LINACRE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04533811

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

20/11/2013

Final Gazette dissolved following liquidation

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20/08/2013

Return of final meeting in a creditors' voluntary winding up

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11/12/2012

Liquidators' statement of receipts and payments to 2012-11-29

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15/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Registered office address changed from 22-24 Corporation Street Chesterfield Derbyshire S41 7TP on 2011-12-08

View PDF (1 pages)

06/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-30

View PDF (2 pages)

06/12/2011

Notice of completion of voluntary arrangement

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06/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

06/12/2011

Resolutions

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20/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-29

View PDF (8 pages)

06/09/2011

Termination of appointment of Deana Wendy Sampson as a director on 2011-08-22

View PDF (2 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/04/2011

Secretary's details changed for Mr Anthony Jason Hill on 2011-04-04

View PDF (3 pages)

07/04/2011

Director's details changed for Mr Anthony Jason Hill on 2011-04-04

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (14 pages)

06/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-29

View PDF (8 pages)

14/04/2010

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (5 pages)

08/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/07/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

08/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

10/12/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

10/12/2008

Director's Change of Particulars / deana sampson / 30/06/2008 / HouseName/Number was: , now: the apartment 22-24; Street was: 70 rotherham road north, now: corporation street; Area was: halfway, now: ; Post Town was: sheffield, now: chesterfield; Region was: south yorkshire, now: derbyshire; Post Code was: S20 8GD, now: S41 7TP

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30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

25/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

20/11/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

20/11/2007

Location of debenture register address changed

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31/10/2007

Registered office changed on 01/11/07 from: 93-97 saltergate chesterfield derbyshire S40 1LA

View PDF (1 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/01/2007

Return made up to 12/09/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

19/05/2005

Miscellaneous

View PDF (2 pages)

27/04/2005

Registered office changed on 28/04/05 from: linacre house 22-24 corporation street chesterfield derbyshire S41 7TP

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

10/10/2004

Secretary resigned

View PDF (0 pages)

27/04/2004

Return made up to 12/09/03; full list of members

View PDF (7 pages)

27/04/2004

Secretary's particulars changed;director's particulars changed

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27/04/2004

Location of debenture register address changed

View PDF (0 pages)

28/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2002

Ad 12/09/02-11/10/02 £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Registered office changed on 01/10/02 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (14 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	11/09/2002 - 11/09/2002	463
UK INCORPORATIONS LIMITED	Nominee Director	11/09/2002 - 11/09/2002	443
Hill, Antony Jason	Director	11/09/2002 - Present	4
Sampson, Deana Wendy	Director	03/04/2005 - 21/08/2011	2
Hill, Antony Jason	Secretary	11/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LINACRE DEVELOPMENTS LIMITED

LINACRE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at WILSON FIELD LIMITED, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 LINACRE DEVELOPMENTS LIMITED?

LINACRE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 20/11/2013.

Where is LINACRE DEVELOPMENTS LIMITED located?

LINACRE DEVELOPMENTS LIMITED is registered at WILSON FIELD LIMITED, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does LINACRE DEVELOPMENTS LIMITED do?

LINACRE DEVELOPMENTS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for LINACRE DEVELOPMENTS LIMITED?

The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.