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Company Information for

LING JOINERY LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
02382591
Private Limited Company
Liquidation

Company Overview

About Ling Joinery Ltd
LING JOINERY LIMITED was founded on 1989-05-11 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Ling Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LING JOINERY LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA10
 
Previous Names
A J & D CHAPELHOW LIMITED19/02/2015
Filing Information
Company Number 02382591
Company ID Number 02382591
Date formed 1989-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/05/2015
Return next due 08/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 22:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LING JOINERY LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Companies with same name LING JOINERY LIMITED
The following companies were found which have the same name as LING JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LING JOINERY GROUP LIMITED 418 STATION ROAD DORRIDGE, SOLIHULL BIRMINGHAM WEST MIDLANDS B938EU Dissolved Company formed on the 2014-07-03
LING JOINERY MANUFACTURING LIMITED 418 STATION ROAD DORRIDGE SOLIHULL SOLIHULL UNITED KINGDOM B93 8EU Active - Proposal to Strike off Company formed on the 2016-07-29

Company Officers of LING JOINERY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY COFFEY
Director 2014-11-07
CATHERINE MARGARET MAYE
Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE CHAPELHOW
Company Secretary 2004-08-13 2014-11-07
ALAN JAMES CHAPELHOW
Director 1991-05-11 2014-11-07
DOROTHY CHAPELHOW
Director 1991-05-11 2014-11-07
MALCOLM ALAN CHAPELHOW
Director 2004-08-13 2014-11-07
DOROTHY CHAPELHOW
Company Secretary 1991-05-11 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY COFFEY ESSEX WOODCRAFT LIMITED Director 2015-12-17 CURRENT 2004-07-13 In Administration/Administrative Receiver
MICHAEL ANTHONY COFFEY LING JOINERY GROUP LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-02-28
MICHAEL ANTHONY COFFEY NEW MANOR HOTELS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2014-09-09
MICHAEL ANTHONY COFFEY J Q HOTEL LIMITED Director 2013-01-09 CURRENT 2008-05-30 Liquidation
MICHAEL ANTHONY COFFEY BRIDGEMAN PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Liquidation
MICHAEL ANTHONY COFFEY NEW MANOR DEVELOPMENTS LTD Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2014-11-14
CATHERINE MARGARET MAYE ASTWOOD WOODCRAFT LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
CATHERINE MARGARET MAYE LING JOINERY GROUP LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-02-28
CATHERINE MARGARET MAYE NEW MANOR INVESTMENTS (UK) LTD Director 2012-09-15 CURRENT 2006-10-31 Active - Proposal to Strike off
CATHERINE MARGARET MAYE J Q HOTEL LIMITED Director 2008-11-30 CURRENT 2008-05-30 Liquidation

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
2018-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-24
2017-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-24
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 418 Station Road Dorridge Solihull West Midlands B93 8EU
2016-09-124.20STATEMENT OF AFFAIRS/4.19
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-124.20STATEMENT OF AFFAIRS/4.19
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023825910004
2015-11-07AAMDAmended account small company full exemption
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-19RES15CHANGE OF NAME 19/02/2015
2015-02-19CERTNMCompany name changed a j & d chapelhow LIMITED\certificate issued on 19/02/15
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023825910004
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023825910003
2014-11-07AP01DIRECTOR APPOINTED MS CATHERINE MAYE
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY CHAPELHOW
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHAPELHOW
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Keystones Rectory Dene Cliburn Penrith Cumbria CA10 3AL
2014-11-07AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY COFFEY
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPELHOW
2014-11-07TM02Termination of appointment of June Chapelhow on 2014-11-07
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0111/05/14 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-14AR0111/05/13 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-11AR0111/05/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-12AR0111/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALAN CHAPELHOW / 11/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY CHAPELHOW / 11/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CHAPELHOW / 11/05/2010
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-12-15363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS; AMEND
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-01-2688(2)RAD 10/12/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-28363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-05-21363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-06363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-31363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-03363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-20363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-21363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-12363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-25363sRETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-10395PARTICULARS OF MORTGAGE/CHARGE
1992-06-29363sRETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-02363bRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-12-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-19363RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS
1989-06-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-06-15395PARTICULARS OF MORTGAGE/CHARGE
1989-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to LING JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-09-07
Appointment of Liquidators2016-08-31
Resolutions for Winding-up2016-08-31
Meetings of Creditors2016-08-05
Petitions to Wind Up (Companies)2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against LING JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2014-11-18 Outstanding FIVE ARROWS BUSINESS FINANCE PLC
LEGAL CHARGE 1992-09-10 Satisfied THE DEVELOPMENT COMMISSION
DEBENTURE 1989-06-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31

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 LING JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of LING JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LING JOINERY LIMITED
Trademarks
We have not found any records of LING JOINERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LING JOINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2013-08-02 GBP £750

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 LING JOINERY 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 TypeAppointment of Liquidators
Defending partyLING JOINERY LIMITEDEvent Date2016-08-25
Daryl Warwick & Michael C Kienlen , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP . Alternative contact: Donna McLeod T: 01228 690200 E: donna.mcleod@armstrongwatson.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLING JOINERY LIMITEDEvent Date2016-08-25
At a general meeting of the Company, duly convened and held at Bromsgrove Hotel & Spa, Birmingham Road, Bromsgrove, B61 0JB on 25 August 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, be appointed Joint Liquidators of the Company, and that the Joint Liquidators be authorised to act either jointly or separately for the purposes of the voluntary winding-up. At the subsequent meeting of the creditors of the Company, duly convened and held at Bromsgrove Hotel & Spa, Birmingham Road, Bromsgrove, B61 0JB on 25 August 2016, the following Resolutions were passed as Ordinary That Daryl Warwick and Michael Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be appointed Joint Liquidators of the Company, and that the Joint Liquidators be authorised to act either jointly or separately for the purposes of the voluntary winding-up. Contact details: Daryl Warwick , IP no 9500 and Michael C Kienlen , IP no 9367 , Joint Liquidators of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP . Alternative Contact: Donna McLeod T: 01228 690200 E: donna.mcleod@atmstrongwatson.co.uk M Coffey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLING JOINERY LIMITEDEvent Date2016-08-03
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 25 August 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Tel: 01527 558410, Email: ansar.mahmood@rimesandco.co.uk
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLING JOINERY LIMITEDEvent Date2016-08-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4467 A Petition to wind up the above-named Company, Registration Number 02382591, of ,418 Station Road, Dorridge, Solihull, West Midlands, B93 8EU, presented on 2 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 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 16 September 2016 .
 
Initiating party ARCTIC TIMBER LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLING JOINERY LIMITEDEvent Date2016-02-18
SolicitorHadfield & Co
In the High Court of Justice case number 914 A Petition to wind up the above-named Company, LING JOINERY LIMITED of 418 Station Road, Dorridge, Solihul, West Midlands, B93 8EU (Registered Office), presented on 18 February 2016 by ARCTIC TIMBER LIMITED of 9 Grange Park, Broadway, Bourn, Cambridgeshire CB23 2TA claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 18 April 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 15 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LING JOINERY 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 LING JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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