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Company Information for

LINFORD GROUP LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
00998029
Private Limited Company
Liquidation

Company Overview

About Linford Group Ltd
LINFORD GROUP LIMITED was founded on 1970-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Linford Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINFORD GROUP LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
Other companies in B3
 
Telephone(01543) 414234
 
Filing Information
Company Number 00998029
Company ID Number 00998029
Date formed 1970-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-09-30
Account next due 2012-06-30
Latest return 10/05/2011
Return next due 07/06/2012
Type of accounts FULL
Last Datalog update: 2024-04-06 08:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINFORD GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name LINFORD GROUP LIMITED
The following companies were found which have the same name as LINFORD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Linford Group LLC 4164 Austin Bluffs PKWY, #198 Colorado Springs CO 80918 Delinquent Company formed on the 2004-08-19
LINFORD GROUP PROPERTIES INCORPORATED Michigan UNKNOWN
LINFORD GROUP HOMES INCORPORATED New Jersey Unknown

Company Officers of LINFORD GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART CARTER
 Director 2003-07-01
DAVID LINFORD
 Director 2010-02-02
MICHAEL JOHN THOMPSON
 Director 2000-06-23
MARK SEAN WOOD
 Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VINCENT BAINES
 Director 2006-04-03 2011-09-08
NEIL ANDREW DAVID WALTERS
 Director 2006-03-01 2011-02-15
SIMON JOHN LOUIS LINFORD
 Company Secretary 2008-02-18 2010-02-02
SIMON JOHN LOUIS LINFORD
 Director 2006-01-10 2010-02-02
ROBERT JOHN TITTERTON
 Director 2007-06-22 2010-02-02
PETER GEORGE LEE
 Director 1991-05-10 2009-07-21
ROBERT JOHN PEARSON
 Director 2005-07-01 2009-06-30
DAVID LINFORD
 Director 1991-05-10 2008-07-17
CHERYL ANN HALL
 Company Secretary 1991-05-10 2007-11-30
MICHAEL WILLIAM BUCK
 Director 2000-06-23 2007-09-28
RICHARD ARTHUR NEWMAN
 Director 2000-06-23 2007-06-29
SEAN COLIN MILLICHAMP
 Director 2005-03-01 2005-07-01
MARTIN RICHARD SMITH
 Director 2000-06-23 2004-08-25
DAVID WORTHINGTON
 Director 2000-06-23 2002-08-09
STEVEN GREGORY CHINN
 Director 2000-11-17 2001-08-03
REGINALD DAVID BATTERSBY
 Director 1991-05-10 1997-04-11
JOHN ROBERT STANTON
 Director 1991-05-10 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CARTER TRUMPERS LIMITED Director 2007-11-19 CURRENT 2007-11-19 Liquidation
STUART CARTER DOROTHEA RESTORATIONS LIMITED Director 2007-03-08 CURRENT 1984-12-31 Liquidation
STUART CARTER LINFORD BUILDING LIMITED Director 2003-07-01 CURRENT 1972-12-06 Liquidation
STUART CARTER LINFORD-BRIDGEMAN LIMITED Director 2003-07-01 CURRENT 1970-12-23 Liquidation
MARTIAL DE CALBIAC ALLIANZ MARINE (UK) LIMITED Director 1994-03-22 - 1996-09-27 RESIGNED 1993-11-23 Active
MARTIAL DE CALBIAC ALLIANZ SERVICES (UK) LIMITED Director 1992-10-08 - 1996-08-29 RESIGNED 1931-05-14 Active
DAVID LINFORD DOROTHEA RESTORATIONS LIMITED Director 2010-02-02 CURRENT 1984-12-31 Liquidation
DAVID LINFORD LINFORD BUILDING LIMITED Director 2010-02-02 CURRENT 1972-12-06 Liquidation
DAVID LINFORD LINFORD-BRIDGEMAN LIMITED Director 2010-02-02 CURRENT 1970-12-23 Liquidation
DAVID LINFORD TRUMPERS LIMITED Director 2010-02-02 CURRENT 2007-11-19 Liquidation
DAVID LINFORD FAENOL LINFORD LIMITED Director 2002-04-30 CURRENT 2001-06-01 Dissolved 2013-12-24
MICHAEL JOHN THOMPSON LINFORD BUILDING LIMITED Director 1994-06-22 CURRENT 1972-12-06 Liquidation
MICHAEL JOHN THOMPSON LINFORD-BRIDGEMAN LIMITED Director 1991-05-10 CURRENT 1970-12-23 Liquidation
MARK SEAN WOOD LINFORD HERITAGE LIMITED Director 2010-06-15 CURRENT 2009-09-01 Active - Proposal to Strike off
MARK SEAN WOOD DOROTHEA RESTORATIONS LIMITED Director 2010-03-18 CURRENT 1984-12-31 Liquidation
MARK SEAN WOOD TRUMPERS LIMITED Director 2010-03-18 CURRENT 2007-11-19 Liquidation
MARK SEAN WOOD LINFORD ELECTRICAL LIMITED Director 2010-02-02 CURRENT 1983-11-02 Dissolved 2016-01-19
MARK SEAN WOOD LINFORD JOINERY LIMITED Director 2010-02-02 CURRENT 1967-03-28 Dissolved 2016-01-19
MARK SEAN WOOD M.J.ALLEN & SONS LIMITED Director 2010-02-02 CURRENT 1926-12-15 Dissolved 2016-01-19
MARK SEAN WOOD ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED Director 2010-02-02 CURRENT 1970-10-21 Dissolved 2016-01-19
MARK SEAN WOOD F. & E.V. LINFORD LIMITED Director 2010-02-02 CURRENT 1932-01-01 Liquidation
MARK SEAN WOOD R.BRIDGEMAN AND SONS LIMITED Director 2010-02-02 CURRENT 1954-03-31 Active
MARK SEAN WOOD LINFORD BUILDING LIMITED Director 2010-02-02 CURRENT 1972-12-06 Liquidation
MARK SEAN WOOD LINFORD-BRIDGEMAN LIMITED Director 2010-02-02 CURRENT 1970-12-23 Liquidation
MARK SEAN WOOD LINFORD-BRIDGEMAN LIMITED Director 2010-02-02 CURRENT 1970-12-23 Liquidation
MARK SEAN WOOD VAYNOL CONTRACTORS CONSORTIUM LTD Director 2001-03-29 CURRENT 2001-03-29 Active
MARK SEAN WOOD Y FAENOL CYF Director 1998-07-02 CURRENT 1998-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.1
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2016
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2015
2014-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014
2013-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
2012-09-254.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-06-264.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM QUONIANS LICHFIELD STAFFORDSHIRE WS13 7LB
2011-11-074.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-11-074.20STATEMENT OF AFFAIRS/4.19
2011-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-27ANNOTATIONClarification
2011-10-27RP04SECOND FILING FOR FORM TM01
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES
2011-05-10LATEST SOC10/05/11 STATEMENT OF CAPITAL;GBP 100000
2011-05-10AR0110/05/11 FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALTERS
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-07AR0110/05/10 FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DAVID WALTERS / 05/05/2010
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CARTER / 05/05/2010
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BAINES / 05/05/2010
2010-05-07AP01DIRECTOR APPOINTED MR MARK SEAN WOOD
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON LINFORD
2010-04-30AP01DIRECTOR APPOINTED MR DAVID LINFORD
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TITTERTON
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PEARSON
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR PETER LEE
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINFORD
2008-06-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-20288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-07-11AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-31363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-10288aNEW DIRECTOR APPOINTED
2004-09-22288bDIRECTOR RESIGNED
2004-06-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-04363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-10AUDAUDITOR'S RESIGNATION
2002-09-02288bDIRECTOR RESIGNED
2002-06-07363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
1987-01-01Error
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to LINFORD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against LINFORD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT APPLICATION. 1991-11-11 Satisfied CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of LINFORD GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LINFORD GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LINFORD GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-08-12 GBP £25,597 Premises Control
Sandwell Metroplitan Borough Council 2011-07-01 GBP £1,968
Coventry City Council 2011-06-24 GBP £14,625 zz Buildings - Fire Damage Repairs
Coventry City Council 2011-03-25 GBP £48,340 zz Buildings - Fire Damage Repairs
Coventry City Council 2011-02-25 GBP £52,402 zz Buildings - Fire Damage Repairs
Lichfield District Council 2011-02-07 GBP £779 DDL - Shortbutts Park, Lichfield
Lichfield District Council 2011-02-07 GBP £-779 DDL - Shortbutts Park, Lichfield
Lichfield District Council 2011-02-07 GBP £779 DDL - Shortbutts Park, Lichfield
Lichfield District Council 2011-02-07 GBP £-779 DDL - Shortbutts Park, Lichfield
Lichfield District Council 2011-02-07 GBP £779 DDL - Shortbutts Park, Lichfield
Coventry City Council 2011-01-28 GBP £19,608 zz Buildings - Fire Damage Repairs
Coventry City Council 2010-12-24 GBP £21,945 zz Buildings - Fire Damage Repairs
Coventry City Council 2010-11-19 GBP £31,255 zz Buildings - Fire Damage Repairs
Coventry City Council 2010-10-15 GBP £22,040 zz Buildings - Fire Damage Repairs
Lichfield District Council 2010-09-21 GBP £767 DDL - Shortbutts Park, Lichfield
Coventry City Council 2010-09-20 GBP £33,535 zz Buildings - Fire Damage Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LINFORD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LINFORD GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLINFORD GROUP LIMITEDEvent Date2019-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINFORD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINFORD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 1UP