Liquidation
Company Information for LINELM DEVELOPMENTS LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
00694062
Private Limited Company
Liquidation |
Company Name | |
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LINELM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W13 | |
Company Number | 00694062 | |
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Company ID Number | 00694062 | |
Date formed | 1961-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-15 14:09:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ERIC EDWARD GRIFFITHS |
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GERALD COLLINS |
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ERIC EDWARD GRIFFITHS |
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PAUL MARSHALL |
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ELMER JOHN VAN DOOREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD LINES FAIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
C & C PROPERTY COMPANY LIMITED | Company Secretary | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation | |
ASHCREST INVESTMENT PROPERTY CO. LIMITED | Director | 2005-02-22 | CURRENT | 1997-03-06 | Active | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
ORESTAN DEVELOPMENTS LIMITED | Director | 1991-07-23 | CURRENT | 1963-12-02 | Active | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1991-02-27 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
FAIRDENE PROPERTIES LIMITED | Director | 1991-01-19 | CURRENT | 1954-06-22 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 1991-01-19 | CURRENT | 1960-08-04 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 13/15 Carteret Street London SW1H 9DJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 22A NORTHFIELD AVENUE EALING. LONDON W13 9RT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 23/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SRES01 | ALTER MEM AND ARTS 22/02/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/92 | |
363s | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 68 STATION RD HARROW MIDDX HAI 2SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 |
Notices to | 2019-04-08 |
Appointmen | 2019-04-08 |
Resolution | 2019-04-08 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | EALING & ACTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MEMO. OF CHARGE | Outstanding | R. L. A. BARBER | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINELM DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LINELM DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | LINELM DEVELOPMENTS LIMITED | Event Date | 2019-04-08 |
Initiating party | Event Type | Appointmen | |
Defending party | LINELM DEVELOPMENTS LIMITED | Event Date | 2019-04-08 |
Name of Company: LINELM DEVELOPMENTS LIMITED Company Number: 00694062 Nature of Business: Leased Real Estate Registered office: 114 A Cromwell Road, London, SW7 4AG Type of Liquidation: Members Date o… | |||
Initiating party | Event Type | Resolution | |
Defending party | LINELM DEVELOPMENTS LIMITED | Event Date | 2019-04-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |