LINVALE NO 3 LIMITED
Overview
| Company Name | LINVALE NO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06469873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINVALE NO 3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINVALE NO 3 LIMITED located?
| Registered Office Address | Mbi Coakley Ltd 2nd Floor Shaw House GU1 3QT 3 Tunsgate Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINVALE NO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALTHORPE GROUP LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for LINVALE NO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What is the status of the latest annual return for LINVALE NO 3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LINVALE NO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE* on Aug 06, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 76 Hagley Road Birmingham B16 8LU United Kingdom* on Apr 19, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Joanna Claire Kirk as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed calthorpe group LIMITED\certificate issued on 12/03/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of John Allen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Nicholson Bt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 05, 2012 | 28 pages | AA | ||||||||||
Appointment of Mr Roderick David Kent as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2011 | 18 pages | AA | ||||||||||
Director's details changed for Sir Charles Christian Nicholson Bt on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Charles Christian Nicholson Bt on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Euan Hamilton Anstruthe-Gough-Calthorpe on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Michael William Bunbury on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Samuel Wilton Lee on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard Allen on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of LINVALE NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLHOUSE, Martin Brennan | Secretary | Howards Meadow Kings Cliffe PE8 6YJ Peterborough 7 Northamptonshire | British | 151049170001 | ||||||
| ANSTRUTHER-GOUGH-CALTHORPE, Euan Hamilton, Sir | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | England | British | 147841320002 | |||||
| ASHENDEN, Andrew | Director | 12a Cavendish Avenue CB1 7US Cambridge The Old Coach House Cambridgeshire | England | British | 23595530002 | |||||
| BUNBURY, Michael William, Sir | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | England | British | 13589010001 | |||||
| KENT, Roderick David | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | England | British | 2874070002 | |||||
| KIRK, Joanna Claire | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | England | British | 175772000001 | |||||
| LEE, Mark Samuel Wilton | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | England | British | 54866930002 | |||||
| LEE, Mark Samuel Wilton | Secretary | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | British | 54866930001 | ||||||
| READMAN, Alison Mary | Secretary | 12 Prince Rupert's Way WS13 7ER Lichfield | British | 69382380002 | ||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 89 New Bond Street W1S 1DA London | 47722940005 | |||||||
| ALLEN, John Richard | Director | Hagley Road B16 8LU Birmingham 76 United Kingdom | England | British | 71282600003 | |||||
| NICHOLSON, Charles Christian, Sir | Director | Hagley Road B16 8LU Birmingham 76 United Kingdom | England | British | 43226700001 | |||||
| POVALL, David Edward | Director | St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom | United Kingdom | British | 111052510002 | |||||
| WILKS, William Henry George | Director | Hagley Road B16 8LU Birmingham 76 United Kingdom | United Kingdom | British | 109579700001 | |||||
| BOODLE HATFIELD NOMINEES LIMITED | Director | 89 New Bond Street W1S 1DA London | 104024360001 |
Does LINVALE NO 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Sep 04, 2009 Delivered On Sep 10, 2009 | Outstanding | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Sep 04, 2009 Delivered On Sep 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated ltsb re calthorpe grp LTD and numbered 01290595 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does LINVALE NO 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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