co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINGFELL LTD

LINGFELL LTD

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

    • Overview

    Company NameLINGFELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINGFELL LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is LINGFELL LTD located?

    Registered Office Address
    Westminster Business Centre
    Nether Poppleton
    YO26 6RB York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINGFELL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 12, 2016

    What are the latest filings for LINGFELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from 15 Saxford Way Wigginton York YO32 2PP to Westminster Business Centre Nether Poppleton York YO26 6RB on Apr 06, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2016

    		LRESSP

    Total exemption small company accounts made up to Jan 12, 2016

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2015 to Jan 12, 2016

    		1 pagesAA01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Kevin Stuart Younger on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for Carol Ann Margaret Younger on Nov 07, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of LINGFELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGER, Kevin Stuart
    15 Saxford Way
    Wigginton
    YO32 2PP York
    		Secretary
    15 Saxford Way
    Wigginton
    YO32 2PP York
    		BritishAccountant5428960001
    YOUNGER, Carol Ann Margaret
    15 Saxford Way
    Wigginton
    YO32 2PP York
    		Director
    15 Saxford Way
    Wigginton
    YO32 2PP York
    		United KingdomBritishPhysiotherapist86152680001
    YOUNGER, Kevin Stuart
    15 Saxford Way
    Wigginton
    YO32 2PP York
    		Director
    15 Saxford Way
    Wigginton
    YO32 2PP York
    		EnglandBritishAccountant5428960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does LINGFELL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2016Commencement of winding up
    Mar 29, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    		practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    		practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    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