LINFORD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02691218

Incorporation date

26/02/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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07/10/2015

Statement by Directors

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07/10/2015

Statement of capital on 2015-10-08

View PDF (4 pages)

07/10/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

30/09/2015

Auditor's resignation

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-20

View PDF (1 pages)

22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

22/11/2014

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

01/03/2012

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/03/2011

Registered office address changed from C/O P&Mm Limited, Rockingham Drive, Linford Wood Milton Keynes MK14 6LY on 2011-03-21

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/02/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/02/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / david lebond / 31/05/2007

View PDF (1 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: c/o p & mm LIMITED rockingham drive linford wood milton keynes MK14 6LY

View PDF (1 pages)

28/02/2007

Location of debenture register

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/05/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

12/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

04/01/2000

Director resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/10/1999

Director resigned

View PDF (1 pages)

03/03/1999

Return made up to 27/02/99; full list of members

View PDF (8 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

05/05/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/05/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/05/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Resolutions

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05/05/1998

Resolutions

View PDF (2 pages)

30/04/1998

Resolutions

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30/04/1998

Resolutions

View PDF (7 pages)

30/04/1998

Ad 16/04/98--------- £ si 130400@1=130400 £ ic 32600/163000

View PDF (2 pages)

30/04/1998

£ nc 40000/200000 15/04/98

View PDF (1 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/03/1998

Return made up to 27/02/98; no change of members

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06/04/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

14/04/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

02/04/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

27/02/1995

Return made up to 27/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/07/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

07/03/1994

Return made up to 27/02/94; no change of members

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26/09/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

14/04/1993

Return made up to 27/02/93; full list of members

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26/01/1993

Registered office changed on 27/01/93 from: rockingham drive linford wood milton keynes buckinghamshire MK14 6LY

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06/09/1992

Secretary resigned;new secretary appointed

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02/09/1992

Ad 13/07/92--------- £ si 32600@1=32600 £ ic 2/32602

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20/08/1992

Memorandum and Articles of Association

View PDF (10 pages)

03/08/1992

Certificate of change of name

View PDF (2 pages)

28/07/1992

Registered office changed on 29/07/92 from: 27 friar lane leicester LE1 5QS

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28/07/1992

Resolutions

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28/07/1992

£ nc 1000/40000 14/07/92

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28/07/1992

Accounting reference date notified as 31/12

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23/07/1992

Particulars of mortgage/charge

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27/04/1992

Secretary resigned;new director appointed

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27/04/1992

Director resigned;new director appointed

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27/04/1992

New secretary appointed;director resigned;new director appointed

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27/04/1992

Registered office changed on 28/04/92 from: 2 baches street london N1 6UB

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15/04/1992

Resolutions

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26/02/1992

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Fisher, John	Director	08/03/1992 - 21/04/1998	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1992 - 08/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/02/1992 - 08/03/1992	43699
Moy, Anthony Gibson	Director	08/03/1992 - 21/04/1998	12
Lee, Rodney Bruce	Director	21/04/1998 - 22/12/1999	3

Persons with Significant Control

No PSC data available.

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Description

About LINFORD HOLDINGS LIMITED

LINFORD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. 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 HOLDINGS LIMITED?

LINFORD HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 04/01/2016.

Where is LINFORD HOLDINGS LIMITED located?

LINFORD HOLDINGS LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does LINFORD HOLDINGS LIMITED do?

LINFORD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINFORD HOLDINGS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.