec 12, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of LINGHAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOFO SECRETARIES LIMITED Citypoint One Ropemaker Street EC2Y 9AW London	Nov 08, 2005		Secretary	Citypoint One Ropemaker Street EC2Y 9AW London				108015160001
CROYDON, Nicholas Philip Queens Promenade Douglas IM2 4NN Isle Of Man 7 Millennium Court	Nov 08, 2005		Director	Queens Promenade Douglas IM2 4NN Isle Of Man 7 Millennium Court	United Kingdom	British	1964-7	131276310001
GOSS, Clive Michael 41 Glycena Road Battersea SW11 5TP London	Nov 14, 2006		Director	41 Glycena Road Battersea SW11 5TP London		British	1963-2	94455030001
CORLETT, Iain Lingham Heatherlea Sandy Lane North CH61 4XU Wirral Merseyside	Dec 13, 2001	Nov 08, 2005	Secretary	Heatherlea Sandy Lane North CH61 4XU Wirral Merseyside		British		53066890002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 2001	Dec 13, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CORLETT, Elizabeth Jane Heatherlea Sandy Lane North, Irby CH61 4XU Wirral Merseyside	Dec 13, 2001	Nov 08, 2005	Director	Heatherlea Sandy Lane North, Irby CH61 4XU Wirral Merseyside	England	British	1962-6	96762670001
CORLETT, Iain Lingham Heatherlea Sandy Lane North CH61 4XU Wirral Merseyside	Dec 13, 2001	Nov 08, 2005	Director	Heatherlea Sandy Lane North CH61 4XU Wirral Merseyside	England	British	1958-9	53066890002
TULLETT, Martin Edward 5 Somerset Way Richings Park SL0 9AG Iver Buckinghamshire	Nov 08, 2005	Nov 14, 2006	Director	5 Somerset Way Richings Park SL0 9AG Iver Buckinghamshire	United Kingdom	British	1967-11	93722820002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 2001	Dec 13, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does LINGHAMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 2010 Delivered On Sep 28, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 28, 2010Registration of a charge (MG01)
Debenture	Created On Aug 14, 2007 Delivered On Sep 04, 2007	Satisfied	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 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 Clydesdale Bank PLC
	Transactions Sep 04, 2007Registration of a charge (395) Oct 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 2005 Delivered On Nov 17, 2005	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 Fixed and floating charge over all assets of the company including interests in land plant and machinery securities rights under policies of insurance intellectual property goodwill present and future book debts and bank accounts.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2005Registration of a charge (395) Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)

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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