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LINCOLN AND LONDON HOLDINGS LIMITED

LINCOLN AND LONDON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLINCOLN AND LONDON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07383415
    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 LINCOLN AND LONDON HOLDINGS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LINCOLN AND LONDON HOLDINGS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINCOLN AND LONDON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LINCOLN AND LONDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 991 Doddington Road Lincoln Lincolnshire LN6 3AA to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on Jan 15, 2020

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 02, 2020

    		LRESEX

    Termination of appointment of Philip James Kendall as a director on Nov 11, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Daniel Edwin Robinson as a director on Oct 31, 2019

    		1 pagesTM01

    Director's details changed for Mr Philip David Hodgkinson on Oct 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Paul Richard Hodgkinson on Sep 27, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2019 with updates

    		5 pagesCS01

    Notification of Paul Richard Hodgkinson as a person with significant control on Aug 15, 2019

    		2 pagesPSC01

    Termination of appointment of Michael Harrison Kasher as a secretary on Aug 19, 2019

    		1 pagesTM02

    Cessation of Michael Harrison Kasher as a person with significant control on Aug 15, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Harrison Kasher as a director on Aug 15, 2019

    		1 pagesTM01

    Second filing for the appointment of Philip James Kendall as a director

    		7 pagesRP04AP01

    Appointment of Mr Philip James Kendall as a director on Nov 12, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2019Clarification A second filed AP01 was registered on 14/01/2019.

    Termination of appointment of Clem Charalambos Constantine as a director on Nov 23, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		45 pagesAA

    Satisfaction of charge 073834150001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2017

    		44 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 073834150001

    		1 pagesMR05
    View All Filings

    Who are the officers of LINCOLN AND LONDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKINSON, Paul Richard
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Director
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		EnglandBritish35550580004
    HODGKINSON, Philip David
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Director
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		EnglandBritish2850580001
    KASHER, Michael Harrison
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		Secretary
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		209623700001
    KENDALL, Philip James
    Kenderdine Close
    Bednall
    ST17 0YS Stafford
    Overbury 1
    Staffordshire
    England
    		Secretary
    Kenderdine Close
    Bednall
    ST17 0YS Stafford
    Overbury 1
    Staffordshire
    England
    		154287060001
    O'CONNELL, Christian John
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    Uk
    		Secretary
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    Uk
    		165324180001
    CONSTANTINE, Clem Charalambos
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		Director
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		EnglandBritish37366960001
    KASHER, Michael Harrison
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		Director
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		EnglandBritish140185150001
    KENDALL, Philip James
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    United Kingdom
    		Director
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    United Kingdom
    		EnglandBritish58364160002
    KENDALL, Philip James
    Kenderdine Close
    Bednall
    ST17 0YS Stafford
    Overbury 1
    Staffordshire
    England
    		Director
    Kenderdine Close
    Bednall
    ST17 0YS Stafford
    Overbury 1
    Staffordshire
    England
    		EnglandBritish58364160002
    MEEHAN, Andrew David
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincs
    England
    		Director
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincs
    England
    		EnglandBritish62737150001
    MURPHY, James William
    Rotherfield Greys
    RG9 4QJ Henley-On-Thames
    Pheasants Copse
    Oxfordshire
    		Director
    Rotherfield Greys
    RG9 4QJ Henley-On-Thames
    Pheasants Copse
    Oxfordshire
    		NoneBritish4145300002
    O'CONNELL, Christian John
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincs
    England
    		Director
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincs
    England
    		EnglandBritish165195970001
    ROBINSON, Thomas Daniel Edwin
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    England
    		Director
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    England
    		United KingdomBritish189424500001
    SEMMENS, Victor William
    Park Valley
    NG7 1BQ Nottingham
    12
    Nottinghamshire
    England
    		Director
    Park Valley
    NG7 1BQ Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritish112730710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINCOLN AND LONDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Hodgkinson
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Aug 15, 2019
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Harrison Kasher
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		Jul 04, 2016
    Doddington Road
    LN6 3AA Lincoln
    991
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LINCOLN AND LONDON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 13, 2017
    Delivered On Apr 18, 2017
    		Satisfied
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Apr 18, 2017Registration of a charge (MR01)
    • Aug 25, 2017All of the property or undertaking has been released from the charge (MR05)
    • Mar 27, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LINCOLN AND LONDON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2020Commencement of winding up
    Feb 26, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    View Detailed Information on Insolvency Cases

    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