LINFORD GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00998029

Incorporation date

23/12/1970

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/1970)

19/06/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

09/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (37 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-10-25

View PDF (38 pages)

30/12/2017

Liquidators' statement of receipts and payments to 2017-10-25

View PDF (37 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

13/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2017

Removal of liquidator by court order

View PDF (18 pages)

24/01/2017

Liquidators' statement of receipts and payments to 2016-10-25

View PDF (28 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-10-25

View PDF (25 pages)

28/11/2014

Liquidators' statement of receipts and payments to 2014-10-25

View PDF (25 pages)

29/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (25 pages)

23/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (19 pages)

25/09/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/06/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

15/11/2011

Registered office address changed from Quonians Lichfield Staffordshire WS13 7LB on 2011-11-15

View PDF (2 pages)

07/11/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

07/11/2011

Statement of affairs with form 4.19

View PDF (14 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (1 pages)

27/10/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

04/10/2011

Termination of appointment of Paul Baines as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

23/02/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

18/02/2011

Termination of appointment of Neil Walters as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

05/06/2010

Director's details changed for Stuart Carter on 2010-05-05

View PDF (2 pages)

05/06/2010

Director's details changed for Neil Andrew David Walters on 2010-05-05

View PDF (2 pages)

05/06/2010

Director's details changed for Paul Vincent Baines on 2010-05-05

View PDF (2 pages)

07/05/2010

Appointment of Mr Mark Sean Wood as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Simon Linford as a secretary

View PDF (1 pages)

30/04/2010

Appointment of Mr David Linford as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Robert Titterton as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Simon Linford as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Robert Pearson as a director

View PDF (1 pages)

11/08/2009

Appointment terminated director robert pearson

View PDF (1 pages)

05/08/2009

Appointment terminated director peter lee

View PDF (1 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (6 pages)

09/01/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

24/07/2008

Appointment terminated director david linford

View PDF (1 pages)

03/06/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

31/05/2007

Return made up to 10/05/07; full list of members

View PDF (4 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 10/05/06; full list of members

View PDF (4 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

09/03/2006

New director appointed

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

20/07/2005

Return made up to 10/05/05; full list of members

View PDF (4 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

04/06/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

23/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (28 pages)

10/09/2002

Auditor's resignation

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

07/06/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

06/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

16/08/2001

Director resigned

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

10/06/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

01/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

09/06/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

30/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

12/08/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

12/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

13/06/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

11/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

09/06/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

09/06/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

28/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

28/06/1994

Return made up to 10/05/94; full list of members

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03/08/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

03/08/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

20/07/1993

Registered office changed on 20/07/93 from: park road cannock staffs WS11 1JW

View PDF (1 pages)

20/07/1993

Director resigned

View PDF (0 pages)

27/10/1992

Director's particulars changed

View PDF (0 pages)

21/09/1992

Memorandum and Articles of Association

View PDF (15 pages)

03/09/1992

Memorandum and Articles of Association

View PDF (15 pages)

28/07/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

28/07/1992

Full accounts made up to 1991-09-30

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02/05/1992

Declaration of satisfaction of mortgage/charge

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16/11/1991

Particulars of mortgage/charge

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07/07/1991

Full accounts made up to 1990-09-30

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07/07/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

14/05/1991

Resolutions

View PDF (16 pages)

01/05/1991

Memorandum and Articles of Association

View PDF (15 pages)

21/08/1990

Director resigned

View PDF (0 pages)

21/08/1990

New director appointed

View PDF (0 pages)

21/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

21/08/1990

Return made up to 10/05/90; full list of members

View PDF (5 pages)

20/10/1989

Certificate of change of name

View PDF (2 pages)

13/10/1989

Full accounts made up to 1988-09-30

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13/10/1989

Return made up to 04/05/89; full list of members

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20/10/1988

New director appointed

View PDF (0 pages)

17/08/1988

Full accounts made up to 1987-09-30

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17/08/1988

Return made up to 06/05/88; full list of members

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04/08/1987

Full accounts made up to 1986-09-30

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04/08/1987

Return made up to 05/06/87; full list of members

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16/02/1987

Director's particulars changed;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (224 pages)

12/08/1986

Director's particulars changed;new director appointed

View PDF (0 pages)

22/07/1986

Full accounts made up to 1985-09-30

View PDF (13 pages)

22/07/1986

Return made up to 08/05/86; full list of members

View PDF (0 pages)

16/10/1983

Accounts made up to 1985-09-30

View PDF (8 pages)

23/08/1978

Accounts made up to 2077-09-30

View PDF (7 pages)

23/12/1970

Incorporation

View PDF (18 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

30/09/2010

Next confirmation date

10/05/2017

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

Next due on

30/06/2012

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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
Pearson, Robert John	Director	01/07/2005 - 30/06/2009	7
Smith, Martin Richard	Director	23/06/2000 - 25/08/2004	37
Titterton, Robert John	Director	22/06/2007 - 02/02/2010	10
Wood, Mark Sean	Director	02/02/2010 - Present	28
Chinn, Steven Gregory	Director	17/11/2000 - 03/08/2001	8

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LINFORD GROUP LIMITED

LINFORD GROUP LIMITED is an(a) Liquidation company incorporated on 23/12/1970 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 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 LINFORD GROUP LIMITED?

LINFORD GROUP LIMITED is currently Liquidation. It was registered on 23/12/1970 and dissolved on 09/01/2020.

Where is LINFORD GROUP LIMITED located?

LINFORD GROUP LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does LINFORD GROUP LIMITED do?

LINFORD GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LINFORD GROUP LIMITED?

The latest filing was on 19/06/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.