Active - Proposal to Strike off
Company Information for LINSEAL (RUGBY) LIMITED
13 THE GREEN, BILTON, RUGBY, WARKS,
|
Company Registration Number
02859543
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LINSEAL (RUGBY) LIMITED | ||
Legal Registered Office | ||
13 THE GREEN BILTON RUGBY WARKS | ||
Previous Names | ||
|
Company Number | 02859543 | |
---|---|---|
Company ID Number | 02859543 | |
Date formed | 1993-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 13:14:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOHN COSTELLO |
||
DAVID BRYAN BOE |
||
THOMAS JOHN COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWARD BOE |
Director | ||
RUGBY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HELEN MARIE COSTELLO |
Director | ||
MARY SIMPSON |
Director | ||
R G GUSTERSON LIMITED |
Company Secretary | ||
BRIAN FREDERICK COOKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2 ARNEWOOD ROAD SOUTHBOURNE RTM COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
89/91 BATH STREET RUGBY RTM COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
HOMESTEAD REAL ESTATE LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
LINSEAL INTERNATIONAL LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
CAMBRIDGE COURT (RUGBY) RTM COMPANY LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2017-07-04 | |
89/91 BATH STREET RUGBY RTM COMPANY LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
LINSEAL INTERNATIONAL LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
2 ARNEWOOD ROAD SOUTHBOURNE RTM COMPANY LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
HOMESTEAD REAL ESTATE LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM 11 -13 11-13 the Green, Bilton Rugby Warwickshire CV22 7LZ | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN BOE / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 23/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOHN COSTELLO on 2012-11-23 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 01/01/2010 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 01/10/2009 | |
AR01 | 05/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN COSTELLO / 29/06/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN COSTELLO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN BOE / 01/10/2009 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOE / 01/11/2007 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: THE OLD BAKERY 11-13 THE GREEN BILTON RUGBY WARWICKSHIRE CV22 7LZ | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/12/02--------- £ SI 400@1=400 £ IC 300/700 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 16 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 30 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN | |
88(2)R | AD 31/12/98--------- £ SI 200@1=200 £ IC 300/500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 02/11/98 | |
88(2)R | AD 03/11/98--------- £ SI 200@1=200 £ IC 100/300 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 19 REGENT STREET RUGBY WARWICKSHIRE CV21 2PE | |
363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-31 | £ 1,360 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 84,287 |
Creditors Due Within One Year | 2012-01-31 | £ 91,408 |
Creditors and other liabilities
|
|
|
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 LINSEAL (RUGBY) LIMITED
Cash Bank In Hand | 2013-01-31 | £ 8,566 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 1,749 |
Current Assets | 2013-01-31 | £ 84,656 |
Current Assets | 2012-01-31 | £ 98,238 |
Debtors | 2013-01-31 | £ 76,090 |
Debtors | 2012-01-31 | £ 96,489 |
Shareholder Funds | 2013-01-31 | £ 3,133 |
Shareholder Funds | 2012-01-31 | £ 7,483 |
Tangible Fixed Assets | 2013-01-31 | £ 3,644 |
Tangible Fixed Assets | 2012-01-31 | £ 2,013 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as LINSEAL (RUGBY) LIMITED are:
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. |