LINDERMA LIMITED

Overview

Company Name	LINDERMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341348
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of LINDERMA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LINDERMA LIMITED located?

Registered Office Address	Unit F, Lostock Office Park Lynstock Way Lostock BL6 4SG Bolton England
Undeliverable Registered Office Address	No

What were the previous names of LINDERMA LIMITED?

Previous Company Names
Company Name	From	Until
MODERMA LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for LINDERMA LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for LINDERMA LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	1 pages	DS01

Oct 27, 2022	Accounts for a dormant company made up to Jan 31, 2022	4 pages	AA

Oct 07, 2022	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton Lancashire BL5 2AL to Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on Oct 07, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 pages	AA

Jan 29, 2021	Accounts for a dormant company made up to Jan 31, 2020	7 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Appointment of Mr Benjamin Lawrence Miller as a director on Apr 20, 2020	2 pages	AP01

Nov 04, 2020	Appointment of Mr Benjamin Lawrence Miller as a secretary on Apr 20, 2020	2 pages	AP03

Nov 04, 2020	Termination of appointment of Gerard Michael Dominic Pessagno as a director on Apr 20, 2020	1 pages	TM01

Nov 04, 2020	Termination of appointment of Lee Fairbrother as a secretary on Apr 20, 2020	1 pages	TM02

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	3 pages	CS01

Oct 31, 2019	Accounts for a small company made up to Jan 31, 2019	6 pages	AA

Jan 02, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Accounts for a small company made up to Jan 31, 2018	7 pages	AA

Sep 07, 2018	Registration of charge 043413480004, created on Sep 04, 2018	45 pages	MR01

Jul 25, 2018	Appointment of Mr Lee Fairbrother as a secretary on Jul 25, 2018	2 pages	AP03

Feb 26, 2018	Registration of charge 043413480003, created on Feb 20, 2018	14 pages	MR01

Feb 22, 2018	Registration of charge 043413480002, created on Feb 16, 2018	13 pages	MR01

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Accounts for a small company made up to Jan 31, 2017	9 pages	AA

Jan 23, 2017	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LINDERMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Benjamin Lawrence Lynstock Way Lostock BL6 4SG Bolton Unit F, Lostock Office Park England	Apr 20, 2020		Secretary	Lynstock Way Lostock BL6 4SG Bolton Unit F, Lostock Office Park England					276146090001
GATENBY, Michael 5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	Jan 07, 2004		Director	5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	England	British	1942-4	Director	77168250001
MILLER, Benjamin Lawrence Lynstock Way Lostock BL6 4SG Bolton Unit F, Lostock Office Park England	Apr 20, 2020		Director	Lynstock Way Lostock BL6 4SG Bolton Unit F, Lostock Office Park England	United Kingdom	British	1982-5	Solicitor	276116360001
FAIRBROTHER, Lee Allenby Laboratories Wigan Road Westhoughton BL5 2AL Bolton Lancashire	Jul 25, 2018	Apr 20, 2020	Secretary	Allenby Laboratories Wigan Road Westhoughton BL5 2AL Bolton Lancashire					248774180001
KIMBERY, Mark Andrew Stewards Cottage Sotherington Lane GU33 6DB Blackmoor Hampshire	Dec 18, 2001	Jan 07, 2004	Secretary	Stewards Cottage Sotherington Lane GU33 6DB Blackmoor Hampshire		British		Chartered Accountant	80803270001
RIDING, Philip Alan 9 Meadowfield Lostock BL6 4PA Bolton	Jan 07, 2004	Oct 04, 2007	Secretary	9 Meadowfield Lostock BL6 4PA Bolton		British		Ch Accountant	45697410002
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Dec 17, 2001	Dec 18, 2001	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
ANSCOMB, Timothy Brian Canon Bridge House Canon Bridge Madley HR2 9JF Hereford Herefordshire	Dec 18, 2001	Sep 02, 2008	Director	Canon Bridge House Canon Bridge Madley HR2 9JF Hereford Herefordshire	England	British	1944-2	Professional Manager	40955530002
ARMSTRONG, Francis Joseph Glenthorne 363 Green Lane BL3 2LY Bolton Lancashire	Jan 07, 2004	Nov 22, 2013	Director	Glenthorne 363 Green Lane BL3 2LY Bolton Lancashire	United Kingdom	British	1941-12	Director	3858300001
KIMBERY, Mark Andrew Stewards Cottage Sotherington Lane GU33 6DB Blackmoor Hampshire	Dec 18, 2001	Jan 07, 2004	Director	Stewards Cottage Sotherington Lane GU33 6DB Blackmoor Hampshire		British	1963-10	Chartered Accountant	80803270001
MUGGLESTONE, Christopher John 233 Banstead Road SM7 1RB Banstead Surrey	Jul 08, 2002	Oct 30, 2006	Director	233 Banstead Road SM7 1RB Banstead Surrey	England	British	1939-5	Doctor	9589710001
PESSAGNO, Gerard Michael Dominic Allenby Laboratories Wigan Road Westhoughton BL5 2AL Bolton Lancashire	Oct 31, 2013	Apr 20, 2020	Director	Allenby Laboratories Wigan Road Westhoughton BL5 2AL Bolton Lancashire	England	British	1952-9	Company Director	184106930001
RIDING, Philip Alan 9 Meadowfield Lostock BL6 4PA Bolton	Jan 07, 2004	Feb 07, 2007	Director	9 Meadowfield Lostock BL6 4PA Bolton	United Kingdom	British	1960-7	Ch Accountant	45697410002
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Dec 17, 2001	Dec 18, 2001	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDERMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C D Medical Limited

Apr 06, 2016

Elland Close

Wingates Industrial Estate, Westhoughton

BL5 3XE Bolton

Unit 2002

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2013
Place Registered	England
Registration Number	09569508

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

Does LINDERMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2018 Delivered On Sep 07, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Sep 07, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 20, 2018 Delivered On Feb 26, 2018	Outstanding
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Capital Solutions No.1 Limited (Formerly Amicus Commercial Finance No 1 Limited)
	Transactions Feb 26, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 16, 2018 Delivered On Feb 22, 2018	Outstanding
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Capital Solutions No 1 Limited (Formerly Known as Amicus Commercial Finance No 1 Limited)
	Transactions Feb 22, 2018Registration of a charge (MR01)
Debenture	Created On Sep 09, 2002 Delivered On Sep 16, 2002	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 Barclays Bank PLC
	Transactions Sep 16, 2002Registration of a charge (395) Sep 05, 2015Satisfaction 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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