LINGARDEN LIMITED

Key Data

Status

Dissolved

Company No.

03752550

Incorporation date

11/04/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2016

Application to strike the company off the register

View PDF (3 pages)

06/07/2016

Full accounts made up to 2016-01-02

View PDF (17 pages)

02/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

17/01/2016

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Flamingo House Unit D, Cockerell Close Stevenage Hertfordshire SG1 2NB on 2016-01-18

View PDF (1 pages)

11/12/2015

Termination of appointment of James Finlay Limited as a secretary on 2015-11-23

View PDF (2 pages)

08/12/2015

Registration of charge 037525500011, created on 2015-11-20

View PDF (38 pages)

26/11/2015

Registration of charge 037525500010, created on 2015-11-23

View PDF (45 pages)

03/10/2015

Full accounts made up to 2014-12-27

View PDF (16 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

22/10/2014

Appointment of Mr Richard Capaldi as a director on 2014-10-06

View PDF (2 pages)

22/10/2014

Termination of appointment of Christopher Ellis as a director on 2014-09-30

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-12-29

View PDF (16 pages)

15/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

21/07/2013

Full accounts made up to 2012-12-29

View PDF (15 pages)

24/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

13/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/09/2011

Full accounts made up to 2011-01-01

View PDF (18 pages)

20/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2010-01-02

View PDF (18 pages)

27/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Mr Christopher Ellis on 2010-04-12

View PDF (2 pages)

27/06/2010

Director's details changed for Mr Martin John Hudson on 2010-04-12

View PDF (2 pages)

27/06/2010

Secretary's details changed for James Finlay Limited on 2010-04-12

View PDF (2 pages)

02/11/2009

Termination of appointment of David Brown as a director

View PDF (1 pages)

01/11/2009

Appointment of Mr David Richard Brown as a director

View PDF (2 pages)

01/11/2009

Appointment of Mr David Richard Brown as a director

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-27

View PDF (19 pages)

24/08/2009

Appointment terminated director timothy blackburn

View PDF (1 pages)

04/05/2009

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

View PDF (4 pages)

16/02/2009

Full accounts made up to 2007-12-29

View PDF (22 pages)

21/12/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

07/08/2008

Secretary's change of particulars / james finlay LIMITED / 15/10/2007

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-30

View PDF (29 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

Auditor's resignation

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (3 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

02/08/2006

Return made up to 12/04/06; full list of members

View PDF (59 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (1 pages)

05/03/2006

New director appointed

View PDF (3 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (20 pages)

21/12/2005

Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

25/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

04/09/2005

New director appointed

View PDF (3 pages)

04/09/2005

New director appointed

View PDF (3 pages)

04/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 12/04/05; no change of members

View PDF (9 pages)

03/03/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

17/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

13/05/2004

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

View PDF (45 pages)

04/02/2004

New director appointed

View PDF (2 pages)

03/12/2003

Ad 30/10/03--------- £ si [email protected]=26600 £ ic 11482066/11508666

View PDF (3 pages)

26/10/2003

Memorandum and Articles of Association

View PDF (20 pages)

26/10/2003

S-div 09/10/03

View PDF (1 pages)

26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

View PDF (21 pages)

17/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

22/09/2003

Resolutions

View PDF (1 pages)

22/09/2003

£ ic 13363610/11482066 28/08/03 £ sr 1881544@1=1881544

View PDF (1 pages)

29/07/2003

£ ic 13387444/13363610 26/06/03 £ sr 23834@1=23834

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (1 pages)

13/05/2003

Return made up to 12/04/03; full list of members

View PDF (15 pages)

10/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

21/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

09/05/2002

Return made up to 12/04/02; change of members

View PDF (18 pages)

22/04/2002

£ ic 13404792/13387444 22/03/02 £ sr 17348@1=17348

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

08/05/2001

Return made up to 12/04/01; change of members

View PDF (21 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2000

Return made up to 12/04/00; full list of members

View PDF (12 pages)

07/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

26/08/1999

Ad 18/08/99--------- £ si 13404790@1=13404790 £ ic 2/13404792

View PDF (4 pages)

10/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

11/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

11/04/1999

Incorporation

View PDF (20 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

01/01/2016

Last change occurred

01/01/2016

Accounts

Full

Last made up date

01/01/2016

Next account date

01/01/2017

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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
Willingham, Roy Sydney	Director	25/04/1999 - 24/05/2000	2
Piggott, Kenneth Stanton	Director	31/12/2003 - 21/07/2005	28
Hudson, Martin John	Director	26/07/2005 - Present	30
Brown, David Richard	Director	18/10/2009 - 18/10/2009	26
Brown, David Richard	Director	18/10/2009 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About LINGARDEN LIMITED

LINGARDEN LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire SG1 2NB. 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 LINGARDEN LIMITED?

LINGARDEN LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 19/12/2016.

Where is LINGARDEN LIMITED located?

LINGARDEN LIMITED is registered at Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire SG1 2NB.

What does LINGARDEN LIMITED do?

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

What is the latest filing for LINGARDEN LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.