LINBIN LIMITED

Overview

Company Name	LINBIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09171793
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2014
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINBIN LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is LINBIN LIMITED located?

Registered Office Address	Link House Halesfield 6 TF7 4LN Telford Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LINBIN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LINBIN LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2019	Application to strike the company off the register	3 pages	DS01

Oct 02, 2018	Appointment of Oliver Vaughan as a secretary on Sep 27, 2018	2 pages	AP03

Aug 20, 2018	Confirmation statement made on Aug 12, 2018 with updates	4 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 28, 2017	Termination of appointment of Tony Baxter as a director on Nov 07, 2017	1 pages	TM01

Dec 27, 2017	Termination of appointment of Ian Smith as a director on Oct 05, 2017	1 pages	TM01

Dec 27, 2017	Appointment of Jonathan Templeman as a director on Oct 02, 2017	2 pages	AP01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 21, 2017	Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017	2 pages	AP01

Aug 23, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Dec 08, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Dec 07, 2016	Previous accounting period shortened from Dec 31, 2016 to Mar 31, 2016	1 pages	AA01

Oct 25, 2016	Termination of appointment of Andrew Butler as a director on Sep 15, 2016	1 pages	TM01

Aug 22, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

May 14, 2016	Director's details changed for Ian Smith on Jan 22, 2016	2 pages	CH01

May 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Mar 09, 2016	Termination of appointment of Christopher Thomas Edge as a director on Jan 21, 2016	1 pages	TM01

Mar 09, 2016	Termination of appointment of Jane Louise Douglas Crawford as a director on Jan 22, 2016	1 pages	TM01

Mar 09, 2016	Registered office address changed from Apex House Garamonde Drive Wymbush Milton Keynes MK8 8nd to Link House Halesfield 6 Telford Shropshire TF7 4LN on Mar 09, 2016	1 pages	AD01

Mar 09, 2016	Appointment of Mr Andrew Butler as a director on Jan 22, 2016	2 pages	AP01

Mar 09, 2016	Appointment of Mr Tony Baxter as a director on Jan 22, 2016	2 pages	AP01

Feb 13, 2016	Satisfaction of charge 091717930001 in full	4 pages	MR04

Oct 01, 2015	Appointment of Mr Christopher Thomas Edge as a director on Sep 16, 2015	2 pages	AP01

View All Filings

Who are the officers of LINBIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Oliver Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018		Secretary	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom				250978580001
SMALL, Gerard Noel Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017		Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	Irish	1954-11	81492100001
TEMPLEMAN, Jonathan Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017		Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1962-7	101947070001
BAXTER, Tony Halesfield 6 TF7 4LN Telford Link House Shropshire England	Jan 22, 2016	Nov 07, 2017	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire England	England	British	1964-2	205361240001
BUTLER, Andrew Halesfield 6 TF7 4LN Telford Link House Shropshire England	Jan 22, 2016	Sep 15, 2016	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire England	United Kingdom	British	1955-7	1506150002
CATLING, Stephen Turner Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex House United Kingdom	Dec 17, 2014	Sep 16, 2015	Director	Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex House United Kingdom	United Kingdom	British	1978-1	155285870003
CRAWFORD, Jane Louise Douglas Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex House United Kingdom	Dec 17, 2014	Jan 22, 2016	Director	Garamonde Drive Wymbush MK8 8ND Milton Keynes Apex House United Kingdom	England	British	1957-6	142792640002
EDGE, Christopher Thomas Halesfield 6 TF7 4LN Telford Link House Shropshire England	Sep 16, 2015	Jan 21, 2016	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire England	England	British	1949-7	11465390002
SMITH, Ian Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Aug 12, 2014	Oct 05, 2017	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1966-12	190093100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINBIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Linvar Limited

Apr 06, 2016

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07405229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LINBIN LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2014 Delivered On Dec 23, 2014	Satisfied
	Brief description As continuing security for the payment of the secured liabilities, the company with full title guarantee charges to the security holder (as security trustee for the group members):. (A) by way of legal mortgage all freehold and leasehold property owned by the company at the date of this debenture including that specified in schedule 1 together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter;. (B) by way of fixed charge all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter;. (C) by way of fixed charge all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Dec 23, 2014Registration of a charge (MR01) Feb 13, 2016Satisfaction of a charge (MR04)

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