LINELEVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLINELEVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINELEVER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LINELEVER LIMITED located?

    Registered Office Address
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINELEVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for LINELEVER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LINELEVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

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

    3 pagesAR01

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

    4 pagesAR01

    Director's details changed for Mr Bharat Kumar Hirji Thakrar on Oct 08, 2013

    2 pagesCH01

    Director's details changed for Mr Hardip Singh on Oct 08, 2013

    2 pagesCH01

    Termination of appointment of Shailly Gandesha Chandok as a secretary

    1 pagesTM02

    Notice of ceasing to act as receiver or manager

    1 pagesRM02

    Termination of appointment of Shailly Gandesha Chandok as a secretary

    1 pagesTM02

    Accounts for a small company made up to Apr 30, 2011

    6 pagesAA

    Accounts for a small company made up to Apr 30, 2010

    7 pagesAA

    legacy

    2 pagesLQ01

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

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Apr 30, 2009

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Miss Shailly Gandesha Chandok on Feb 10, 2010

    1 pagesCH03

    Secretary's details changed for Miss Shailly Gandesha on Feb 10, 2010

    1 pagesCH03

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of LINELEVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Hardip
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    Director
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    United KingdomBritishDirector55563070003
    THAKRAR, Bharat Kumar Hirji
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    Director
    11 Upper Grosvenor Street
    Mayfair
    W1K 2ND London
    United KingdomBritishDirector25301980001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GANDESHA CHANDOK, Shailly
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    Secretary
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    Other116217020002
    SINGH, Hardip
    47 Chain House Lane
    Whitestake
    PR4 4LD Preston
    Lancashire
    Secretary
    47 Chain House Lane
    Whitestake
    PR4 4LD Preston
    Lancashire
    BritishDirector55563070003
    PATEL, Munaf Umarji
    Six Acres 100 Sharoe Green Lane
    Fulwood
    PR2 8HL Preston
    Lancashire
    Director
    Six Acres 100 Sharoe Green Lane
    Fulwood
    PR2 8HL Preston
    Lancashire
    BritishDirector103965200001
    POPAT, Shivam
    13 The Gateway
    WD18 7HW Watford
    Hertfordshire
    Director
    13 The Gateway
    WD18 7HW Watford
    Hertfordshire
    United KingdomBritishDirector102882080001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does LINELEVER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2005
    Delivered On Aug 17, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property k/a land and buildings being the solar cold storage park, park road, holmewood , chesterfield, northeast derbyshire. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Britannia Building Society as Agent and Trustee for the Finance Parties (The Security Agent)
    Transactions
    • Aug 17, 2005Registration of a charge (395)
    • 1Dec 03, 2010Appointment of a receiver or manager (LQ01)
    • 1Jun 15, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Assignation of rental income
    Created On Jul 27, 2005
    Delivered On Jul 30, 2005
    Outstanding
    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
    Payments under any lease relating to 77/81 main street crosshill fife.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 15, 2005
    Delivered On Jul 16, 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
    F/H property k/a land and buildings k/a 31 and 33 bridgegate, rotherham S60 1PL t/n SYK77548, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 16, 2005Registration of a charge (395)
    • Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard scurity which was presented for registration in scotland on 05 july 2005 and
    Created On Jun 18, 2005
    Delivered On Jul 13, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    77/81 main street, crosshill, fife t/no FFE71058.
    Persons Entitled
    • West Bromich Commercial Limited
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    Bond and floating charge
    Created On Jun 18, 2005
    Delivered On Jun 30, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromich Commercial Limited
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Jun 05, 2007Statement of satisfaction of a charge in full or part (403a)

    Does LINELEVER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Parkinson
    11 Peter Street
    M2 5QR Manchester
    administrative receiver
    11 Peter Street
    M2 5QR Manchester
    Mark John Bailey
    11 Peter Street
    M2 5QR Manchester
    administrative receiver
    11 Peter Street
    M2 5QR Manchester

    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