LINEASTRAL LIMITED

Key Data

Status

Dissolved

Company No.

02314770

Incorporation date

07/11/1988

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1988)

22/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/03/2019

Liquidators' statement of receipts and payments to 2019-01-26

View PDF (13 pages)

28/03/2018

Liquidators' statement of receipts and payments to 2018-01-26

View PDF (13 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (16 pages)

14/02/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (20 pages)

09/06/2015

Registered office address changed from Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 2015-06-10

View PDF (2 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-01-26

View PDF (18 pages)

02/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2014

Administrator's progress report to 2014-01-27

View PDF (34 pages)

26/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

23/01/2014

Administrator's progress report to 2014-01-04

View PDF (26 pages)

24/07/2013

Administrator's progress report to 2013-07-04

View PDF (31 pages)

24/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

07/03/2013

Administrator's progress report to 2013-02-09

View PDF (24 pages)

15/10/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

09/10/2012

Result of meeting of creditors

View PDF (2 pages)

03/10/2012

Notice of completion of voluntary arrangement

View PDF (17 pages)

25/09/2012

Statement of administrator's proposal

View PDF (37 pages)

20/08/2012

Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG on 2012-08-21

View PDF (2 pages)

19/08/2012

Appointment of an administrator

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

19/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-04

View PDF (14 pages)

02/01/2012

Total exemption small company accounts made up to 2010-10-30

View PDF (8 pages)

02/01/2012

Miscellaneous

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

17/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Mrs Elizabeth Hazel Brosgill on 2010-06-28

View PDF (2 pages)

01/07/2010

Director's details changed for Kathryn Anne Bues on 2010-06-28

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Neil Brosgill on 2010-06-28

View PDF (2 pages)

17/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

12/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

06/04/2009

Accounts for a small company made up to 2008-10-25

View PDF (8 pages)

17/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

22/06/2008

Appointment terminated director harold brosgill

View PDF (1 pages)

17/06/2008

Accounts for a small company made up to 2007-10-27

View PDF (8 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

14/05/2007

Accounts for a small company made up to 2006-10-28

View PDF (8 pages)

04/03/2007

New director appointed

View PDF (1 pages)

13/09/2006

Accounts for a small company made up to 2005-10-29

View PDF (8 pages)

20/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

14/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a small company made up to 2003-10-25

View PDF (8 pages)

01/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a small company made up to 2002-10-26

View PDF (8 pages)

07/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a small company made up to 2001-10-27

View PDF (5 pages)

28/04/2002

New director appointed

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2001

Accounts for a small company made up to 2000-10-28

View PDF (6 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 1999-10-30

View PDF (6 pages)

03/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

25/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

28/06/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

14/06/1998

Full accounts made up to 1997-10-25

View PDF (16 pages)

31/08/1997

Full accounts made up to 1996-10-26

View PDF (16 pages)

28/06/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1995-10-28

View PDF (16 pages)

16/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

27/09/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

10/04/1995

Full accounts made up to 1994-10-29

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/10/1994

Full accounts made up to 1994-01-01

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18/10/1994

Accounting reference date shortened from 31/12 to 31/10

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19/07/1994

Return made up to 28/06/94; no change of members

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18/10/1993

Full accounts made up to 1993-01-02

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28/06/1993

Return made up to 28/06/93; full list of members

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02/09/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 28/06/92; no change of members

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12/09/1991

Full accounts made up to 1990-12-31

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28/08/1991

Return made up to 28/06/91; no change of members

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13/08/1990

Full accounts made up to 1989-12-31

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13/08/1990

Return made up to 28/06/90; full list of members

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19/06/1990

Return made up to 31/12/89; full list of members

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14/03/1989

Accounting reference date notified as 31/12

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28/02/1989

Particulars of mortgage/charge

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13/02/1989

New director appointed

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04/01/1989

Nc inc already adjusted

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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15/12/1988

Director resigned;new director appointed

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15/12/1988

Secretary resigned;new secretary appointed

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15/12/1988

Registered office changed on 16/12/88 from: 2 baches street london N1 6UB

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15/12/1988

Memorandum and Articles of Association

View PDF (7 pages)

15/12/1988

Resolutions

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07/11/1988

Incorporation

View PDF (9 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

29/10/2010

Last change occurred

29/10/2010

Accounts

Total Exemption Small

Last made up date

29/10/2010

Next account date

29/10/2011

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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
Brosgill, Elizabeth Hazel	Director	01/11/2001 - Present	1
Bues, Kathryn Anne	Director	01/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LINEASTRAL LIMITED

LINEASTRAL LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at Armstrong Watson Third Floor, 10 South Parade, Leeds LS1 5QS. 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 LINEASTRAL LIMITED?

LINEASTRAL LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 22/01/2020.

Where is LINEASTRAL LIMITED located?

LINEASTRAL LIMITED is registered at Armstrong Watson Third Floor, 10 South Parade, Leeds LS1 5QS.

What does LINEASTRAL LIMITED do?

LINEASTRAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LINEASTRAL LIMITED?

The latest filing was on 22/01/2020: Final Gazette dissolved following liquidation.