LINEBUSH VI LIMITED

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

    Company NameLINEBUSH VI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06833488
    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 LINEBUSH VI LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINEBUSH VI LIMITED located?

    Registered Office Address
    1st Floor Offices Grandstand Garage
    Kenton Road Gosforth
    NE3 4NB Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEBUSH VI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for LINEBUSH VI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LINEBUSH VI 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

    Full accounts made up to Jan 31, 2015

    17 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 375,000
    SH01

    Full accounts made up to Feb 01, 2014

    17 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 375,000
    SH01

    Full accounts made up to Feb 02, 2013

    19 pagesAA

    Registered office address changed from * 17 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA England* on Aug 30, 2013

    1 pagesAD01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jan 28, 2012

    17 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Feb 05, 2011

    21 pagesAA

    legacy

    4 pagesMG04

    legacy

    3 pagesMG04

    Annual return made up to Mar 02, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX England* on Mar 25, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: GBP 375,002
    5 pagesSH01

    Full accounts made up to Jan 30, 2010

    21 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of LINEBUSH VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKOE, Martin Geoffrey
    1 Exelby Close
    Whitebridge Park
    NE3 5LG Gosforth
    Tyne & Wear
    Secretary
    1 Exelby Close
    Whitebridge Park
    NE3 5LG Gosforth
    Tyne & Wear
    British49671990001
    MILLS, Nigel John
    Fairfield Lodge
    Fencer Hill Park Gosforth
    NE3 2EA Newcastle Upon Tyne
    Tyne & Wear
    Director
    Fairfield Lodge
    Fencer Hill Park Gosforth
    NE3 2EA Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish1537420008
    MILLS, Susan
    Fairfield Lodge
    Fencer Hill Park
    NE3 2EA Gosforth
    Tyne & Wear
    Director
    Fairfield Lodge
    Fencer Hill Park
    NE3 2EA Gosforth
    Tyne & Wear
    EnglandBritish86075290002
    STOKOE, Martin Geoffrey
    1 Exelby Close
    Whitebridge Park
    NE3 5LG Gosforth
    Tyne & Wear
    Director
    1 Exelby Close
    Whitebridge Park
    NE3 5LG Gosforth
    Tyne & Wear
    United KingdomBritish49671990001

    Does LINEBUSH VI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 20, 2009
    Delivered On May 28, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    821 hessle road kingston upon hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 28, 2009Registration of a charge (395)
    Legal charge
    Created On May 11, 2009
    Delivered On May 23, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    240,242,244 holderness road kington upon hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 2009Registration of a charge (395)
    Debenture
    Created On Apr 17, 2009
    Delivered On May 01, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 01, 2009Registration of a charge (395)
    • Jul 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 02, 2011Statement that part or the whole of the property charged has been released (MG04)

    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