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Home > England & Wales Companies > LINDEN PROPERTIES (BASILDON) LIMITED
Company Information for

LINDEN PROPERTIES (BASILDON) LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
03699439
Private Limited Company
Dissolved

Dissolved 2017-04-09

Company Overview

About Linden Properties (basildon) Ltd
LINDEN PROPERTIES (BASILDON) LIMITED was founded on 1999-01-22 and had its registered office in Loughton. The company was dissolved on the 2017-04-09 and is no longer trading or active.

Key Data
Company Name
LINDEN PROPERTIES (BASILDON) LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Previous Names
LINDEN (BASILDON) LIMITED20/10/1999
Filing Information
Company Number 03699439
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-11-30
Date Dissolved 2017-04-09
Type of accounts SMALL
Last Datalog update: 2018-02-01 20:59:39
Primary Source:Companies House
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Company Officers of LINDEN PROPERTIES (BASILDON) LIMITED

Current Directors
Officer Role Date Appointed
DONALD EVERITT
 Company Secretary 1999-10-14
LAURENCE STUART TISH
 Director 2004-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD EVERITT
 Director 1999-10-14 2004-09-28
ALAN JEROME MARCUS
 Director 1999-12-02 2004-09-28
IVOR SPIRO
 Director 1999-10-14 2004-09-28
MICHAEL DEREK EVERITT
 Director 1999-12-02 2000-03-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-01-22 1999-10-14
COMBINED NOMINEES LIMITED
 Nominated Director 1999-01-22 1999-10-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-01-22 1999-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD EVERITT LORDS COURT LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
DONALD EVERITT ISD PROPERTIES LIMITED Company Secretary 1991-04-24 CURRENT 1965-03-29 Active
LAURENCE STUART TISH COALPORT INVESTORS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
LAURENCE STUART TISH LINDEN PROPERTIES (HOLDINGS) LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active - Proposal to Strike off

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
2017-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2017-01-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2016
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2016
2015-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015
2015-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2015
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2010
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2009
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2009
2014-11-24AC92ORDER OF COURT - RESTORATION
2009-01-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008
2008-10-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-08-214.70DECLARATION OF SOLVENCY
2007-08-21MISCRES RE SPECIE
2007-08-21LRESSPSPECIAL RESOLUTION TO WIND UP
2007-08-21600APPOINTMENT OF LIQUIDATOR
2007-03-13363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-03-06363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-24AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON HOUSE, JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-07-30AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-01-23363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-04122S-DIV 29/11/03
2003-12-04RES12VARYING SHARE RIGHTS AND NAMES
2003-12-04RES1432 £1 19/11/03
2003-12-0488(2)RAD 19/11/03--------- £ SI 96@1=96 £ IC 3/99
2003-12-0488(2)RAD 28/11/03--------- £ SI 60810@.01=608 £ IC 99/707
2003-10-05225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2003-10-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-29288cDIRECTOR'S PARTICULARS CHANGED
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7012 - Buying & sell own real estate


Licences & Regulatory approval
We could not find any licences issued to LINDEN PROPERTIES (BASILDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-14
Appointment of Liquidators2015-01-09
Fines / Sanctions
No fines or sanctions have been issued against LINDEN PROPERTIES (BASILDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-04-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-02-25 Satisfied LLOYDS TSB BANK PLC
GENERAL SECURITY ASSIGNMENT 2003-02-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-01-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-01-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1999-12-22 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1999-12-22 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2006-11-30

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 LINDEN PROPERTIES (BASILDON) LIMITED

Intangible Assets
Patents
We have not found any records of LINDEN PROPERTIES (BASILDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDEN PROPERTIES (BASILDON) LIMITED
Trademarks
We have not found any records of LINDEN PROPERTIES (BASILDON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE IDEAONE LIMITED 2004-10-12 Outstanding
LEGAL CHARGE MINTON INVESTMENTS HOLDINGS LIMITED 2004-10-12 Outstanding

We have found 2 mortgage charges which are owed to LINDEN PROPERTIES (BASILDON) LIMITED

Income
Government Income
We have not found government income sources for LINDEN PROPERTIES (BASILDON) 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 (7011 - Development & sell real estate) as LINDEN PROPERTIES (BASILDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINDEN PROPERTIES (BASILDON) 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 TypeFinal Meetings
Defending partyLINDEN PROPERTIES (BASILDON) LIMITEDEvent Date2016-11-07
Notice is hereby given that pursuant to Sections 93 and 94 of the Insolvency Act 1986, that the joint annual and final meeting of the contributories of the above Company will be held at the offices of Haslers, Old Station Road, Loughton, IG10 4PL on 15 December 2016 at 10.00 am to consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: That the conduct of the winding-up as represented by the Liquidators annual report and Receipts and Payments account be approved; and that the conduct of the winding-up as represented by the Liquidators final report and receipts and payments account be approved and that the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A proxy form is available which must be lodged at the offices of Haslers no later than 12.00 noon on the business day prior to the meeting and must be used if you are unable to attend or you wish a person to attend on your behalf. Date of Appointment: 12 November 2014. Office Holder details: Richard A J Hooper, (IP No. 8028) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL For further details contact: Tel: 0208 418 3432.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLINDEN PROPERTIES (BASILDON) LIMITEDEvent Date2014-11-12
Richard A J Hooper , of Haslers , Old Station Road, Loughton, Essex, IG10 4PL : For further details contact: Tel: 020 8418 3333
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDEN PROPERTIES (BASILDON) 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 LINDEN PROPERTIES (BASILDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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