LINGFIELD WAREHOUSING LIMITED

Key Data

Status

Dissolved

Company No.

03495841

Incorporation date

19/01/1998

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

15/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-02-02

View PDF (5 pages)

18/02/2015

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2015-02-19

View PDF (2 pages)

17/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2015

Resolutions

View PDF (1 pages)

17/02/2015

Declaration of solvency

View PDF (10 pages)

25/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (11 pages)

25/01/2015

Registered office address changed from Lingfield Close Lingfield Point Darlington County Durham DL1 1RW to Regina House 124 Finchley Road London NW3 5JS on 2015-01-26

View PDF (1 pages)

05/05/2014

Auditor's resignation

View PDF (1 pages)

19/03/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (11 pages)

25/03/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

28/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (11 pages)

28/01/2013

Register inspection address has been changed from 66 Wigmore Street London W1U 2SB United Kingdom

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (11 pages)

23/01/2012

Director's details changed for John Stephen Orchard on 2011-12-23

View PDF (2 pages)

03/10/2011

Director's details changed for John Stephen Orchard on 2011-10-01

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

24/02/2011

Memorandum and Articles of Association

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (11 pages)

16/01/2011

Resolutions

View PDF (3 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

02/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (8 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Julian Brooke on 2010-01-19

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

07/04/2009

Director appointed julian brooke

View PDF (2 pages)

05/04/2009

Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH

View PDF (1 pages)

25/01/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

25/01/2009

Appointment terminated director alan grant

View PDF (1 pages)

07/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

24/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

22/01/2007

Return made up to 20/01/07; full list of members

View PDF (4 pages)

17/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

02/04/2006

Return made up to 20/01/06; full list of members

View PDF (4 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Return made up to 20/01/04; full list of members

View PDF (10 pages)

20/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

20/10/2003

Ad 17/09/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (15 pages)

11/02/2003

Return made up to 20/01/03; full list of members

View PDF (10 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

25/04/2002

New director appointed

View PDF (0 pages)

25/04/2002

New director appointed

View PDF (0 pages)

04/02/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

27/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

06/09/2000

Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH

View PDF (1 pages)

22/01/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (1 pages)

22/08/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Return made up to 20/01/99; full list of members

View PDF (12 pages)

07/05/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Certificate of change of name

View PDF (3 pages)

09/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Accounting reference date shortened from 31/01/99 to 30/09/98

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 120 east road london N1 6AA

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 10/02/1998	9278
Hallmark Registrars Limited	Nominee Director	19/01/1998 - 10/02/1998	8288
Mann, Alan Peter Harry	Director	10/02/1998 - Present	13
Gudka, Priyen	Director	14/11/2001 - Present	11
Brooke, Julian	Director	31/03/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LINGFIELD WAREHOUSING LIMITED

LINGFIELD WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There are currently 9 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 LINGFIELD WAREHOUSING LIMITED?

LINGFIELD WAREHOUSING LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 15/06/2017.

Where is LINGFIELD WAREHOUSING LIMITED located?

LINGFIELD WAREHOUSING LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does LINGFIELD WAREHOUSING LIMITED do?

LINGFIELD WAREHOUSING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for LINGFIELD WAREHOUSING LIMITED?

The latest filing was on 15/06/2017: Final Gazette dissolved following liquidation.