LINDLEY DEVELOPMENTS LIMITED

Company Name
LINDLEY DEVELOPMENTS LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		02163925
Date formed		1987-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-12-19
Type of accounts		DORMANT

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Companies with same name LINDLEY DEVELOPMENTS LIMITED

The following companies were found which have the same name as LINDLEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LINDLEY DEVELOPMENTS LIMITED	17A DINGLEY ROAD HUDDERSFIELD HD3 3AY	Active	Company formed on the 2024-09-17

Company Officers of LINDLEY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	1998-10-06
JAMES BATEMAN	Director	2011-08-24
MAHESH BENIWAL	Director	2011-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID MARSHALL	Director	2014-07-23	2016-05-19
CRAIG WILLIAM GURNEY	Director	2011-08-24	2014-06-25
PAUL ANTHONY REDMAN	Director	2011-08-24	2013-07-01
BALWINDER SINGH BAGARY	Director	2009-03-26	2011-08-31
JAMES ABBOTT	Director	2009-03-26	2011-07-27
BARCOSEC LIMITED	Director	1997-04-11	2009-08-10
BAROMETERS LIMITED	Director	1992-09-16	2009-08-10
EBBGATE HOLDINGS LIMITED	Director	1993-07-19	2009-01-29
IAN CRAIG WHYTE	Company Secretary	1996-11-11	1998-10-06
ANTHONY FRANCIS WILLIAMS	Company Secretary	1995-10-24	1996-11-11
TREVOR JOHN POWELL HART	Company Secretary	1992-07-19	1995-10-24
NIGEL PETER JAMES HAWKE	Director	1992-07-19	1992-09-16
PETER NOBLE	Director	1992-07-19	1992-09-16
STEPHEN JEREMY PROVOST	Director	1992-07-19	1992-09-16

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BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
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BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
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BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
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BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
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BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Liquidation
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BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
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BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
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BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
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BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
JAMES BATEMAN	BARCLAYS CAPITAL OVERSEAS LIMITED	Director	2011-08-24	CURRENT	1988-04-05	Dissolved 2015-09-25
JAMES BATEMAN	BARCLAYS CAPITAL FINANCE LIMITED	Director	2011-08-24	CURRENT	1922-05-18	Liquidation
JAMES BATEMAN	BARCLAYS DIRECTORS LIMITED	Director	2011-08-24	CURRENT	1983-06-03	Active
JAMES BATEMAN	W.D. PENSION FUND LIMITED	Director	2011-08-24	CURRENT	1974-06-13	Liquidation
MAHESH BENIWAL	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Director	2016-11-09	CURRENT	2005-11-07	Active
MAHESH BENIWAL	BARCLAYS CAPITAL FINANCE LIMITED	Director	2016-10-12	CURRENT	1922-05-18	Liquidation
MAHESH BENIWAL	BARCLAYS DIRECTORS LIMITED	Director	2016-10-06	CURRENT	1983-06-03	Active
MAHESH BENIWAL	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2005-11-07	Liquidation
MAHESH BENIWAL	W.D. PENSION FUND LIMITED	Director	2011-08-24	CURRENT	1974-06-13	Liquidation
MAHESH BENIWAL	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Director	2011-08-10	CURRENT	1985-11-12	Liquidation
MAHESH BENIWAL	DMW REALTY LIMITED	Director	2011-08-01	CURRENT	2008-09-30	Liquidation
MAHESH BENIWAL	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Director	2011-07-07	CURRENT	1990-07-16	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.

Date	Document Type	Document Description
2017-12-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-19	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2017-06-19	AD02	SAIL ADDRESS CREATED
2017-06-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-19	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHESH BENIWAL / 22/10/2016
2016-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-12	AR01	01/02/16 FULL LIST
2015-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15	AP01	DIRECTOR APPOINTED ANDREW DAVID MARSHALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-05	AR01	01/02/15 FULL LIST
2014-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-31	AR01	01/07/14 FULL LIST
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG GURNEY
2014-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 31/08/2013
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM GURNEY / 31/08/2013
2013-07-26	AR01	01/07/13 FULL LIST
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN
2013-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 04/06/2012
2012-07-25	AR01	01/07/12 FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BALWINDER BAGARY
2011-08-25	AP01	DIRECTOR APPOINTED CRAIG WILLIAM GURNEY
2011-08-25	AP01	DIRECTOR APPOINTED PAUL ANTHONY REDMAN
2011-08-25	AP01	DIRECTOR APPOINTED JAMES BATEMAN
2011-08-25	AP01	DIRECTOR APPOINTED MAHESH BENIWAL
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT
2011-07-21	AR01	01/07/11 FULL LIST
2011-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-02	AR01	01/07/10 FULL LIST
2010-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR BARCOSEC LIMITED
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR BAROMETERS LIMITED
2009-07-22	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-09	288a	DIRECTOR APPOINTED BALWINDER SINGH BAGARY
2009-07-09	288a	DIRECTOR APPOINTED JAMES ABBOTT
2009-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30	288b	APPOINTMENT TERMINATED DIRECTOR EBBGATE HOLDINGS LIMITED
2008-10-16	RES13	S175 C A 2006 22/09/2008
2008-07-15	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-13	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-10	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-26	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-06	190	LOCATION OF DEBENTURE REGISTER
2005-06-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	353	LOCATION OF REGISTER OF MEMBERS
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2004-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-03	363a	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-03	363a	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-25	AUD	AUDITOR'S RESIGNATION
2002-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28	363a	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-19	363a	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-07-24	363a	RETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS
2000-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21	363a	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-25	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LINDLEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-09
Appointmen	2017-06-09
Resolution	2017-06-09

Fines / Sanctions

No fines or sanctions have been issued against LINDLEY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-03-07	Satisfied	BARCLAYS BANK DE ZOETE WEDD LIMITED
DEBENTURE	1987-11-18	Satisfied	BARCLAYS BANK DE ZOETE WEDD LIMITED

Intangible Assets

Patents

We have not found any records of LINDLEY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINDLEY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LINDLEY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDLEY DEVELOPMENTS 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 (99999 - Dormant Company) as LINDLEY DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LINDLEY DEVELOPMENTS 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 Type	Resolutions for Winding-up
Defending party	LINDLEY DEVELOPMENTS LIMITED	Event Date	2017-06-09
Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: on 23 May 2017 . Effective Date: on 31 May 2017 . I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 020 7303 4534 . Ag JF30404

Initiating party		Event Type	Notices to Creditors
Defending party	LINDLEY DEVELOPMENTS LIMITED	Event Date	2017-05-31
The Company was placed into Members Voluntary Liquidation on 31 May 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 2016 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 12 July 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 12 July 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted by Tel: 020 7303 4534 . Ag JF30404

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINDLEY DEVELOPMENTS LIMITED	Event Date	2017-05-31
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : Ag JF30404

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDLEY DEVELOPMENTS 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 LINDLEY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 02:56:29
Primary Source:	Companies House

Company Overview

Company Officers of LINDLEY DEVELOPMENTS LIMITED

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