LINFOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01974379

Incorporation date

30/12/1985

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1986)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

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20/12/2010

Full accounts made up to 2010-03-26

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23/11/2010

Termination of appointment of a director

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23/11/2010

Appointment of Laura Taylor as a director

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23/11/2010

Appointment of Laura Taylor as a secretary

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23/11/2010

Termination of appointment of Jonathan Prentis as a director

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23/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-27

View PDF (10 pages)

31/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

02/09/2008

Full accounts made up to 2008-03-28

View PDF (10 pages)

03/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

03/06/2008

Director's Change of Particulars / jonathan prentis / 04/06/2008 / Occupation was: company secretary, now: finance director

View PDF (1 pages)

01/01/2008

Full accounts made up to 2007-03-30

View PDF (10 pages)

30/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

19/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

15/06/2006

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

View PDF (2 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-04-01

View PDF (11 pages)

08/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (6 pages)

22/06/2005

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

View PDF (7 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

07/03/2005

Auditor's resignation

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (4 pages)

06/03/2005

New director appointed

View PDF (6 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/02/2005

Memorandum and Articles of Association

View PDF (3 pages)

13/02/2005

Resolutions

View PDF (12 pages)

15/08/2004

Full accounts made up to 2004-04-02

View PDF (12 pages)

20/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-03-28

View PDF (13 pages)

08/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-03-29

View PDF (14 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (5 pages)

04/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

Auditor's resignation

View PDF (1 pages)

19/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/07/2001

New director appointed

View PDF (5 pages)

05/07/2001

Full accounts made up to 2000-03-25

View PDF (15 pages)

11/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northants NN8 1LT

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

14/11/1999

Full accounts made up to 1999-03-27

View PDF (14 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (6 pages)

22/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

03/05/1999

Resolutions

View PDF (1 pages)

02/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-27

View PDF (15 pages)

14/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-28

View PDF (15 pages)

30/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

02/12/1996

Auditor's resignation

View PDF (2 pages)

12/10/1996

Full accounts made up to 1995-12-30

View PDF (15 pages)

11/06/1996

Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants NN8 1NZ

View PDF (1 pages)

03/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

12/03/1996

New director appointed

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (15 pages)

08/10/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

06/06/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-04-30

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Auditor's resignation

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17/07/1994

Director resigned;new director appointed

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11/06/1994

Return made up to 28/05/94; full list of members

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06/03/1994

Full accounts made up to 1993-04-30

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02/06/1993

Return made up to 28/05/93; no change of members

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27/02/1993

Full accounts made up to 1992-04-30

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29/10/1992

Director's particulars changed

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07/06/1992

Return made up to 28/05/92; change of members

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05/05/1992

Director resigned

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02/03/1992

Full accounts made up to 1991-04-30

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23/10/1991

Director's particulars changed

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18/09/1991

Secretary resigned

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18/09/1991

New secretary appointed

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27/06/1991

Return made up to 28/05/91; full list of members

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02/05/1991

Full accounts made up to 1990-04-30

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07/06/1990

Return made up to 28/05/90; full list of members

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11/03/1990

Accounting reference date extended from 31/12 to 30/04

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22/01/1990

New director appointed

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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13/11/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 29/05/89; full list of members

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20/10/1988

Registered office changed on 21/10/88 from: malt house field end road eastcote , ruislip middx HA4 9LA

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11/10/1988

Return made up to 16/09/88; full list of members

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05/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Full accounts made up to 1988-04-30

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09/08/1988

Registered office changed on 10/08/88 from: silbury court 418 silbury boulevard milton keynes MK9 2NB

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09/08/1988

Accounting reference date shortened from 25/04 to 31/12

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07/08/1988

Auditor's resignation

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07/06/1988

Secretary resigned;new secretary appointed

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13/03/1988

Full accounts made up to 1987-04-25

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23/11/1987

Director resigned

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26/10/1987

Return made up to 14/07/87; full list of members

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03/09/1987

Director resigned;new director appointed

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23/11/1986

New director appointed

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13/11/1986

Accounting reference date extended from 31/03 to 25/04

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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

25/03/2010

Last change occurred

25/03/2010

Accounts

Full

Last made up date

25/03/2010

Next account date

25/03/2011

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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
Wilson, Charles	Director	04/06/2007 - Present	120
Sigurdsson, Gunnar	Director	22/02/2005 - 22/03/2006	88
Camp, Michael James	Director	04/07/1994 - 25/01/2002	61
Jonathan Paul Prentis	Director	08/06/2005 - 15/11/2010	126
Chase, Suzanne Gabrielle	Director	21/01/2002 - 22/02/2005	94

Persons with Significant Control

No PSC data available.

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Description

About LINFOOD PROPERTIES LIMITED

LINFOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/12/1985 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 3 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 LINFOOD PROPERTIES LIMITED?

LINFOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 30/12/1985 and dissolved on 30/04/2012.

Where is LINFOOD PROPERTIES LIMITED located?

LINFOOD PROPERTIES LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does LINFOOD PROPERTIES LIMITED do?

LINFOOD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LINFOOD PROPERTIES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.