LINPAC FINANCE (NO. 3) LIMITED

Overview

Company Name	LINPAC FINANCE (NO. 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05208883
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of LINPAC FINANCE (NO. 3) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LINPAC FINANCE (NO. 3) LIMITED located?

Registered Office Address	Linpac Wakefield Road Featherstone WF7 5DE Pontefract West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LINPAC FINANCE (NO. 3) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2194) LIMITED	Aug 18, 2004	Aug 18, 2004

What are the latest accounts for LINPAC FINANCE (NO. 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for LINPAC FINANCE (NO. 3) LIMITED?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2022	Application to strike the company off the register	4 pages	DS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Termination of appointment of Roxane Manuela Tamas as a secretary on Jun 18, 2021	1 pages	TM02

Apr 06, 2021	Termination of appointment of John Alfred Jones as a director on Mar 08, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Mr James Andrew Diprose as a director on Mar 08, 2021	2 pages	AP01

Feb 03, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Cessation of Victor Khosla as a person with significant control on Jun 30, 2016	1 pages	PSC07

Sep 02, 2020	Notification of Linpac Group Holdings Ltd as a person with significant control on May 19, 2016	2 pages	PSC02

Nov 08, 2019	Termination of appointment of Robert Burton Lence as a secretary on Oct 31, 2019	1 pages	TM02

Nov 08, 2019	Appointment of Ms. Roxane Manuela Tamas as a secretary on Nov 01, 2019	2 pages	AP03

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Sep 18, 2019	Director's details changed for Mr. John Alfred Jones on Sep 17, 2019	2 pages	CH01

Aug 28, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Termination of appointment of Michael Philip Nichiolls as a director on Jul 01, 2019	1 pages	TM01

Aug 16, 2019	Appointment of Mr. John Alfred Jones as a director on Jul 01, 2019	2 pages	AP01

Nov 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Termination of appointment of Simon Elliot Joseph as a director on Jan 29, 2018	1 pages	TM01

Jan 29, 2018	Appointment of Mr Robert Burton Lence as a secretary on Jan 29, 2018	2 pages	AP03

Jan 29, 2018	Termination of appointment of Simon Elliot Joseph as a secretary on Jan 29, 2018	1 pages	TM02

Aug 19, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LINPAC FINANCE (NO. 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIPROSE, James Andrew Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire	Mar 08, 2021		Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire	England	British	1967-1	264423680001
FENSOME, Richard James Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire	Dec 21, 2004	Jul 27, 2009	Secretary	Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire		British		84096960001
JOSEPH, Simon Elliot Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Jul 27, 2009	Jan 29, 2018	Secretary	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England		British		140049630001
LENCE, Robert Burton Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire	Jan 29, 2018	Oct 31, 2019	Secretary	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire				242529110001
TAMAS, Roxane Manuela, Ms. Kingdom Street W2 6BD London 4 England	Nov 01, 2019	Jun 18, 2021	Secretary	Kingdom Street W2 6BD London 4 England				264218140001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 18, 2004	Dec 21, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALLKINS, John Stephen Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Dec 21, 2010	Apr 03, 2013	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	England	British	1949-8	94637290001
ARROWSMITH, Michael Richard 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	Feb 03, 2006	Sep 30, 2010	Director	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	England	British	1953-3	64948610002
CARR, Nigel Edmund 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	May 12, 2010	Sep 27, 2012	Director	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	United Kingdom	British	1963-8	146677560001
DARLINGTON, John 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	Oct 14, 2010	Sep 27, 2012	Director	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	United Kingdom	British	1959-4	63191200003
DURSTON, John Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Dec 21, 2010	Apr 03, 2013	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	United Kingdom	British	1944-4	156838680001
JONES, John Alfred, Mr. Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire	Jul 01, 2019	Mar 08, 2021	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire	England	British	1959-2	67483720001
JOSEPH, Simon Elliot Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Sep 27, 2012	Jan 29, 2018	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	United Kingdom	British	1967-1	113862500001
LANG, Robert Alexander 6360 River Overlook Drive FOREIGN Atlanta Ga30328 Georgia Usa	Jan 18, 2005	Aug 31, 2006	Director	6360 River Overlook Drive FOREIGN Atlanta Ga30328 Georgia Usa		British	1942-4	102537350001
MELDRAM, David Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Apr 03, 2013	Sep 30, 2014	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	England	British	1955-6	80950780002
NICHIOLLS, Michael Philip Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Apr 03, 2013	Jul 01, 2019	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	England	British	1960-4	177226750001
PAUL, Richard Neil Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Apr 03, 2013	May 29, 2015	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	England	British	1959-2	43099210003
RAY, Stephen Douglas Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	Sep 27, 2012	Jun 25, 2013	Director	Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England	England	British	1963-4	147866070001
SHANLEY, Patrick Stratford Road Wootton Wawen B95 6AP Henley-In-Arden Clover Bank House West Midlands	May 01, 2008	Feb 02, 2009	Director	Stratford Road Wootton Wawen B95 6AP Henley-In-Arden Clover Bank House West Midlands	England	British	1954-4	130362780001
STEBBINGS, William George Burghill HR4 7RX Hereford The Forge Herefordshire	Dec 21, 2004	Jan 18, 2005	Director	Burghill HR4 7RX Hereford The Forge Herefordshire		British	1954-12	129413480001
TENTORI, Mark Ian Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	Dec 21, 2004	May 01, 2008	Director	Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	England	British	1963-12	119564310001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 18, 2004	Dec 21, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINPAC FINANCE (NO. 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Victor Khosla

Jun 30, 2016

Wakefield Road

Featherstone

WF7 5DE Pontefract

Linpac

West Yorkshire

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Linpac Group Holdings Ltd

May 19, 2016

Wakefield Road

Featherstone

WF7 5DE Pontefract

Wakefield Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	677556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LINPAC FINANCE (NO. 3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2016 Delivered On Jul 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coöperatieve Rabobank U.A.
	Transactions Jul 08, 2016Registration of a charge (MR01) Jul 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Deutsche Bank Ag
	Transactions Dec 23, 2009Registration of a charge (MG01) Jan 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 20, 2005 Delivered On Apr 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and any other obligor to teh secured parties (or any of them) 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Apr 28, 2005Registration of a charge (395) Jan 16, 2014Satisfaction 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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