LINPAC PAXTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03960904

Incorporation date

30/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

12/03/2024

Restoration by order of the court

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26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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30/11/2011

Application to strike the company off the register

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02/10/2011

Accounts for a dormant company made up to 2010-12-31

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14/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

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25/01/2011

Statement of capital on 2011-01-26

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25/01/2011

Statement by Directors

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25/01/2011

Solvency Statement dated 05/01/11

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Ian Robinson on 2010-03-29

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-03-29

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (1 pages)

03/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/08/2009

Appointment Terminated Secretary richard fensome

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05/08/2009

Secretary appointed simon elliot joseph

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31/03/2009

Return made up to 30/03/09; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/05/2008

Appointment Terminated Director mark tentori

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12/05/2008

Director appointed ian robinson

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23/04/2008

Return made up to 30/03/08; full list of members

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

14/04/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/11/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/05/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

02/11/2003

Registered office changed on 03/11/03 from: evan cornish house, windsor road, louth, lincolnshire LN11 0LX

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/04/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

03/09/2002

Group of companies' accounts made up to 2001-08-04

View PDF (24 pages)

07/05/2002

Certificate of change of name

View PDF (2 pages)

28/04/2002

Return made up to 30/03/02; full list of members

View PDF (9 pages)

28/04/2002

Location of register of members address changed

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10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

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15/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

New director appointed

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11/11/2001

Registered office changed on 12/11/01 from: mckechnie PLC, leighswood road aldridge, walsall, west midlands WS9 8DS

View PDF (1 pages)

06/08/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

02/08/2001

New director appointed

View PDF (3 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

Location of register of members

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Memorandum and Articles of Association

View PDF (14 pages)

15/11/2000

Registered office changed on 16/11/00 from: mckechnie LIMITED leighswood road aldridge walsall west midlands SW9 8DS

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15/11/2000

Ad 26/10/00--------- £ si 361998@1=361998 £ ic 2/362000

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15/11/2000

Nc inc already adjusted 25/10/00

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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15/11/2000

Resolutions

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (3 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Registered office changed on 03/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH

View PDF (1 pages)

02/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

30/10/2000

Certificate of change of name

View PDF (3 pages)

23/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

17/08/2000

Resolutions

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (3 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (5 pages)

11/08/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Location of register of members

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

10/08/2000

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

10/08/2000

Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/03/2000

Incorporation

View PDF (13 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

31/12/2010

Next confirmation date

30/03/2017

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/2000 - 23/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/03/2000 - 23/05/2000	43699
Mr Richard James Munton	Director	23/05/2000 - 06/09/2001	55
Gibbon, Robert Mervyn	Director	04/06/2001 - 06/09/2001	25
Stokes, Gary Martin	Director	07/12/2004 - 01/10/2005	51

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About LINPAC PAXTON HOLDINGS LIMITED

LINPAC PAXTON HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2000 with the registered office located at 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN. There are currently 2 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 LINPAC PAXTON HOLDINGS LIMITED?

LINPAC PAXTON HOLDINGS LIMITED is currently Active. It was registered on 30/03/2000 and dissolved on 27/03/2012.

Where is LINPAC PAXTON HOLDINGS LIMITED located?

LINPAC PAXTON HOLDINGS LIMITED is registered at 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN.

What is the latest filing for LINPAC PAXTON HOLDINGS LIMITED?

The latest filing was on 12/03/2024: Restoration by order of the court.