LINNET HOMES LIMITED
Visión general
| Nombre de la empresa | LINNET HOMES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04067002 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LINNET HOMES LIMITED?
- Agencias inmobiliarias (68310) / Actividades inmobiliarias
- Administración de bienes inmobiliarios por cuenta ajena (68320) / Actividades inmobiliarias
¿Dónde se encuentra LINNET HOMES LIMITED?
| Dirección de la sede social | Coppice House Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LINNET HOMES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ORIGINSPACE LIMITED | 07 sept 2000 | 07 sept 2000 |
¿Cuáles son las últimas cuentas de LINNET HOMES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2019 |
¿Cuáles son las últimas presentaciones para LINNET HOMES LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Declaración de confirmación presentada el 13 oct 2020 con actualizaciones | 4 páginas | CS01 | ||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 páginas | PSC08 | ||
Cessation de Suffolk Housing Society Ltd. en tant que personne disposant d'un contrôle significatif le 31 ene 2020 | 1 páginas | PSC07 | ||
Cese del nombramiento de Anna Louise Casbolt como director el 31 ene 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de John Giesen como director el 31 ene 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Glen Samuel Adams como director el 31 ene 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Helen Margaret Harvey como secretario el 31 ene 2020 | 1 páginas | TM02 | ||
Nombramiento de Katherine Alexandra Brown como director el 31 ene 2020 | 2 páginas | AP01 | ||
Nombramiento de Mr Edward Quintin Marcus como director el 31 ene 2020 | 2 páginas | AP01 | ||
Declaración de confirmación presentada el 13 oct 2019 con actualizaciones | 4 páginas | CS01 | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2019 | 25 páginas | AA | ||
Cese del nombramiento de Anna Casbolt como secretario el 25 jul 2019 | 1 páginas | TM02 | ||
Nombramiento de Mrs Helen Margaret Harvey como secretario el 25 jul 2019 | 2 páginas | AP03 | ||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||
Cancelación total de la carga 2 | 4 páginas | MR04 | ||
Cancelación total de la carga 3 | 4 páginas | MR04 | ||
Cancelación total de la carga 4 | 4 páginas | MR04 | ||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||
Cancelación total de la carga 10 | 4 páginas | MR04 | ||
Cancelación total de la carga 11 | 4 páginas | MR04 | ||
Cancelación total de la carga 12 | 7 páginas | MR04 | ||
¿Quiénes son los directivos de LINNET HOMES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Katherine Alexandra | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 266891210001 | |||||
| MARCUS, Edward Quintin | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 220363260001 | |||||
| CASBOLT, Anna | Secretario | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | 251088800001 | |||||||
| CLARKE, Stephen | Secretario | Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk | British | 72639690001 | ||||||
| HADDEN, Alison | Secretario | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | 243661340001 | |||||||
| HARVEY, Helen Margaret | Secretario | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | 261511200001 | |||||||
| MOORE, Karen Gwenville | Secretario | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | 209155860001 | |||||||
| SIMPSON, Angela | Secretario | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | 237642680001 | |||||||
| WINSLET, Ian Anthony | Secretario | Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk | 158585930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Glen Samuel | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 49490230001 | |||||
| AITKENS, Nigel Baber | Director | Castle Farm Tuffields Road Whepstead IP29 4TL Bury St Edmunds Suffolk | British | 29697200001 | ||||||
| CARTER, Richard Alan | Director | No 1 Beech Paddocks Hessett IP30 9NR Bury St Edmunds Suffolk | England | British | 18610670003 | |||||
| CASBOLT, Anna Louise | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 199975240001 | |||||
| CLARKE, Stephen | Director | Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk | England | British | 72639690001 | |||||
| EVERINGTON, Stephen Derek | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | United Kingdom | British | 89416910003 | |||||
| FAIRMAN, Bernadine Jaslyn | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 77136880001 | |||||
| GIESEN, John | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 167858530001 | |||||
| HADDEN, Alison Jackson | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 235061770001 | |||||
| HAZELL, George | Director | Mayfield 125 Westley Road IP33 3SA Bury St Edmunds Suffolk | British | 26638060001 | ||||||
| HINER, Stephen | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | United Kingdom | British | 170741260001 | |||||
| MCCLEARY, Marie | Director | Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk | United Kingdom | British | 211257450001 | |||||
| PARNELL, Charlotte Angela | Director | 18 Winsford Road IP32 7JJ Bury St. Edmunds Suffolk | British | 74093040001 | ||||||
| PHILP, Susan | Director | Coppice House 5 Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | England | British | 205238330001 | |||||
| PUGH, Stephen | Director | Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk | United Kingdom | British | 92529070001 | |||||
| REES, Roderick Ian | Director | Red Cottage Prussia Lane IP33 2AW Bury St Edmunds Suffolk | United Kingdom | British | 112033880001 | |||||
| ROBERTS, Sylvia Alice, Jp | Director | Butlers Colne Road Bures CO8 5DN Suffolk | British | 100775900001 | ||||||
| TWELVETREE, John Arthur | Director | Finley Way IP33 2BF Bury St Edmunds 10 Suffolk | United Kingdom | British | 16439390002 | |||||
| WALLING, Christopher David | Director | 12 Radnor Close IP32 7JL Bury St. Edmunds Suffolk | British | 72639820001 | ||||||
| WEAVER, Martin John | Director | The Little House Lady Street CO10 9RA Lavenham Suffolk | England | British | 72870080002 | |||||
| WEAVER, Martin John | Director | Hill Green Cottage Bury Road CO10 9LS Lavenham Suffolk | British | 72870080001 | ||||||
| WINSLET, Ian Anthony | Director | Old Mission House Saint Botolphs Lane IP33 2AX Bury St. Edmunds Suffolk | United Kingdom | British | 135593040001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Quiénes son las personas con control significativo de LINNET HOMES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffolk Housing Society Ltd. | 06 abr 2016 | Greenwood Court IP32 7GY Bury St. Edmunds Coppice House England | Sí | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Cuáles son las últimas declaraciones sobre personas con control significativo para LINNET HOMES LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 19 oct 2020 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene LINNET HOMES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge over account | Creado el 25 feb 2011 Entregado el 10 mar 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the account and the deposit see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 may 2010 Entregado el 28 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 22 lavender house withersfield road haverhill suffolk t/no SK304941, 23 lavender house withersfield road haverhill suffolk t/no SK304953, 24 lavender house withersfield road haverhill suffolk t/no SK304954 (for details of further properties charged please refer to the form MG01); benefit of all rights and claims, guarantees warranties. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 01 abr 2008 Entregado el 16 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The undertaking of the borrower and all its property and assets both present and future including its goodwill and uncalled capital for the time being. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 10 mar 2006 Entregado el 15 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The undertaking of the borrower and all its property and assets both present and future including its goodwill and uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of rents | Creado el 28 mar 2002 Entregado el 12 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of all rents, licence or tenancy fees payable by any lessee, licencee or tenant of the land k/a f/h property k/a plots 1-15 jubilee court, thetford, norfolk t/no. NK211064. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 mar 2002 Entregado el 12 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a plots 1-15 jubilee court, thetford, norfolk t/no. NK211064. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 18 ene 2002 Entregado el 25 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership riights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property, all that freehold land and buildings forming part of t/no. SK189393 and comprising plots 1 - 9 inclusive, blooms court, mildenhall, suffolk, including, without limitation, any boundary walls and fences and all plant, machinery, equipment and other items from time to time affixed to such property/properties. | ||||
Personas con derecho
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Transacciones
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| Assignment of rents | Creado el 18 ene 2002 Entregado el 25 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All sums from time to time pursuant to any lease underlease sublease tenancy or licence (or other agreement allowing third party possession) of any part of the property inclusive of any sum paid as security for future rent insurance maintenance or service charge and all rights and claims of the company against any lessee, sub-lessee, licencee or other occupier of the whole or any part of the property and all guarantees and sureties for the obligations of any such occupier now or in the future, property being:- all that freehold land and buildings forming part of the title t/no. SK189393 and comprising plots 1 - 9 (inclusive), blooms court, mildenhall, suffolk, including, without limitation, any boundary walls and fences and all plant, machinery, equipment and other items from time to time affixed to such property/properties. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 04 may 2001 Entregado el 23 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The undertaking of the company and all its property and assets both present and future including its goodwill and uncalled capital for the time being. | ||||
Personas con derecho
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Transacciones
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| Assignment of rents | Creado el 13 dic 2000 Entregado el 20 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All sums from time to time pursuant to any lease underlease sublease tenancy or licence (or other agreement allowing third party possession) of any part of the properties k/a 19-33 (inclusive) 37 and 38 thornhill place longstanton cambridgeshire inclusive of any sum paid as security for future rent insurance maintenance or service charge and all rights and claims against any occupier of any of the properties. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 dic 2000 Entregado el 20 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 19-33 (inclusive) 37 and 38 thornhill place lonstanton cambridgeshire CB222677. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Charge over account | Creado el 07 dic 2000 Entregado el 20 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 7TH september 2000 | |
Breve descripción All the company's right title anmd interest in a specified account to be opened by the company pursuant to the loan agreement. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 07 dic 2000 Entregado el 20 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over the undertaking and all assets of the company inclusive of goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0