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LINNEY TUNING LIMITED

LINNEY TUNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLINNEY TUNING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04558107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LINNEY TUNING LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINNEY TUNING LIMITED located?

    Registered Office Address
    Second Floor, The Annexe
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of LINNEY TUNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GTC RACING TECHNOLOGY LTDFeb 12, 2008Feb 12, 2008
    GT CULTURE LTDAug 16, 2005Aug 16, 2005
    LINNEY.ORG LIMITEDOct 09, 2002Oct 09, 2002

    What are the latest accounts for LINNEY TUNING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINNEY TUNING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueYes

    What are the latest filings for LINNEY TUNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Pheasantry Heath Road, Breachwood Green Hertfordshire SG4 8PL to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on Apr 26, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2025

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Tuyet Mai Le Linney as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Samantha Charlotte Mclean as a director on May 25, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		7 pagesCS01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LINNEY TUNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINNEY, Richard Tony
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		Secretary
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		148469850001
    LINNEY, Benjamin Harry
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		Director
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		EnglandBritish85207380001
    LINNEY, Navtej Kaur
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		Director
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		EnglandBritish24422900002
    LINNEY, Richard Tony
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		Director
    New Barnes Mill, Cottonmill Lane
    AL1 2HA St. Albans
    Second Floor, The Annexe
    Herts
    		United KingdomBritish148470270001
    LINNEY, Tuyet Mai Le
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		Director
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		EnglandBritish297038340001
    LINNEY, Richard Tony
    The Pheasantry
    Heath Road
    SG4 8PL Breachwood Green
    Hertfordshire
    		Secretary
    The Pheasantry
    Heath Road
    SG4 8PL Breachwood Green
    Hertfordshire
    		British148470270001
    MCLEAN, Samantha
    Greenriggs
    LU2 9TQ Luton
    12
    Bedfordshire
    		Secretary
    Greenriggs
    LU2 9TQ Luton
    12
    Bedfordshire
    		British135291640001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    MCLEAN, Samantha Charlotte
    The Pheasantry
    Heath Road, Breachwood Green
    SG4 8PL Hertfordshire
    		Director
    The Pheasantry
    Heath Road, Breachwood Green
    SG4 8PL Hertfordshire
    		United KingdomBritish148470800001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINNEY TUNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Tony Linney
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		Apr 06, 2016
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Benjamin Harry Linney
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		Apr 06, 2016
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Navtej Kaur Linney
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		Apr 06, 2016
    Heath Road
    SG4 8PL Breachwood Green
    The Pheasantry
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LINNEY TUNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2025Commencement of winding up
    Mar 27, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    		practitioner
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    William John Turner
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    		practitioner
    Second Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    View Detailed Information on Insolvency Cases

    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