LINSELL CONSTRUCTION LIMITED

Company Name
LINSELL CONSTRUCTION LIMITED

Legal Registered Office
BRITANNIA ROAD LONDON N12 9RU Other companies in N12

Company Number		02014736
Date formed		1986-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-11-03
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name LINSELL CONSTRUCTION LIMITED

The following companies were found which have the same name as LINSELL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LINSELL CONSTRUCTION, INC.	4386 2 CIR 32960	Inactive	Company formed on the 1980-02-05

Company Officers of LINSELL CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
DESMOND JOSEPH COLE	Director	2008-06-09
RICHARD GERALD NIXON	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MCCARTHY	Director	2008-06-09	2010-12-21
JULIE RYAN	Company Secretary	2005-12-16	2009-10-01
WILLIAM EDWARD TAYLOR	Director	1990-12-31	2008-06-10
DIANE TAYLOR	Company Secretary	1997-12-21	2005-12-16
HILL STREET REGISTRARS LIMITED	Company Secretary	1990-12-31	1997-12-21
PAUL MCCARTHY	Director	1990-12-31	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DESMOND JOSEPH COLE	DES CONSULT LTD	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
DESMOND JOSEPH COLE	ULTIMATE BUILDING SOLUTIONS LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Active - Proposal to Strike off
RICHARD GERALD NIXON	NEW DAWN PAINTERS LTD.	Director	2013-07-25	CURRENT	2013-07-25	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.

Date	Document Type	Document Description
2017-11-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-03	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-04-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2014-01-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-06	4.20	STATEMENT OF AFFAIRS/4.19
2013-05-30	LATEST SOC	30/05/13 STATEMENT OF CAPITAL;GBP 1500
2013-05-30	AR01	19/05/13 FULL LIST
2013-03-13	AP01	DIRECTOR APPOINTED RICHARD GERALD NIXON
2013-03-02	DISS40	DISS40 (DISS40(SOAD))
2013-02-28	AA	31/12/11 TOTAL EXEMPTION FULL
2013-01-08	GAZ1	FIRST GAZETTE
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM
2012-09-25	DISS40	DISS40 (DISS40(SOAD))
2012-09-24	AR01	19/05/12 FULL LIST
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 756 GREEN LANES WINCHMORE HILL LONDON N21 3RE
2012-09-18	GAZ1	FIRST GAZETTE
2011-11-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	19/05/11 FULL LIST
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY
2011-02-14	AR01	29/12/10 FULL LIST
2011-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE RYAN
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	29/12/09 FULL LIST
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 24 SIBLEY GROVE MANOR PARK NEWHAM LONDON E12 6SE
2009-09-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-22	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-07-02	288a	DIRECTOR APPOINTED PAUL DANIEL MCCARTHY
2008-07-02	288a	DIRECTOR APPOINTED DESMOND JOSEPH COLE
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-08	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-01-18	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-28	288a	NEW SECRETARY APPOINTED
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2005-01-28	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18	363(288)	SECRETARY RESIGNED
1999-01-18	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12	363s	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-02-12	288a	NEW SECRETARY APPOINTED
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 4,BROOK STREET LONDON W1Y 1AA
1997-07-21	AUD	AUDITOR'S RESIGNATION
1997-02-10	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05	363s	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-28	363s	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LINSELL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-01-07
Appointment of Liquidators	2014-01-07
Petitions to Wind Up (Companies)	2013-08-28
Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2012-09-18

Fines / Sanctions

No fines or sanctions have been issued against LINSELL CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1991-01-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Bank Borrowings Overdrafts	2010-12-31	£ 7,462
Creditors Due Within One Year	2011-12-31	£ 140,171
Creditors Due Within One Year	2010-12-31	£ 48,376
Other Creditors Due Within One Year	2011-12-31	£ 6,281
Other Creditors Due Within One Year	2010-12-31	£ 6,281
Taxation Social Security Due Within One Year	2011-12-31	£ 110,294
Taxation Social Security Due Within One Year	2010-12-31	£ 31,635
Trade Creditors Within One Year	2011-12-31	£ 23,596
Trade Creditors Within One Year	2010-12-31	£ 2,998

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

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 LINSELL CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-31	£ 1,500
Called Up Share Capital	2010-12-31	£ 1,500
Cash Bank In Hand	2011-12-31	£ 13,873
Cash Bank In Hand	2010-12-31	£ 1,355
Current Assets	2011-12-31	£ 139,373
Current Assets	2010-12-31	£ 85,401
Debtors	2011-12-31	£ 75,500
Debtors	2010-12-31	£ 53,551
Debtors Due Within One Year	2011-12-31	£ 75,500
Debtors Due Within One Year	2010-12-31	£ 53,551
Shareholder Funds	2011-12-31	£ 3,256
Shareholder Funds	2010-12-31	£ 42,764
Stocks Inventory	2011-12-31	£ 50,000
Stocks Inventory	2010-12-31	£ 30,495
Tangible Fixed Assets	2011-12-31	£ 4,054
Tangible Fixed Assets	2010-12-31	£ 5,739

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINSELL CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINSELL CONSTRUCTION LIMITED

Trademarks

We have not found any records of LINSELL CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINSELL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as LINSELL CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where LINSELL CONSTRUCTION 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LINSELL CONSTRUCTION LIMITED	Event Date	2013-12-19
At the General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU on Meeting Date and Time: 19 December 2013 at 10.30 am 1. “That the company be wound up voluntarily.” 2. “That Paul Adam Weber ACA FCCA FABRP & Martin Linton FCA FABRP of the firm of Leigh Adams LLP, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”. Contact details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 & 5998), Office holder capacity: Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Office holder capacity: Administrator ), zuzana@leighadams.co.uk , 020 8446 6767 . Desmond Cole , Office holder capacity: Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINSELL CONSTRUCTION LIMITED	Event Date	2013-12-19
Liquidator's Name and Address: Paul Adam Weber ACA FCCA FABRP and Liquidator's Name and Address: Martin Henry Linton FCA FABRP, Office holder capacity: Joint Liquidators , both of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . : Liquidator's Name and Address: Zuzana Drengubiakova (Office holder capacity: Administrator ), zuzana@leighadams.co.uk , 020 8446 6767 . :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	LINSELL CONSTRUCTION LIMITED	Event Date	2013-07-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5295 A Petition to wind up the above-named Company, Registration Number 02014736, of Howarth Armsby Suite, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, principal trading address at 483 Green Lanes, Palmers Green, London N13 4BS presented on 29 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINSELL CONSTRUCTION LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINSELL CONSTRUCTION LIMITED	Event Date	2012-09-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINSELL CONSTRUCTION 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 LINSELL CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 04:04:59
Primary Source:	Companies House

Company Overview

Company Officers of LINSELL CONSTRUCTION LIMITED

Related Directorships