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Company Information for

LINTEUM LIMITED

LONDON, E14,
Company Registration Number
03716602
Private Limited Company
Dissolved

Dissolved 2017-04-12

Company Overview

About Linteum Ltd
LINTEUM LIMITED was founded on 1999-02-19 and had its registered office in London. The company was dissolved on the 2017-04-12 and is no longer trading or active.

Key Data
Company Name
LINTEUM LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03716602
Date formed 1999-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 03:05:07
Primary Source:Companies House
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Companies with same name LINTEUM LIMITED
The following companies were found which have the same name as LINTEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINTEUM (LEWISHAM) HOLDINGS LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2004-08-20
LINTEUM (LEWISHAM) LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2004-05-20
LINTEUM (UTTLESFORD) HOLDINGS LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2001-12-28
LINTEUM (UTTLESFORD) LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2001-10-09
LINTEUM (WILLESDEN) HOLDINGS LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2004-08-20
LINTEUM (WILLESDEN) LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Active Company formed on the 2004-05-20
LINTEUM PARTNERS LLC 11507 31ST AVE NE SEATTLE WA 981256842 Dissolved Company formed on the 2017-02-14
LINTEUM TEXTILE SUPPLY LLC New Jersey Unknown

Company Officers of LINTEUM LIMITED

Current Directors
Officer Role Date Appointed
IPFI FINANCIAL LTD
Company Secretary 2008-04-02
ION BRUCE BALFOUR
Director 2014-11-20
FABRICE ETIENNE MARIE KUN-DARBOIS
Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA LOUISE ROSHIER
Director 2013-06-24 2014-11-20
ADAM GEORGE WADDINGTON
Director 2013-06-28 2014-11-20
MICHAEL STEENBERGEN
Director 2008-11-28 2013-06-28
PAUL WILLIAM NASH
Director 2008-11-28 2013-02-24
ENGEL JOHAN ROELOF KOOLHAAS
Director 2008-04-02 2012-03-16
WIM BLASSEE
Director 2008-04-02 2008-11-28
DAVID CYRIL STEELE
Company Secretary 1999-02-19 2008-04-02
JAMES SYDNEY EDWARD MILLS-WEBB
Director 1999-02-19 2008-04-02
DAVID CYRIL STEELE
Director 1999-02-19 2008-04-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-02-19 1999-02-19
WATERLOW NOMINEES LIMITED
Nominated Director 1999-02-19 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ION BRUCE BALFOUR ABERDEEN INFRASTRUCTURE II LIMITED Director 2016-03-14 CURRENT 2014-08-12 Active
ION BRUCE BALFOUR WOODLAND (CHEVENING LANE NORTH) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ION BRUCE BALFOUR DIF PPP UK LIMITED Director 2014-11-20 CURRENT 2008-01-31 Dissolved 2017-04-12
ION BRUCE BALFOUR DIF UK PARTNER LIMITED Director 2014-11-20 CURRENT 2008-10-14 Dissolved 2017-04-12
ION BRUCE BALFOUR TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) LIMITED Director 2014-11-20 CURRENT 2001-10-09 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR DALKEITH SPV (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2003-05-22 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-19 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR HEALTHCARE (ST ANDREWS) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR PROJCO (ST ANDREWS HOSPITAL) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2001-12-28 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR DALKEITH SPV LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS LIMITED Director 2014-11-20 CURRENT 2003-04-25 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-03-25 Active
FABRICE ETIENNE MARIE KUN-DARBOIS LOCOTIUM LIMITED Director 2014-11-20 CURRENT 1998-08-28 Dissolved 2016-04-26
FABRICE ETIENNE MARIE KUN-DARBOIS DIF PPP UK LIMITED Director 2014-11-20 CURRENT 2008-01-31 Dissolved 2017-04-12
FABRICE ETIENNE MARIE KUN-DARBOIS DIF UK PARTNER LIMITED Director 2014-11-20 CURRENT 2008-10-14 Dissolved 2017-04-12

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
2017-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-01-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ
2016-01-194.70DECLARATION OF SOLVENCY
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-05GAZ1FIRST GAZETTE
2015-07-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0119/02/15 FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O C/O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2014-11-26AP01DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
2014-11-26AP01DIRECTOR APPOINTED MR ION BRUCE BALFOUR
2014-08-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0119/02/14 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
2013-07-08AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2013-06-25AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2013-03-06AR0119/02/13 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION FULL
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2012-02-26AR0119/02/12 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION FULL
2011-03-06AR0119/02/11 FULL LIST
2011-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 06/03/2011
2011-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2011 FROM DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU
2010-12-04AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-11-29AA28/02/10 TOTAL EXEMPTION FULL
2010-02-25AR0119/02/10 FULL LIST
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 24/02/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED MR MICHEL STEENBERGEN
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR WIM BLASSEE
2008-12-15288aDIRECTOR APPOINTED MR PAUL WILLIAM NASH
2008-09-11AA29/02/08 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STEELE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLS-WEBB
2008-04-18288aSECRETARY APPOINTED IPFI FINANCIAL LTD
2008-04-18288aDIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS
2008-04-18288aDIRECTOR APPOINTED WIM BLASSEE
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM WRIGHT AND COMPANY OFFICES 5A CHURCH SQUARE MARKET HARBOROUGH LEICESTERSHIRE LE16 7NB
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-05-15363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-20363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-10363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-21363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: C/O CLEMENT KEYS NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-2288(2)RAD 13/03/01--------- £ SI 998@1
2002-02-18363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-14363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-15363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-05-23288bDIRECTOR RESIGNED
1999-05-23SRES01ALTER MEM AND ARTS 19/02/99
1999-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-23288aNEW DIRECTOR APPOINTED
1999-05-23123£ NC 100000/1250000 19/02/99
1999-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-23288bSECRETARY RESIGNED
1999-05-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99
1999-05-23ORES04NC INC ALREADY ADJUSTED 19/02/99
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINTEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-18
Notices to Creditors2016-01-18
Resolutions for Winding-up2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against LINTEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LINTEUM LIMITED

Intangible Assets
Patents
We have not found any records of LINTEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTEUM LIMITED
Trademarks
We have not found any records of LINTEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTEUM 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 (82990 - Other business support service activities not elsewhere classified) as LINTEUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LINTEUM 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 partyLINTEUM LIMITEDEvent Date2016-11-23
Registered Office: 15 Canada Square, London E14 5GL Former Trading Address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ (in Members Voluntary Liquidation) in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am and 10.30am on 3 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 23 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 22 November 2016 John Milsom , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLINTEUM LIMITEDEvent Date2016-01-07
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Maria French, E-mail: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757.
 
Initiating party Event TypeNotices to Creditors
Defending partyLINTEUM LIMITEDEvent Date2016-01-07
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 February 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 February 2016. Any creditor who has not proved his debt by that date, 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 that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 07 January 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Maria French, E-mail: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINTEUM LIMITEDEvent Date2016-01-07
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 07 January 2016 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, E-mail: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757.
 
Initiating party Event Type
Defending partyLINTEUM LIMITEDEvent Date
Registered Office: 15 Canada Square, London E14 5GL Former Trading Address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ (in Members Voluntary Liquidation) in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am and 10.30am on 3 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 23 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 22 November 2016 John Milsom , Joint Liquidator
 
Initiating party Event Type
Defending partyLINTEUM LIMITEDEvent Date
Registered Office: 15 Canada Square, London E14 5GL Former Trading Address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ (in Members Voluntary Liquidation) in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am and 10.30am on 3 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 23 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 22 November 2016 John Milsom , Joint Liquidator
 
Initiating party Event Type
Defending partyLINTEUM LIMITEDEvent Date
Registered Office: 15 Canada Square, London E14 5GL Former Trading Address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ (in Members Voluntary Liquidation) in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am and 10.30am on 3 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 23 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 22 November 2016 John Milsom , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTEUM 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 LINTEUM LIMITED any grants or awards.
Ownership
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