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Home > England & Wales Companies > LINCOLN HOLDINGS PLC
Company Information for

LINCOLN HOLDINGS PLC

WILLIAM ROAD, LONDON, NW1,
Company Registration Number
03402150
Public Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Lincoln Holdings Plc
LINCOLN HOLDINGS PLC was founded on 1997-07-11 and had its registered office in William Road. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
LINCOLN HOLDINGS PLC
 
Legal Registered Office
WILLIAM ROAD
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name LINCOLN HOLDINGS PLC
The following companies were found which have the same name as LINCOLN HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LINCOLN HOLDINGS PLC

Current Directors
Officer Role Date Appointed
BAGSHOT BUSINESS CONSULTANTS LIMITED
Company Secretary 1997-07-11
ANDREW CRAIGE CURTIS
Director 1997-07-11
GRAHAM MEEHAN
Director 2004-01-14
KEITH MEEHAN
Director 1997-07-11
ROWEN JON MEEHAN
Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES FRIEL
Director 1997-07-14 2007-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-11 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAGSHOT BUSINESS CONSULTANTS LIMITED IDM PRIVATE FINANCE LTD Company Secretary 2005-06-17 CURRENT 2005-06-17 Active
BAGSHOT BUSINESS CONSULTANTS LIMITED IDM INVESTMENT HOLDINGS LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-16 Active
BAGSHOT BUSINESS CONSULTANTS LIMITED IDM INVESTMENTS LONDON LTD Company Secretary 2003-02-13 CURRENT 2003-02-10 Active
BAGSHOT BUSINESS CONSULTANTS LIMITED IDM LAND LTD. Company Secretary 1999-05-04 CURRENT 1999-03-30 Active
BAGSHOT BUSINESS CONSULTANTS LIMITED FASTMILD LIMITED Company Secretary 1997-05-01 CURRENT 1997-04-10 Active
BAGSHOT BUSINESS CONSULTANTS LIMITED LINCOLN LAND LIMITED Company Secretary 1994-07-11 CURRENT 1994-06-29 Dissolved 2018-04-11
ANDREW CRAIGE CURTIS GRADUATE FREELANCERS LTD Director 2017-11-17 CURRENT 2017-11-17 Active
ANDREW CRAIGE CURTIS GRANVILLE ESTATE MANAGEMENT LIMITED Director 2017-09-20 CURRENT 2008-10-03 Active
ANDREW CRAIGE CURTIS TIGER GRANVILLE ROAD LIMITED Director 2017-09-20 CURRENT 2007-06-12 Active
ANDREW CRAIGE CURTIS TIGER GRANVILLE ROAD CAR PARKS LIMITED Director 2017-09-20 CURRENT 2010-07-23 Active - Proposal to Strike off
ANDREW CRAIGE CURTIS IDM FARNBOROUGH LTD Director 2017-08-21 CURRENT 2017-08-21 Active
ANDREW CRAIGE CURTIS IDM TGRL HOLDINGS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
ANDREW CRAIGE CURTIS IDM SOUTH EAST LTD Director 2017-06-12 CURRENT 2017-06-12 Active
ANDREW CRAIGE CURTIS IDM (HW) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ANDREW CRAIGE CURTIS IDM CONSTRUCTION LONDON LTD Director 2015-08-12 CURRENT 2015-08-12 Active
ANDREW CRAIGE CURTIS AFFORDABLE HOUSING LONDON LTD Director 2015-04-29 CURRENT 2013-05-23 Active
ANDREW CRAIGE CURTIS IDM PROPERTIES OPTIONS LTD Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW CRAIGE CURTIS IDM SOUTH LONDON LTD Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW CRAIGE CURTIS IDM NORTH LONDON LTD Director 2013-09-23 CURRENT 2013-09-23 Active
ANDREW CRAIGE CURTIS TRAFALGAR BRIDGING LTD Director 2013-02-20 CURRENT 2013-02-20 Active
ANDREW CRAIGE CURTIS IDM BUILDING SUPPLIES LTD Director 2012-06-08 CURRENT 2012-06-08 Active
ANDREW CRAIGE CURTIS IDM WEST LONDON LTD Director 2012-06-07 CURRENT 2012-06-07 Active
ANDREW CRAIGE CURTIS IDM EAST LONDON LTD Director 2012-06-07 CURRENT 2012-06-07 Active
ANDREW CRAIGE CURTIS IDM ESTATES LTD Director 2012-03-01 CURRENT 2009-06-18 Active
ANDREW CRAIGE CURTIS TREADSTONE LONDON LTD Director 2011-10-24 CURRENT 2011-10-24 Active
ANDREW CRAIGE CURTIS IDM DEVELOPMENTS LONDON LTD Director 2011-02-08 CURRENT 2007-11-16 Active
ANDREW CRAIGE CURTIS 34 PARTNERS LTD Director 2010-10-22 CURRENT 2010-10-22 Active
ANDREW CRAIGE CURTIS ASHLEY & MARTIN PTY LTD Director 2006-03-02 CURRENT 2005-09-19 Active
ANDREW CRAIGE CURTIS GIVE-A-GRAD-A-GO LTD Director 2005-06-29 CURRENT 2005-04-05 Active
ANDREW CRAIGE CURTIS IDM PRIVATE FINANCE LTD Director 2005-06-17 CURRENT 2005-06-17 Active
ANDREW CRAIGE CURTIS LAMPHOLD LIMITED Director 2004-09-21 CURRENT 2004-07-28 Active
ANDREW CRAIGE CURTIS IDM INVESTMENT HOLDINGS LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
ANDREW CRAIGE CURTIS IDM INVESTMENTS LONDON LTD Director 2003-03-03 CURRENT 2003-02-10 Active
ANDREW CRAIGE CURTIS IDM LAND LTD. Director 1999-05-04 CURRENT 1999-03-30 Active
ANDREW CRAIGE CURTIS FASTMILD LIMITED Director 1997-05-01 CURRENT 1997-04-10 Active
ANDREW CRAIGE CURTIS LINCOLN LAND LIMITED Director 1996-11-30 CURRENT 1994-06-29 Dissolved 2018-04-11
ANDREW CRAIGE CURTIS BAGSHOT BUSINESS CONSULTANTS LTD Director 1991-11-30 CURRENT 1982-04-07 Active
GRAHAM MEEHAN LINCOLN LAND LIMITED Director 1994-07-11 CURRENT 1994-06-29 Dissolved 2018-04-11
GRAHAM MEEHAN BERKLEY HOUSE (THAMESIDE PROPERTIES) LTD Director 1990-12-31 CURRENT 1983-08-15 Dissolved 2016-04-05

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
2014-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-124.43REPORT OF FINAL MEETING OF CREDITORS
2009-12-20AUDAUDITOR'S RESIGNATION
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UK
2009-10-064.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-04-03COCOMPORDER OF COURT TO WIND UP
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL
2008-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FRIEL
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROWEN MEEHAN / 01/07/2008
2008-08-05363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT A NORTH STUDIO 1 POOLE STREET LONDON N1 5EB
2008-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-29288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-29288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-10288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-03-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2003-08-24325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-08-24353LOCATION OF REGISTER OF MEMBERS
2003-08-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-08-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-07-11288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11288cSECRETARY'S PARTICULARS CHANGED
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LINCOLN HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-31
Appointment of Liquidators2009-10-30
Petitions to Wind Up (Companies)2009-03-02
Fines / Sanctions
No fines or sanctions have been issued against LINCOLN HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINCOLN HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 LINCOLN HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of LINCOLN HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LINCOLN HOLDINGS PLC
Trademarks
We have not found any records of LINCOLN HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLN HOLDINGS PLC. 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 (7499 - Non-trading company) as LINCOLN HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LINCOLN HOLDINGS PLC 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 TypeFinal Meetings
Defending partyLINCOLN HOLDINGS PLCEvent Date2014-03-27
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 TypeAppointment of Liquidators
Defending partyLINCOLN HOLDINGS PLCEvent Date2009-08-20
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 TypePetitions to Wind Up (Companies)
Defending partyLINCOLN HOLDINGS PLCEvent Date2009-01-19
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCOLN HOLDINGS PLC 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 LINCOLN HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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