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Home > England & Wales Companies > LINENS DIRECT (HOLDINGS) LIMITED
Company Information for

LINENS DIRECT (HOLDINGS) LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
09340305
Private Limited Company
Liquidation

Company Overview

About Linens Direct (holdings) Ltd
LINENS DIRECT (HOLDINGS) LIMITED was founded on 2014-12-04 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Linens Direct (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINENS DIRECT (HOLDINGS) LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
 
Filing Information
Company Number 09340305
Company ID Number 09340305
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2019-07-04 13:50:43
Primary Source:Companies House
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Companies with same name LINENS DIRECT (HOLDINGS) LIMITED
The following companies were found which have the same name as LINENS DIRECT (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINENS DIRECT (HOLDINGS) LIMITED Unknown

Company Officers of LINENS DIRECT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RAYMOND KAYE
Director 2014-12-04
MARK GORDON ZEFF
Director 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RAYMOND KAYE DISCOUNT LINEN WAREHOUSE LTD Director 2016-01-13 CURRENT 2013-06-17 Dissolved 2018-06-19
STEPHEN RAYMOND KAYE RYMEL PROPERTIES LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
STEPHEN RAYMOND KAYE LINENS DIRECT LIMITED Director 1992-05-26 CURRENT 1992-05-26 Liquidation
MARK GORDON ZEFF FASTEPC.CO.UK LTD Director 2017-07-24 CURRENT 2017-07-24 Active
MARK GORDON ZEFF DISCOUNT LINEN WAREHOUSE LTD Director 2016-01-13 CURRENT 2013-06-17 Dissolved 2018-06-19

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
2021-12-24Voluntary liquidation. Return of final meeting of creditors
2021-12-24Voluntary liquidation. Return of final meeting of creditors
2021-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-13
2020-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-13
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-13
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-13
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Lovet House Lovet Road Harlow Essex CM19 5TB
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-14
2019-06-20AC92Restoration by order of the court
2018-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 493828
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-29DISS40Compulsory strike-off action has been discontinued
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 493828
2015-12-30AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-03RES12Resolution of varying share rights or name
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 493828
2015-08-03SH0106/05/15 STATEMENT OF CAPITAL GBP 493828
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Unit a, Goldtone House Langston Road Debden Loughton Essex IG10 3TQ United Kingdom
2014-12-31AA01Current accounting period extended from 31/12/15 TO 31/01/16
2014-12-10CH01Director's details changed for Stephen Raymond Kaye on 2014-12-04
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 82 St John Street London EC1M 4JN United Kingdom
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINENS DIRECT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-25
Resolutions for Winding-up2018-06-25
Fines / Sanctions
No fines or sanctions have been issued against LINENS DIRECT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINENS DIRECT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LINENS DIRECT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINENS DIRECT (HOLDINGS) LIMITED
Trademarks
We have not found any records of LINENS DIRECT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINENS DIRECT (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as LINENS DIRECT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINENS DIRECT (HOLDINGS) 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 partyLINENS DIRECT (HOLDINGS) LIMITEDEvent Date2018-06-14
Liquidator's name and address: Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 243 Southchurch Road, Southend on Sea, Essex, SS1 2EG and Simon Renshaw, AABRS Ground Floor, Langley House, Park Road, London, N2 8EY : Further Details: Any person who requires further information may contact the Joint Administrator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINENS DIRECT (HOLDINGS) LIMITEDEvent Date2018-06-14
At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 243 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 14 June 2018 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, and Simon Renshaw of AABRS Limited Ground Floor, Langley House, Park Road, London, N2 8EY be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP No 009141 ) and Simon Renshaw (IP No 009712 ). Any person who requires further information may contact the Joint Administrator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINENS DIRECT (HOLDINGS) 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 LINENS DIRECT (HOLDINGS) 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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