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Company Information for

THE LINCOLNSHIRE CONSORTIUM LIMITED

364A MALDEN ROAD, WORCESTER PARK, SURREY, KT4 7NW,

Company Registration Number

08754026

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Lincolnshire Consortium Ltd

THE LINCOLNSHIRE CONSORTIUM LIMITED was founded on 2013-10-30 and has its registered office in Worcester Park. The organisation's status is listed as "Active - Proposal to Strike off". The Lincolnshire Consortium Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE LINCOLNSHIRE CONSORTIUM LIMITED

364A MALDEN ROAD WORCESTER PARK SURREY KT4 7NW Other companies in NG34

Filing Information

Company Number		08754026
Company ID Number		08754026
Date formed		2013-10-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 09:31:27
Primary Source:	Companies House

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Company Officers of THE LINCOLNSHIRE CONSORTIUM LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN GARDNER	Director	2014-05-28
ANDREW DONALD JACKMAN	Director	2016-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN KNOWLES	Director	2015-02-11	2015-09-15
PENNY CATHERINE GARDNER	Director	2013-10-30	2015-07-01
JULIE ANN NICKOLS	Director	2014-05-28	2015-07-01
STUART EDWARD OSBORNE	Director	2014-04-28	2015-05-05
ANDREW DONALD JACKMAN	Director	2014-02-01	2014-08-14
STEVEN JOHN GARDNER	Director	2013-10-30	2014-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN JOHN GARDNER	KNOWLES COMMERCIAL SOLUTIONS LIMITED	Director	2014-05-28	CURRENT	2013-06-10	Active - Proposal to Strike off
STEVEN JOHN GARDNER	KNOWLES HOLDING COMPANY LIMITED	Director	2014-05-28	CURRENT	2013-06-25	Active - Proposal to Strike off
STEVEN JOHN GARDNER	KNOWLES PROPERTY AND MAINTENANCE SERVICES LIMITED	Director	2013-10-01	CURRENT	2013-06-03	Dissolved 2016-09-20
STEVEN JOHN GARDNER	ALLOURS HOME SUPPORT (RUTLAND) LTD	Director	2013-09-09	CURRENT	2009-08-19	Dissolved 2014-02-25
STEVEN JOHN GARDNER	2012 ADVOCATES LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Liquidation
ANDREW DONALD JACKMAN	KNOWLES MALDEN DEVELOPMENTS LIMITED	Director	2018-06-14	CURRENT	2014-08-01	Active - Proposal to Strike off
ANDREW DONALD JACKMAN	LIVE DOMAINS LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active
ANDREW DONALD JACKMAN	MALDEN ROAD CAFE LIMITED	Director	2016-04-01	CURRENT	2016-02-25	Dissolved 2017-10-31
ANDREW DONALD JACKMAN	KNOWLES COMMERCIAL SOLUTIONS LIMITED	Director	2016-01-13	CURRENT	2013-06-10	Active - Proposal to Strike off
ANDREW DONALD JACKMAN	2012 ADVOCATES LIMITED	Director	2014-06-16	CURRENT	2012-09-26	Liquidation
ANDREW DONALD JACKMAN	MOTAS AIF LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
ANDREW DONALD JACKMAN	NONSUCH CAPITAL LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active - Proposal to Strike off
ANDREW DONALD JACKMAN	MOTAS RESERVES LIMITED	Director	2014-05-29	CURRENT	2014-05-29	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
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2018-02-20	DISS40	DISS40 (DISS40(SOAD))
2018-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-11-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-05	GAZ1	FIRST GAZETTE
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARDNER
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2017-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 14 FORT WILLIAM CLOSE FORT WILLIAM CLOSE GREYLEES SLEAFORD NG34 8GY ENGLAND
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O D HUBBARD ACCOUNTANCY 3 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7HD ENGLAND
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 3 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7HD ENGLAND
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SUITE 10, MANSFIELD HOUSE 22 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7DA ENGLAND
2016-11-04	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100880
2016-11-04	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100879
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2016-05-26	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100879,PR100880
2016-04-26	AP01	DIRECTOR APPOINTED MR ANDREW DONALD JACKMAN
2016-02-26	AA	30/09/14 TOTAL EXEMPTION SMALL
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM ROCK BARN 10A FEN ROAD LITTLE HALE SLEAFORD LINCOLNSHIRE NG34 9BD
2016-02-01	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100880,PR100879
2016-02-01	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100880,PR100879
2016-01-05	GAZ1	FIRST GAZETTE
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-15	AR01	15/09/15 FULL LIST
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES
2015-07-29	AR01	29/07/15 FULL LIST
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE NICKOLS
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PENNY GARDNER
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 252A GRANTHAM ROAD SLEAFORD NG34 7NX
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART OSBORNE
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-11	AR01	11/02/15 FULL LIST
2015-02-11	AP01	DIRECTOR APPOINTED MR PETER ALAN KNOWLES
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087540260004
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087540260003
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087540260003
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087540260004
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN
2014-07-14	AA01	CURRSHO FROM 31/10/2014 TO 30/09/2014
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-17	AR01	17/06/14 FULL LIST
2014-05-28	AP01	DIRECTOR APPOINTED STEVEN JOHN GARDNER
2014-05-28	AP01	DIRECTOR APPOINTED MRS JULIE ANN NICKOLS
2014-05-28	AP01	DIRECTOR APPOINTED MR STUART OSBORNE
2014-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087540260001
2014-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087540260002
2014-03-26	AR01	26/03/14 FULL LIST
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER
2014-02-16	AR01	16/02/14 FULL LIST
2014-02-13	AP01	DIRECTOR APPOINTED MR ANDREW JACKMAN
2014-01-27	AR01	27/01/14 FULL LIST
2013-10-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LINCOLNSHIRE CONSORTIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-11-28	Outstanding	MASTHAVEN PROPERTY LENDING LIMITED
2014-11-28	Outstanding	MASTHAVEN PROPERTY LENDING LIMITED
2014-04-10	Outstanding	MASTHAVEN FINANCIAL SOLUTIONS LIMITED
2014-04-10	Outstanding	MASTHAVEN FINANCIAL SOLUTIONS LIMITED

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 THE LINCOLNSHIRE CONSORTIUM LIMITED

Intangible Assets

Patents

We have not found any records of THE LINCOLNSHIRE CONSORTIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LINCOLNSHIRE CONSORTIUM LIMITED

Trademarks

We have not found any records of THE LINCOLNSHIRE CONSORTIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LINCOLNSHIRE CONSORTIUM 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 (68100 - Buying and selling of own real estate) as THE LINCOLNSHIRE CONSORTIUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LINCOLNSHIRE CONSORTIUM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LINCOLNSHIRE CONSORTIUM 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 THE LINCOLNSHIRE CONSORTIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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