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LINCOLN CAPITAL LIMITED

LINCOLN CAPITAL LIMITED

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

    • Overview

    Company NameLINCOLN CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05515199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINCOLN CAPITAL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LINCOLN CAPITAL LIMITED located?

    Registered Office Address
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of LINCOLN CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 4115 LIMITEDJul 21, 2005Jul 21, 2005

    What are the latest accounts for LINCOLN CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 25, 2013

    What is the status of the latest annual return for LINCOLN CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LINCOLN CAPITAL 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

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1,660
    		SH01

    Group of companies' accounts made up to Aug 25, 2013

    		19 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Group of companies' accounts made up to Aug 26, 2012

    		19 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Alan Landesberg as a director

    		3 pagesAP01

    Termination of appointment of Alan Landesberg as a director

    		1 pagesTM01

    Group of companies' accounts made up to Aug 28, 2011

    		20 pagesAA

    Director's details changed for Mr David Rosenberg on Aug 17, 2011

    		2 pagesCH01

    Director's details changed for Mr Elliot Simon Rosenberg on Aug 17, 2011

    		2 pagesCH01

    Director's details changed for Mr Alan Landesberg on Aug 12, 2011

    		2 pagesCH01

    Director's details changed for Mr Alan Landesberg on Aug 11, 2011

    		2 pagesCH01

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		8 pagesAR01

    Group of companies' accounts made up to Aug 29, 2010

    		20 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Aug 28, 2009

    		14 pagesAA

    Full accounts made up to Aug 28, 2008

    		14 pagesAA

    legacy

    		1 pages287

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages225

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of LINCOLN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    LANDESBERG, Alan
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish142883260002
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    		Director
    122 Wigmore Street
    W1U 3RX London
    		United KingdomBritish54137480002
    ROSENBERG, David
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish2541410004
    ROSENBERG, Elliot Simon
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish2541420006
    LANDESBERG, Alan
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish142883260002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Does LINCOLN CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Mar 09, 2006
    Delivered On Mar 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or nectar taverns PLC (nectar) to the chargee on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 13, 2006Registration of a charge (395)
    Shares mortgage
    Created On Oct 03, 2005
    Delivered On Oct 07, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge the shares being 1,537,975 ordinary shares of £0.50 each in nectar taverns limited and the share rights including dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Oct 07, 2005Registration of a charge (395)
    Debenture
    Created On Sep 27, 2005
    Delivered On Sep 29, 2005
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    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.
    • license: CC0