K.W. LINFOOT PLC

Key Data

Status

Dissolved

Company No.

01634914

Incorporation date

11/05/1982

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1982)

05/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2013

Receiver's abstract of receipts and payments to 2013-03-24

View PDF (3 pages)

05/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/01/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (5 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (5 pages)

30/09/2012

Receiver's abstract of receipts and payments to 2012-09-24

View PDF (3 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (5 pages)

18/04/2012

Receiver's abstract of receipts and payments to 2011-09-24

View PDF (3 pages)

09/04/2012

Receiver's abstract of receipts and payments to 2012-03-24

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (3 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (5 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

18/07/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/05/2011

Receiver's abstract of receipts and payments to 2011-03-24

View PDF (3 pages)

12/05/2011

Receiver's abstract of receipts and payments to 2010-09-24

View PDF (2 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

27/04/2010

Receiver's abstract of receipts and payments to 2010-03-24

View PDF (3 pages)

22/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

11/05/2009

Result of meeting of creditors

View PDF (6 pages)

21/04/2009

Statement of administrator's proposal

View PDF (34 pages)

15/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

05/04/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

05/04/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

05/04/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

09/03/2009

Appointment Terminated Director david waddington

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from c/o david newton & co lawrence house james nicolson link york north yorkshire YO30 4WG

View PDF (1 pages)

02/03/2009

Appointment of an administrator

View PDF (1 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary charles mitton

View PDF (1 pages)

16/02/2009

Secretary appointed richard james bland

View PDF (2 pages)

18/12/2008

Return made up to 04/11/08; full list of members

View PDF (5 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 80

View PDF (5 pages)

23/09/2008

Resolutions

View PDF (7 pages)

08/09/2008

Appointment Terminated Director michael forth

View PDF (1 pages)

07/09/2008

Appointment Terminated Director gerard feeley

View PDF (1 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 79

View PDF (7 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 78

View PDF (4 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 68

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 67

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 69

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 70

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 71

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 73

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 74

View PDF (4 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 75

View PDF (4 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 72

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 76

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 77

View PDF (4 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Nc inc already adjusted 10/10/07

View PDF (1 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2007

Ad 10/10/07--------- £ si 400000@1

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (2 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

01/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2007

Ad 19/02/07--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

30/04/2007

Nc inc already adjusted 24/01/07

View PDF (1 pages)

30/04/2007

Resolutions

View PDF (1 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (45 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

27/09/2005

New director appointed

View PDF (2 pages)

01/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (46 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Registered office changed on 28/01/05 from: lawrence house james nicholson link york north yorkshire YO30 4WG

View PDF (1 pages)

12/01/2005

Return made up to 04/11/04; full list of members; amend

View PDF (8 pages)

12/01/2005

Registered office changed on 13/01/05

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14/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

11/11/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

09/11/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (47 pages)

19/05/2004

New director appointed

View PDF (2 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (2 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

07/10/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

14/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

11/04/2003

Resolutions

View PDF (2 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

16/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (45 pages)

24/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (0 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

£ nc 500000/625000 27/06/01

View PDF (1 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (57 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

07/10/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/10/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1999

Full group accounts made up to 1998-12-31

View PDF (53 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Return made up to 30/11/98; full list of members

View PDF (9 pages)

02/12/1998

Registered office changed on 03/12/98

View PDF (0 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-08-31

View PDF (27 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Return made up to 01/12/97; no change of members

View PDF (7 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Return made up to 01/12/96; full list of members

View PDF (8 pages)

23/01/1997

Full accounts made up to 1996-08-31

View PDF (22 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1995

Return made up to 01/12/95; change of members

View PDF (7 pages)

20/12/1995

Director's particulars changed

View PDF (0 pages)

28/11/1995

Full group accounts made up to 1995-08-31

View PDF (42 pages)

26/11/1995

Director resigned

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (2 pages)

12/11/1995

New director appointed

View PDF (2 pages)

12/11/1995

New director appointed

View PDF (2 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/09/1995

Director resigned

View PDF (1 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1995

Full group accounts made up to 1994-08-31

View PDF (16 pages)

28/01/1995

New director appointed

View PDF (2 pages)

13/01/1995

New director appointed

View PDF (2 pages)

03/01/1995

Return made up to 01/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (86 pages)

08/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1994

New director appointed

View PDF (0 pages)

15/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1994

Secretary resigned

View PDF (0 pages)

12/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

New secretary appointed

View PDF (0 pages)

16/12/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/12/1993

Auditor's statement

View PDF (0 pages)

16/12/1993

Balance Sheet

View PDF (0 pages)

16/12/1993

Re-registration of Memorandum and Articles

View PDF (14 pages)

16/12/1993

Declaration on reregistration from private to PLC

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16/12/1993

Application for reregistration from private to PLC

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16/12/1993

Resolutions

View PDF (1 pages)

16/12/1993

Resolutions

View PDF (24 pages)

13/12/1993

Return made up to 01/12/93; full list of members

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13/12/1993

Director's particulars changed

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10/12/1993

Full accounts made up to 1993-08-31

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23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Ad 31/08/93--------- £ si 499622@1=499622 £ ic 378/500000

View PDF (2 pages)

23/11/1993

£ nc 1000/500000 31/08/93

View PDF (1 pages)

17/12/1992

Full accounts made up to 1992-08-31

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15/12/1992

Return made up to 01/12/92; no change of members

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12/07/1992

Memorandum and Articles of Association

View PDF (12 pages)

25/06/1992

Memorandum and Articles of Association

View PDF (12 pages)

04/06/1992

Resolutions

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16/12/1991

Full accounts made up to 1991-08-31

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16/12/1991

Return made up to 01/12/91; full list of members

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07/03/1991

Full accounts made up to 1990-08-31

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07/03/1991

Return made up to 01/12/90; no change of members

View PDF (0 pages)

18/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1990

Particulars of mortgage/charge

View PDF (4 pages)

08/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1989

Full accounts made up to 1989-08-31

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22/11/1989

Return made up to 01/12/89; no change of members

View PDF (0 pages)

04/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1989

Full accounts made up to 1988-08-31

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25/01/1989

Return made up to 01/12/88; full list of members

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20/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1988

Registered office changed on 27/09/88 from: 28 the horseshoe dringhouses york

View PDF (0 pages)

31/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1988

Wd 31/03/88 ad 08/02/88--------- £ si 376@1=376 £ ic 2/378

View PDF (2 pages)

07/03/1988

Particulars of mortgage/charge

View PDF (7 pages)

07/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1987

Full accounts made up to 1987-08-31

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09/12/1987

Return made up to 14/12/87; no change of members

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09/12/1987

Accounting reference date shortened from 31/07 to 31/08

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03/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1987

Annual return made up to 14/11/86

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30/04/1987

Full accounts made up to 1986-07-31

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12/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1986

Return made up to 14/11/85; full list of members

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26/06/1986

Full accounts made up to 1985-07-31

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28/05/1986

Certificate of change of name

View PDF (2 pages)

11/05/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bland, Richard James	Director	28/11/2007 - Present	82
Hildreth, Christopher John	Director	04/05/2004 - Present	11
Holliday, James Thomas	Director	14/09/1994 - 10/08/1995	69
Mitton, Charles Donald	Secretary	01/12/2003 - 01/07/2008	6
Dean, Richard Michael	Director	21/09/2005 - Present	33

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About K.W. LINFOOT PLC

K.W. LINFOOT PLC is an(a) Dissolved company incorporated on 11/05/1982 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K.W. LINFOOT PLC?

K.W. LINFOOT PLC is currently Dissolved. It was registered on 11/05/1982 and dissolved on 05/06/2013.

Where is K.W. LINFOOT PLC located?

K.W. LINFOOT PLC is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does K.W. LINFOOT PLC do?

K.W. LINFOOT PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for K.W. LINFOOT PLC?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.