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Home > England & Wales Companies > LINOTYPE-HELL LIMITED
Company Information for

LINOTYPE-HELL LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
00765637
Private Limited Company
Liquidation

Company Overview

About Linotype-hell Ltd
LINOTYPE-HELL LIMITED was founded on 1963-06-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Linotype-hell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINOTYPE-HELL LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in TW8
 
Filing Information
Company Number 00765637
Company ID Number 00765637
Date formed 1963-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-13 14:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINOTYPE-HELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name LINOTYPE-HELL LIMITED
The following companies were found which have the same name as LINOTYPE-HELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINOTYPE-HELL SUPPORT CENTRE (S) PTE LTD ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-09
LINOTYPE-HELL SINGAPORE PTE LTD CHULIA STREET Singapore 049513 Dissolved Company formed on the 2008-09-10

Company Officers of LINOTYPE-HELL LIMITED

Current Directors
Officer Role Date Appointed
GERARD JOSEPH HEANUE
 Company Secretary 2004-04-20
SIMON RICHARD GAMBLE
 Director 2016-09-16
GERARD JOSEPH HEANUE
 Director 2004-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICH KIRSCHENLOHR
 Director 2012-01-05 2016-09-16
GEORGE WILLIAM HERBERT CLARKE
 Director 2000-06-02 2012-01-05
MIKAEL ROOS
 Company Secretary 2000-09-15 2004-04-20
MIKAEL ROOS
 Director 2000-09-15 2004-04-20
ROBERT FRANKLIN SMYTH
 Company Secretary 2000-06-08 2000-09-15
WOLFGANG JACOB GORTH
 Director 1997-02-17 2000-09-15
CHRISTOPHER WILLIAM JOSE SEMPRINI
 Company Secretary 1999-08-13 2000-06-02
CHRISTOPHER WILLIAM JOSE SEMPRINI
 Director 1999-08-13 2000-06-02
GERARD JOSEPH HEANUE
 Company Secretary 1997-08-14 1999-08-13
GERARD JOSEPH HEANUE
 Director 1997-02-17 1999-08-13
REINHARD RUPP
 Director 1997-02-17 1997-10-23
JOHN ALFRED JUTSUM
 Company Secretary 1992-12-31 1997-08-14
JOHN ALFRED JUTSUM
 Director 1992-12-31 1997-08-14
MARTIN BOOTHMAN
 Director 1992-12-31 1997-06-30
NORMAN JOHN HUCKERBY
 Director 1995-06-05 1997-04-30
VOLKER E DAWEDEIT
 Director 1995-09-01 1996-12-31
WILHELM ERWIN KOENIGS
 Director 1994-06-09 1996-10-31
KARL-HEINZ MIDUNSKY
 Director 1992-12-31 1995-08-31
ROBERT DAVID JOHN MYERS
 Director 1994-10-12 1995-07-24
DAVID PETTIT
 Director 1993-06-21 1994-10-07
WOLFGANG KUMMAR
 Director 1992-12-31 1994-06-09
MICHAEL STEWART FELLOWS
 Director 1992-12-31 1993-10-15
MALCOLM GWYN-THOMAS
 Director 1992-12-31 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD JOSEPH HEANUE HEIDELBERG GROUP TRUSTEES LIMITED Company Secretary 2004-04-20 CURRENT 1982-10-04 Active
SIMON RICHARD GAMBLE HEIDELBERG GRAPHIC EQUIPMENT LIMITED Director 2016-04-01 CURRENT 1974-07-12 Active
GERARD JOSEPH HEANUE PICON LIMITED Director 2012-02-21 CURRENT 1969-05-01 Active
GERARD JOSEPH HEANUE HEIDELBERG GRAPHIC EQUIPMENT LIMITED Director 2004-04-23 CURRENT 1974-07-12 Active
GERARD JOSEPH HEANUE HEIDELBERG USED EQUIPMENT LIMITED Director 2004-04-20 CURRENT 1996-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-26Voluntary liquidation. Notice of members return of final meeting
2022-08-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-07LIQ01Voluntary liquidation declaration of solvency
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM 69-76 High Street Brentford Middlesex TW8 0AA
2021-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-24
2021-09-04600Appointment of a voluntary liquidator
2021-07-23SH20Statement by Directors
2021-07-23SH19Statement of capital on 2021-07-23 GBP 1
2021-07-23CAP-SSSolvency Statement dated 07/07/21
2021-07-23RES13Resolutions passed:
  • Cancel capital redemption reserve 08/07/2021
  • Resolution of reduction in issued share capital
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14CH01Director's details changed for Mr Ryan Miles on 2019-08-23
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MILES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH HEANUE
2019-08-09AP01DIRECTOR APPOINTED MR RYAN MILES
2019-08-09PSC07CESSATION OF GERARD JOSEPH HEANUE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09TM02Termination of appointment of Gerard Joseph Heanue on 2019-08-09
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-16AP01DIRECTOR APPOINTED MR SIMON RICHARD GAMBLE
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICH KIRSCHENLOHR
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06AP01DIRECTOR APPOINTED RODERICH KIRSCHENLOHR
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
2011-11-29AR0126/11/11 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-21AR0126/11/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-30AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HERBERT CLARKE / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-22363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-12-22363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-03-24AUDAUDITOR'S RESIGNATION
2003-01-07363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-03363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-20288bSECRETARY RESIGNED
2000-09-20288bDIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1998-12-16363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-05AUDAUDITOR'S RESIGNATION
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS
1997-10-28288bDIRECTOR RESIGNED
1997-10-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-03225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LR
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-21288bDIRECTOR RESIGNED
1997-07-07288bDIRECTOR RESIGNED
1997-07-07288bDIRECTOR RESIGNED
1997-02-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LINOTYPE-HELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-08-27
Resolution2021-08-27
Appointmen2021-08-27
Fines / Sanctions
No fines or sanctions have been issued against LINOTYPE-HELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINOTYPE-HELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINOTYPE-HELL LIMITED

Intangible Assets
Patents
We have not found any records of LINOTYPE-HELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINOTYPE-HELL LIMITED
Trademarks
We have not found any records of LINOTYPE-HELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINOTYPE-HELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as LINOTYPE-HELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINOTYPE-HELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLINOTYPE-HELL LIMITEDEvent Date2021-08-27
 
Initiating party Event TypeResolution
Defending partyLINOTYPE-HELL LIMITEDEvent Date2021-08-27
 
Initiating party Event TypeAppointmen
Defending partyLINOTYPE-HELL LIMITEDEvent Date2021-08-27
Name of Company: LINOTYPE-HELL LIMITED Company Number: 00765637 Nature of Business: Installation of industrial machinery and equipment Previous Name of Company: Linotype Limited; Linotype - Paul Limit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINOTYPE-HELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINOTYPE-HELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH