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Company Information for

LINEAR ROADMARKINGS LIMITED

C/O HARRISONS TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7FZ,
Company Registration Number
04407259
Private Limited Company
Liquidation

Company Overview

About Linear Roadmarkings Ltd
LINEAR ROADMARKINGS LIMITED was founded on 2002-04-02 and has its registered office in Grantham. The organisation's status is listed as "Liquidation". Linear Roadmarkings 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
LINEAR ROADMARKINGS LIMITED
 
Legal Registered Office
C/O HARRISONS TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK
CAUNT ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7FZ
Other companies in LU6
 
Filing Information
Company Number 04407259
Company ID Number 04407259
Date formed 2002-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB789712374  
Last Datalog update: 2017-10-06 03:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEAR ROADMARKINGS LIMITED
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Company Officers of LINEAR ROADMARKINGS LIMITED

Current Directors
Officer Role Date Appointed
COLETTE TRACEY WILLIAMSON
Company Secretary 2007-08-03
COLETTE TRACEY WILLIAMSON
Director 2002-04-02
GARY NIGEL WILLIAMSON
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JEAN LONGMOOR
Company Secretary 2002-04-02 2007-08-03
MELANIE JEAN LONGMOOR
Director 2002-04-02 2007-08-03
PAUL ROYSTON CHARLES WALKER
Director 2005-03-01 2006-04-10
JAMES STANLEY JOHN WALKER
Director 2002-04-03 2005-03-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-02 2002-04-02
INSTANT COMPANIES LIMITED
Nominated Director 2002-04-02 2002-04-02

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
2021-09-10GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-27
2019-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-27
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-27
2017-05-19LIQ02Voluntary liquidation Statement of affairs
2017-05-19600Appointment of a voluntary liquidator
2017-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-28
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Riley Accounting Solutions Gable End Sparrow Hall Business Park Leighton Road Dunstable Bedfordshire LU6 2ES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-09AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-18AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-09AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0102/04/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM C/O Riley Accounting Solutions Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW United Kingdom
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2012-04-03AR0102/04/12 ANNUAL RETURN FULL LIST
2012-03-30MG01Particulars of a mortgage or charge / charge no: 2
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NIGEL WILLIAMSON / 02/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLETTE TRACEY WILLIAMSON / 02/04/2011
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR COLETTE TRACEY WILLIAMSON on 2011-04-02
2010-09-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30SH0123/04/10 STATEMENT OF CAPITAL GBP 2
2010-05-20AR0102/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NIGEL WILLIAMSON / 02/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLETTE TRACEY WILLIAMSON / 02/04/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM WINGS SUTTON ROAD TRUSTHORPE LINCOLNSHIRE LN12 2PH
2009-08-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-08-04363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-07-21AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-03288bDIRECTOR RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-06-01363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE BUILDINGS, HABERTOFT FARM HABERTOFT ALFORD LINCOLNSHIRE LN13 9NU
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-19363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-04225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2003-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/03
2003-04-22363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-05ELRESS386 DISP APP AUDS 02/04/02
2002-04-05ELRESS366A DISP HOLDING AGM 02/04/02
2002-04-02288bDIRECTOR RESIGNED
2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINEAR ROADMARKINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-12-05
Appointmen2017-05-10
Resolution2017-05-10
Meetings o2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against LINEAR ROADMARKINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2004-03-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 52,500
Creditors Due Within One Year 2012-02-29 £ 334,157
Provisions For Liabilities Charges 2012-02-29 £ 15,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 LINEAR ROADMARKINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 102
Cash Bank In Hand 2012-02-29 £ 41,259
Current Assets 2012-02-29 £ 242,834
Debtors 2012-02-29 £ 188,535
Fixed Assets 2012-02-29 £ 306,317
Shareholder Funds 2012-02-29 £ 147,303
Stocks Inventory 2012-02-29 £ 13,040
Tangible Fixed Assets 2012-02-29 £ 306,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINEAR ROADMARKINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEAR ROADMARKINGS LIMITED
Trademarks
We have not found any records of LINEAR ROADMARKINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEAR ROADMARKINGS 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 n.e.c.) as LINEAR ROADMARKINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES 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
Outgoings
Business Rates/Property Tax
No properties were found where LINEAR ROADMARKINGS 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 TypeNotice of
Defending partyLINEAR ROADMARKINGS LIMITEDEvent Date2018-12-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLINEAR ROADMARKINGS LIMITEDEvent Date2017-04-28
Liquidator's name and address: Andrew Peter Smith and Kenneth Webster Marland of Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ : Further information about this case is available from Oliver Thorpe at the offices of Harrisons on 01476 574149 or at grantham@harrisonsinsolvency.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINEAR ROADMARKINGS LIMITEDEvent Date2017-04-28
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ on Friday 28th April 2017, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Kenneth Webster Marland (8917) and Andrew Peter Smith (19210) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up. Office Holder Details: Andrew Peter Smith and Kenneth Webster Marland (IP numbers 10219 and 8917 ) of Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ . Date of Appointment: 28 April 2017 . Further information about this case is available from Oliver Thorpe at the offices of Harrisons on 01476 574149 or at grantham@harrisonsinsolvency.co.uk. Gary Nigel Williamson , Director and Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLINEAR ROADMARKINGS LIMITEDEvent Date2017-04-07
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire NG31 7FZ on Friday 28th April 2017 at 10:15 am for the purposes mentioned in Section 99 to 101 of the said Act. Kenneth Webster Marland and Andrew Peter Smith, Licensed Insolvency Practitioners of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire NG31 7FZ will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Creditors may also contact Oliver Thorpe of Harrisons on grantham@harrisonsinsolvency.co.uk or telephone 01476 574179. By Order of the Board Gary Nigel Williamson , Director : Dated: 31st March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEAR ROADMARKINGS 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 LINEAR ROADMARKINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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