LINDOW HOUSE ONE LIMITED

Overview

Company Name	LINDOW HOUSE ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI020945
Jurisdiction	Northern Ireland
Date of Creation	Oct 09, 1987

Summary

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

What is the purpose of LINDOW HOUSE ONE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LINDOW HOUSE ONE LIMITED located?

Registered Office Address	C/O Biggar And Strahan 4th Floor Sinclair House BT1 1EX 89 Royal Avenue Belfast
Undeliverable Registered Office Address	No

What were the previous names of LINDOW HOUSE ONE LIMITED?

Previous Company Names
Company Name	From	Until
RAEL BROOK (GROUP) LIMITED	Aug 27, 1991	Aug 27, 1991
RAELBROOK (GROUP) LIMITED	Jun 03, 1991	Jun 03, 1991
CITY SHIRT CO. (1988) LIMITED (THE)	Mar 15, 1988	Mar 15, 1988
DIPOLE LIMITED	Oct 09, 1987	Oct 09, 1987

What are the latest accounts for LINDOW HOUSE ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2023
Next Accounts Due On	Oct 31, 2023
Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What is the status of the latest confirmation statement for LINDOW HOUSE ONE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 01, 2024
Next Confirmation Statement Due	Jan 15, 2024
Next Confirmation Statement Made Up To	Jan 01, 2023
Overdue	Yes

What are the latest filings for LINDOW HOUSE ONE LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2024

Statement of receipts and payments to May 08, 2024

6 pages

4.69(NI)

May 22, 2023

Declaration of solvency

3 pages

4.71(NI)

May 19, 2023

Appointment of a liquidator

1 pages

VL1

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Feb 08, 2023

Certificate of change of name

Company name changed rael brook (group) LIMITED\certificate issued on 08/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 08, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 08, 2023	RES15

Jan 19, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Jan 19, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Jan 19, 2023

Satisfaction of charge NI0209450008 in full

1 pages

MR04

Jan 11, 2023

Confirmation statement made on Jan 01, 2023 with updates

6 pages

CS01

Oct 12, 2022

Change of share class name or designation

2 pages

SH08

Oct 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 12, 2022

Change of share class name or designation

2 pages

SH08

Oct 07, 2022

Total exemption full accounts made up to Jan 31, 2022

8 pages

Oct 07, 2022

Second filing of Confirmation Statement dated Jan 14, 2022

4 pages

RP04CS01

Feb 15, 2022

14/01/22 Statement of Capital gbp 100000

7 pages

CS01

Annotations
Date	Annotation
Oct 07, 2022	Clarification A SECOND FILED CS01 WAS REGISTERED ON 07/10/2022

Dec 15, 2021

Change of details for Mr Colin Ray Deas as a person with significant control on Dec 13, 2018

2 pages

PSC04

Dec 14, 2021

Director's details changed for Mr Noah Jake Deas on Dec 14, 2021

2 pages

CH01

Dec 14, 2021

Director's details changed for Colin Ray Deas on Dec 14, 2021

2 pages

CH01

Dec 14, 2021

Change of details for Mr Colin Ray Deas as a person with significant control on Dec 14, 2021

2 pages

PSC04

Nov 18, 2021

Statement of company's objects

2 pages

CC04

Nov 18, 2021

Memorandum and Articles of Association

24 pages

Nov 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2021

Change of share class name or designation

2 pages

SH08

Nov 18, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of LINDOW HOUSE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAS, Noah Jake Grosvenor Street OL7 0RE Ashton-Under-Lyne 4 England	Mar 21, 2020		Secretary	Grosvenor Street OL7 0RE Ashton-Under-Lyne 4 England					268463290001
DEAS, Colin Ray 28 Easton Street Clerkenwell WC1X 0DS London Ink Rooms 1.13 England	Oct 09, 1987		Director	28 Easton Street Clerkenwell WC1X 0DS London Ink Rooms 1.13 England	England	British	1936-7	Director	145854390001
DEAS, Noah Jake 28 Easton Street Clerkenwell WC1X 0DS London Ink Rooms 1.13 England	Dec 18, 2018		Director	28 Easton Street Clerkenwell WC1X 0DS London Ink Rooms 1.13 England	England	British	1994-11	Sales Director	253586710001
CUMMINGS, Edward William 175 Bolton Road West Ramsbottom BL0 9PJ Bury Lancashire	Oct 09, 1987	Mar 01, 2007	Secretary	175 Bolton Road West Ramsbottom BL0 9PJ Bury Lancashire					144540320001
DEAS, Benjamin John Grosvenor Streeet OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom	Mar 01, 2007	Dec 13, 2018	Secretary	Grosvenor Streeet OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom		British			56319860002
FARNWORTH, Joanne Tracey Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England	Dec 18, 2018	Mar 21, 2020	Secretary	Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House England					253586730001
BLACKBURN, Andrew Stewart 20 Kings Close Bramhall SK7 3BN Stockport	Aug 28, 2001	Jan 24, 2003	Director	20 Kings Close Bramhall SK7 3BN Stockport	United Kingdom	British	1963-1	Director	31918450001
DEAS, Benjamin John Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom	Oct 09, 1987	Dec 13, 2018	Director	Grosvenor Street OL7 0RE Ashton Under Lyne Rael Brook House Lancashire United Kingdom	England	British	1966-1	Export Director	56319860002
WATTERS, David Samuel 9 Deramore Park Belfast BT9 5JW	Oct 09, 1987	Apr 26, 2002	Director	9 Deramore Park Belfast BT9 5JW		British	1956-3	Chartered Accountant	144540350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDOW HOUSE ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin John Deas Grosvenor Industrial Estate, Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House, 4 England	Apr 06, 2016	Grosvenor Industrial Estate, Grosvenor Street OL7 0RE Ashton-Under-Lyne Rael Brook House, 4 England	Yes
	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 Colin Ray Deas 28 Easton Street Clerkenwell WC1X 0DS London Ink Rooms 1.13 England	Apr 06, 2016	28 Easton Street Clerkenwell WC1X 0DS London Ink Rooms 1.13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LINDOW HOUSE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2020 Delivered On Jul 21, 2020	Satisfied
	Brief description 138 residence tower. Woodberry grove. London. N4 2BS. Chargor Acting as Bare Trustee: Yes
	Persons Entitled Colin Ray Deas Joanne Lisa Deas Lucy Ann Deas
	Transactions Jul 21, 2020Registration of a charge (MR01) Jan 19, 2023Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 25, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured 0
	Short particulars All the companies liabilities to the bank of any kind and in any currency (whether present or future factual contingent and whether incurred alone or jointly with another) together with the banks, charges and commission interest and expenses.
	Persons Entitled Lowry House National Westministe
	Transactions Aug 09, 2002Registration of a charge (402 NI) Jan 19, 2023Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 03, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage debenture. See doc 56 for details.
	Persons Entitled Ulster Invest. Bank Ulster Bank LTD
	Transactions Jul 06, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Assignment of life policy policy no: cn-4778325 company: royal life UK limited amount: #600000 (without profits) date: 24/9/1988 life assured: colin R. deas beneficiary: the city shirt co (1988) LTD now rael brook (group LTD.
	Persons Entitled Ulster Invest. Bank Ulster Bank LTD
	Transactions Jul 06, 1995Registration of a charge (402 NI) Jan 19, 2023Satisfaction of a charge (MR04)
Mortgage or charge	Created On Apr 01, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured 75000
	Short particulars Loan agreement and debenture fixed charge on present and future book debts and other debts now and from time to time due and owing to the company. Floating charge on all the company undertaking goodwill property and assets of whatsoever nature and wheresoever situated both present and future including any uncalled capital.
	Persons Entitled Dept Economic Dev.
	Transactions Apr 02, 1992Registration of a charge (402 NI)
Mortgage debenture	Created On Mar 02, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars City factory queen street londonderry fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Tsb Northern Ireland PLC
	Transactions Mar 08, 1988 Aug 28, 1995Statement of satisfaction of a charge in full or part (MG02)
Mortgage and charge	Created On Jan 29, 1988 Delivered On Feb 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars City factory queen street londonderry all plant machinery and equipment on the property.
	Persons Entitled Tootal Menswear Limited
	Transactions Feb 05, 1988 May 11, 1989Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LINDOW HOUSE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2023	Commencement of winding up
Apr 06, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester	May 09, 2023
Steve Markey Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Manchester	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Manchester	May 09, 2023

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.
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