Dissolved
Dissolved 2018-04-18
Company Information for LINGFIELD INVESTMENTS LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
03596705
Private Limited Company
Dissolved Dissolved 2018-04-18 |
Company Name | ||
---|---|---|
LINGFIELD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ST ALBANS HERTS | ||
Previous Names | ||
|
Company Number | 03596705 | |
---|---|---|
Date formed | 1998-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2018-04-18 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-12 04:56:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINGFIELD INVESTMENTS LIMITED | C/O Hoffman & Cohen 128 Brompton Road London SW3 1JD | Active | Company formed on the 2020-08-06 |
Officer | Role | Date Appointed |
---|---|---|
PRIYEN GUDKA |
||
PRIYEN GUDKA |
||
DUDLEY STEPHEN LEIGH |
||
JOHN STEPHEN ORCHARD |
||
GRAHAM EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PETER HARRY MANN |
Director | ||
MAUREEN QUINN |
Director | ||
MAUREEN QUINN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSAIC CHARITABLE CONSULTANCY | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
KOP PAVEMENT SHOPPING LIMITED | Company Secretary | 2004-08-11 | CURRENT | 1973-11-27 | Active | |
MONTICELLO EVENTS LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MARCHDAY GROUP PLC | Company Secretary | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
MARCHDAY INVESTMENTS LTD | Company Secretary | 2002-03-26 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
LINGFIELD WAREHOUSING LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
MARCHDAY (GUILDFORD) LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
MARCHDAY HOLDINGS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1961-04-10 | Dissolved 2017-06-16 | |
MONTICELLO (WINDSOR) LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
SKYLANDER ESTATES LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
KOP PAVEMENT SHOPPING LIMITED | Director | 2004-08-11 | CURRENT | 1973-11-27 | Active | |
MONTICELLO EVENTS LIMITED | Director | 2002-10-14 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
MARCHDAY INVESTMENTS LTD | Director | 2002-03-26 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
LINGFIELD WAREHOUSING LIMITED | Director | 2001-11-14 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
MARCHDAY (GUILDFORD) LIMITED | Director | 2001-11-14 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
MARCHDAY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 1961-04-10 | Dissolved 2017-06-16 | |
MONTICELLO (WINDSOR) LIMITED | Director | 2001-11-14 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MOSAIC CHARITABLE CONSULTANCY | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MONTICELLO (WINDSOR) LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
THE REDINGTON FROGNAL ASSOCIATION | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
CHAPEL PROPERTIES LIMITED | Director | 1996-01-04 | CURRENT | 1996-01-04 | Active | |
CANADIAN & PORTLAND DEVELOPMENTS LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-23 | Active | |
MARCHDAY (GUILDFORD) LIMITED | Director | 1992-04-18 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
MARCHDAY HOLDINGS LIMITED | Director | 1992-04-18 | CURRENT | 1961-04-10 | Dissolved 2017-06-16 | |
KOP PAVEMENT SHOPPING LIMITED | Director | 1992-04-18 | CURRENT | 1973-11-27 | Active | |
GATE OF BARBICAN LIMITED | Director | 1991-10-10 | CURRENT | 1979-07-27 | Active | |
ALBION INCORPORATED LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
FESTIVAL OF THRIFT CIC | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
MERRIE ENGLAND LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MONTICELLO (WINDSOR) LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MARCHDAY (GUILDFORD) LIMITED | Director | 2000-02-08 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
MARCHDAY HOLDINGS LIMITED | Director | 2000-02-08 | CURRENT | 1961-04-10 | Dissolved 2017-06-16 | |
LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
KOP PAVEMENT SHOPPING LIMITED | Director | 1993-12-15 | CURRENT | 1973-11-27 | Active | |
VIEWBLOCK PROPERTY MANAGEMENT LIMITED | Director | 2018-04-06 | CURRENT | 1988-12-23 | Active | |
EDGESHOVE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
KOP PAVEMENT SHOPPING LIMITED | Director | 2004-08-11 | CURRENT | 1973-11-27 | Active | |
MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MONTICELLO (WINDSOR) LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MARCHDAY (GUILDFORD) LIMITED | Director | 2000-02-08 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
MARCHDAY HOLDINGS LIMITED | Director | 2000-02-08 | CURRENT | 1961-04-10 | Dissolved 2017-06-16 | |
LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM MANAGEMENT SUITE LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 13/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 01/10/2011 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
RES13 | S.386 REMUNERATION AUD 04/05/01 | |
ELRES | S386 DISP APP AUDS 04/05/01 | |
ELRES | S252 DISP LAYING ACC 04/05/01 | |
ELRES | S366A DISP HOLDING AGM 04/05/01 |
Notice of | 2017-11-07 |
Appointment of Liquidators | 2015-02-05 |
Resolutions for Winding-up | 2015-02-05 |
Notices to Creditors | 2015-02-05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ||
DEED OF CHARGE | Satisfied | ||
DEED OF CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied |
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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 LINGFIELD INVESTMENTS LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to LINGFIELD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINGFIELD INVESTMENTS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | LINGFIELD INVESTMENTS LIMITED | Event Date | 2017-11-07 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LINGFIELD INVESTMENTS LIMITED | Event Date | 2015-02-03 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN . : Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LINGFIELD INVESTMENTS LIMITED | Event Date | 2015-02-03 |
Passed: Tuesday, 3 February 2015. At a General Meeting of the above named Company, duly convened, and held on Tuesday, 3 February 2015 at 12 Winchfield Close, Harrow, Middlesex HA3 0DT the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, "THAT in accordance with the provision of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all of any part of the company's assets". Phillip Anthony Roberts (IP Number: 6055) of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed Liquidator of the Company on 3 February 2015. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Priyen Gudka , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LINGFIELD INVESTMENTS LIMITED | Event Date | 2015-02-03 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 26th day of February 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN , the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 February 2015. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. | |||
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. |