LINTON CONSTRUCTION COMPANY LIMITED

LINTON CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLINTON CONSTRUCTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI037918
    JurisdictionNorthern Ireland
    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 LINTON CONSTRUCTION COMPANY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LINTON CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    1 Greywood Close
    Killylea
    Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINTON CONSTRUCTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LINTON CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    3 pagesLQ01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2012

    Statement of capital on May 08, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Anne Linton on Feb 17, 2012

    2 pagesCH01

    Director's details changed for John Edward Linton on Feb 17, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    28 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Feb 17, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    8 pagesMG02

    legacy

    5 pagesMG01

    legacy

    6 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    legacy

    5 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    4 pages402(NI)

    legacy

    4 pages404(NI)

    Who are the officers of LINTON CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Anne
    1 Graywood Close
    Killylea
    Secretary
    1 Graywood Close
    Killylea
    143571300001
    LINTON, Anne
    1 Graywood Close
    Killylea
    Director
    1 Graywood Close
    Killylea
    Northern IrelandBritish143571320001
    LINTON, John Edward
    1 Graywood Close
    Killylea
    Director
    1 Graywood Close
    Killylea
    Northern IrelandBritish143571310001

    Does LINTON CONSTRUCTION COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Sep 30, 2009
    Delivered On Oct 13, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the dwelling house and premises known as 90 main street, killylea, county armagh being all the lands comprised in folio ar 111445 & 111444L county armagh.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 13, 2009Registration of a charge (MG01)
    • 1Jan 08, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Solicitors letter of undertaking
    Created On Aug 20, 2007
    Delivered On Aug 23, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. Site at 90 main street,. Killylea,. Co. Armagh,. BT60 4LS.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Aug 23, 2007Registration of a charge (402 NI)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Apr 25, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/legal charge. All that and those that dwelling house and store situate at main street, killylea in the townland of killylea parish of tynan, barony of armagh and county of armagh,. All that and those the dwelling house and premises together with the garden attached thereto situate in the main street formerly duck street killylea and comprised in an indenture of conveyance made 23RD november 1954,. all that and those the dwelling house and premises together with the garden attached thereto situate in the main street formerly duck street, killylea and comprised in an indenture of conveyance made 3RD october 1962,.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 01, 2007Registration of a charge (402 NI)
    Debenture
    Created On Apr 25, 2007
    Delivered On May 01, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies debentures. All that and those that dwelling house and store situate at main street, killylea in the townland of killylea parish of tynan barony of armagh and county of armagh,. All that and those the dwellinghouse and premises together with the garden attached thereto situate in the main street formerly duck street, killylea comprised in indenture of conveyance made 23RD november 1954,. all that and those the dwellinghouse and premises together with the garden attached thereto situate in the main street formerly duck street, killylea comprised in indenture of conveyance made 3RD october 1962.
    Persons Entitled
    • N/A
    Transactions
    • May 01, 2007
    • Dec 16, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Aug 04, 2004
    Delivered On Aug 10, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking building site at fair green court, killylea, armagh, county armagh folio no 17733 county armagh (part).
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Aug 10, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 11, 2000
    Delivered On Sep 18, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Sep 18, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 11, 2000
    Delivered On Sep 18, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Sep 18, 2000Registration of a charge (402 NI)

    Does LINTON CONSTRUCTION COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gary Best
    108 Hill Street
    BT1 3DJ Newry
    County Down
    Ireland
    receiver manager
    108 Hill Street
    BT1 3DJ Newry
    County Down
    Ireland
    2
    DateType
    May 27, 2019Conclusion of winding up
    Sep 03, 2019Due to be dissolved on
    Sep 05, 2016Petition date
    Nov 17, 2016Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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