Dissolved
Dissolved 2014-08-12
Company Information for LINCOLN HOLDINGS PLC
WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
03402150
Public Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | |
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LINCOLN HOLDINGS PLC | |
Legal Registered Office | |
WILLIAM ROAD LONDON | |
Company Number | 03402150 | |
---|---|---|
Date formed | 1997-07-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-07-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-12 07:34:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINCOLN HOLDINGS LLC | 3000 HEMPSTEAD TPK. STE. 200 LEVITTOWN NY 11756 | Active | Company formed on the 2003-02-10 | |
LINCOLN HOLDINGS NY LLC | 694 MYRTLE AVENUE SUITE 166 Kings BROOKLYN NY 11205 | Active | Company formed on the 2014-09-03 | |
LINCOLN HOLDINGS SARATOGA, LLC | 48 Jenna Jo Ave Albany Saratoga NY 12866 | Active | Company formed on the 2011-06-28 | |
LINCOLN HOLDINGS LLC | 2760 W 110th Ct Denver CO 80234 | Good Standing | Company formed on the 2004-01-06 | |
Lincoln Holdings Ltd | 1798 Platte St Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2015-03-03 | |
Lincoln Holdings, LLC | 641 16th Ave. N South Saint Paul MN 55075 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-04-25 | |
LINCOLN HOLDINGS LLC | 4350 325TH AVE NE CARNATION WA 98014 | Dissolved | Company formed on the 2012-08-12 | |
LINCOLN HOLDINGS, LLC | 11911 SAN VICENTE BLVD STE 375 LOS ANGELES CA 90049 | ACTIVE | Company formed on the 1998-06-05 | |
LINCOLN HOLDINGS, LTD. | 400 SO. LUCERNE BLVD. LOS ANGELES CA 90020 | ACTIVE | Company formed on the 1984-09-10 | |
LINCOLN HOLDINGS LIMITED | 14 GOODHALL CLOSE STANMORE HA7 4FR | Active | Company formed on the 2015-09-04 | |
Lincoln Holdings LLC | 7115 Leesburg Pike Falls Church VA 22043 | Active | Company formed on the 2015-11-06 | |
LINCOLN HOLDINGS, LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 2001-10-02 | |
LINCOLN HOLDINGS, INC. | NV | Permanently Revoked | Company formed on the 2001-09-25 | |
LINCOLN HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2013-08-21 | |
LINCOLN HOLDINGS MW LLC | 4403 15TH AVENUE - SUITE 322 Kings BROOKLYN NY 11219 | Active | Company formed on the 2016-06-21 | |
LINCOLN HOLDINGS PTY LTD | Active | Company formed on the 2004-11-09 | ||
LINCOLN HOLDINGS LLC | 4125 SE LINCOLN ST PORTLAND OR 97214 | Active | Company formed on the 2016-06-02 | |
LINCOLN HOLDINGS (1995) INC | Ontario | Unknown | ||
LINCOLN HOLDINGS LIMITED | Dissolved | Company formed on the 2003-03-27 | ||
LINCOLN HOLDINGS, LLC | 413 W BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2004-05-05 |
Officer | Role | Date Appointed |
---|---|---|
BAGSHOT BUSINESS CONSULTANTS LIMITED |
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ANDREW CRAIGE CURTIS |
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GRAHAM MEEHAN |
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KEITH MEEHAN |
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ROWEN JON MEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES FRIEL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDM PRIVATE FINANCE LTD | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
IDM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-16 | Active | |
IDM INVESTMENTS LONDON LTD | Company Secretary | 2003-02-13 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Company Secretary | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
FASTMILD LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-04-10 | Active | |
LINCOLN LAND LIMITED | Company Secretary | 1994-07-11 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
GRADUATE FREELANCERS LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
GRANVILLE ESTATE MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2008-10-03 | Active | |
TIGER GRANVILLE ROAD LIMITED | Director | 2017-09-20 | CURRENT | 2007-06-12 | Active | |
TIGER GRANVILLE ROAD CAR PARKS LIMITED | Director | 2017-09-20 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
IDM FARNBOROUGH LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
IDM TGRL HOLDINGS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
IDM SOUTH EAST LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
IDM (HW) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
IDM CONSTRUCTION LONDON LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
AFFORDABLE HOUSING LONDON LTD | Director | 2015-04-29 | CURRENT | 2013-05-23 | Active | |
IDM PROPERTIES OPTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IDM SOUTH LONDON LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
IDM NORTH LONDON LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
TRAFALGAR BRIDGING LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
IDM BUILDING SUPPLIES LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
IDM WEST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM EAST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM ESTATES LTD | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
TREADSTONE LONDON LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
IDM DEVELOPMENTS LONDON LTD | Director | 2011-02-08 | CURRENT | 2007-11-16 | Active | |
34 PARTNERS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
ASHLEY & MARTIN PTY LTD | Director | 2006-03-02 | CURRENT | 2005-09-19 | Active | |
GIVE-A-GRAD-A-GO LTD | Director | 2005-06-29 | CURRENT | 2005-04-05 | Active | |
IDM PRIVATE FINANCE LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
LAMPHOLD LIMITED | Director | 2004-09-21 | CURRENT | 2004-07-28 | Active | |
IDM INVESTMENT HOLDINGS LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
IDM INVESTMENTS LONDON LTD | Director | 2003-03-03 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
FASTMILD LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-10 | Active | |
LINCOLN LAND LIMITED | Director | 1996-11-30 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
BAGSHOT BUSINESS CONSULTANTS LTD | Director | 1991-11-30 | CURRENT | 1982-04-07 | Active | |
LINCOLN LAND LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
BERKLEY HOUSE (THAMESIDE PROPERTIES) LTD | Director | 1990-12-31 | CURRENT | 1983-08-15 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UK | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FRIEL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN MEEHAN / 01/07/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT A NORTH STUDIO 1 POOLE STREET LONDON N1 5EB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
Final Meetings | 2014-03-31 |
Appointment of Liquidators | 2009-10-30 |
Petitions to Wind Up (Companies) | 2009-03-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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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 LINCOLN HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LINCOLN HOLDINGS PLC are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LINCOLN HOLDINGS PLC | Event Date | 2014-03-27 |
Principal Trading Address: 70 Charlotte Street, London W1T 4QS Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company will be held at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 29 April 2014 at 10.00am for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER no later than 12.00 noon on the business day before the meeting. Date of appointment: 18 March 2009. Office Holder Details: Brian Johnson and David Birne (IP Nos 9288 and 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. For further details contact: Jahmmal Thomas, Tel: 020 7874 7880. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LINCOLN HOLDINGS PLC | Event Date | 2009-08-20 |
In the High Court of Justice case number 00632 In accordance with Rule 4.106 of the Insolvency Rules 1986, I David Birne , of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , give notice that Brian Johnson and myself were appointed Joint Liquidators of the above on 20 August 2009 . David Birne , Joint Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LINCOLN HOLDINGS PLC | Event Date | 2009-01-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 632 A Petition to wind up the above-named Company of 7 Fitzroy Square, London W1T 5HL , presented on 19 January 2009 , by NIGEL SLOAM & CO , of Roman House, 296 Golders Green Road, London NW11 9PY , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 10.30 am (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 1600hours on 3 March 2009. The Petitioners Solicitor is Lawrence Stephens , Morley House, 26 Holborn Viaduct, London EC1A 2AT . : | |||
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. |