LINIGHAN LIMITED
Overview
| Company Name | LINIGHAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10534694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINIGHAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINIGHAN LIMITED located?
| Registered Office Address | 2nd Floor 9 Portland Street M1 3BE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINIGHAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVA COFOUNDERY SECTION 1 LTD | Feb 07, 2019 | Feb 07, 2019 |
| NOVA NORTH WEST COFOUNDERY LTD | May 31, 2018 | May 31, 2018 |
| ALDER HEY BIG DATA LTD | Jan 18, 2017 | Jan 18, 2017 |
| ACORN DIAGNOSTICS LTD | Dec 21, 2016 | Dec 21, 2016 |
What are the latest accounts for LINIGHAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What is the status of the latest confirmation statement for LINIGHAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 13, 2021 |
What are the latest filings for LINIGHAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on Sep 23, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2022 | 30 pages | LIQ03 | ||||||||||
Registered office address changed from 64 Jersey Street C/O Path Business Recovery Flint Glass Works Ancoats Urban Village Manchester Greater Manchester M4 6JW England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on Jun 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP to 64 Jersey Street C/O Path Business Recovery Flint Glass Works Ancoats Urban Village Manchester Greater Manchester M4 6JW on May 19, 2021 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2021 | 12 pages | LIQ03 | ||||||||||
Notification of Chris Davidson as a person with significant control on Jan 06, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Chris Davidson as a director on Apr 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Davidson as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Savvas Ioannou Neophytou as a person with significant control on Apr 15, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Galactic Hq Ltd as a person with significant control on Apr 15, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on Mar 12, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Termination of appointment of Xinghua Zhao as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tong Xu as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of LINIGHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Chris | Director | 9 Portland Street M1 3BE Manchester 2nd Floor | England | British | 276515760001 | |||||
| BHATNAGAR, Akshay | Director | Boundary Street L5 9UB Liverpool 17 England | United Kingdom | British | 217368050001 | |||||
| DAVIDSON, Andrew John | Director | Boundary Street L5 9UB Liverpool 17 England | England | British | 216115240001 | |||||
| DAVIDSON, Christopher | Director | Rockcliffe Buildings 1 Hanson Road L9 7BP Aintree C/O Aticus Recovery Limited Liverpool | England | British | 262230300001 | |||||
| LIU, Zijun | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 262774080001 | |||||
| LUI, Zijun | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 257685590002 | |||||
| MA, Lisha | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 255347110001 | |||||
| MA, Lisha | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 255347110001 | |||||
| MORRISSEY, Paul Joseph | Director | Boundary Street L5 9UB Liverpool 17 England | England | British | 28321200002 | |||||
| NEOPHYTOU, Savvas Ioannou, Dr | Director | Parliament Street L8 5RN Liverpool 29-31 England | United Kingdom | British | 203893660001 | |||||
| XU, Tong | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 257685090001 | |||||
| XU, Tong | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 257685090001 | |||||
| ZHAO, Xinghua | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 262773540001 |
Who are the persons with significant control of LINIGHAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Chris Davidson | Jan 06, 2020 | Rockcliffe Buildings 1 Hanson Road L9 7BP Aintree C/O Aticus Recovery Limited Liverpool United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Galactic Hq Ltd | Feb 10, 2019 | Boundary Street L5 9UB Liverpool 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Savvas Ioannou Neophytou | Dec 21, 2016 | Rockcliffe Buildings 1 Hanson Road L9 7BP Aintree C/O Aticus Recovery Limited Liverpool | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Davidson | Dec 21, 2016 | Boundary Street L5 9UB Liverpool 17 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does LINIGHAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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