LINTON PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | LINTON PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08033874 |
| 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 LINTON PROPERTY DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LINTON PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTON PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LINTON PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Mar 31, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of Norman James George Linton as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on Jul 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Director's details changed for Mr Alexander Jonathan Linton on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 080338740004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080338740003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 080338740003 | 1 pages | MR05 | ||||||||||
Registration of charge 080338740004, created on May 30, 2017 | 45 pages | MR01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 080338740002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LINTON PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Brian Roy | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | 195758310001 | |||||||
| EGERTON, Selina Natalie Linton | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | British | Director | 117610920004 | ||||
| LINTON, Alexander Jonathan | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Director | 161960630005 | ||||
| LINTON, Gary Mark | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Director | 162452500005 | ||||
| LINTON, Jack David | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | British | Director | 30615580001 | ||||
| LINTON, Norman James George | Director | Piccadilly Centre, 28 Elgin Avenue Suite 201, P.O. Box 2570 KY1-1103 Grand Cayman C/O Aif Corporate Services Ltd. Cayman Islands | Cayman Islands | British | Director | 35482800004 | ||||
| SKINNER, Karen Philippa Linton | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Director | 150999900007 |
What are the latest statements on persons with significant control for LINTON PROPERTY DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LINTON PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 30, 2017 Delivered On Jun 02, 2017 | Satisfied | ||
Brief description The leasehold property known as airspace above linton house, 39-51 (odd) highgate road, london NW5 1RT as the same is registered at the land registry with title number NGL965811. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 16, 2016 Delivered On Dec 21, 2016 | Satisfied | ||
Brief description The leasehold property known as airspace above linton house, 39-51 (odd) highgate road, london NW5 1RT (being all that property demised by the airspace lease). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Feb 27, 2015 Delivered On Mar 05, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 10, 2013 Delivered On Dec 13, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LINTON PROPERTY DEVELOPMENTS 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