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Company Information for

LINEMAKER LIMITED

SAUD & CO, 105/111 EUSTON STREET, LONDON, NW1 2EW,
Company Registration Number
03734315
Private Limited Company
Liquidation

Company Overview

About Linemaker Ltd
LINEMAKER LIMITED was founded on 1999-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Linemaker Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LINEMAKER LIMITED
 
Legal Registered Office
SAUD & CO
105/111 EUSTON STREET
LONDON
NW1 2EW
Other companies in NW1
 
Filing Information
Company Number 03734315
Company ID Number 03734315
Date formed 1999-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 12/12/2011
Return next due 09/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 10:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEMAKER LIMITED
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Companies with same name LINEMAKER LIMITED
The following companies were found which have the same name as LINEMAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINEMAKER DESIGN PTY LTD NSW 2000 Dissolved Company formed on the 2015-12-10
LINEMAKERS LIMITED WESTWOOD HOUSE C/O ROBERT WHOWELL & PARTNERS 78 LOUGHBOROUGH ROAD, QUORN LEICESTERSHIRE LE12 8DX Active Company formed on the 1998-01-06
LINEMAKERS & LOGOS PTY. LTD. NSW 2640 Active Company formed on the 2001-06-29

Company Officers of LINEMAKER LIMITED

Current Directors
Officer Role Date Appointed
KAMRAN AHMAD
 Director 1999-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RIFFAT AHMAD
 Company Secretary 2008-05-01 2011-05-01
SAIMA BASHIR
 Company Secretary 2004-09-01 2008-06-01
RIFFAT AHMAD
 Company Secretary 1999-03-23 2004-09-01
QA REGISTRARS LIMITED
 Nominated Secretary 1999-03-17 1999-03-23
QA NOMINEES LIMITED
 Nominated Director 1999-03-17 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAN AHMAD LAHORE XPRESS (UK) LIMITED Director 2014-06-30 CURRENT 2005-04-26 Liquidation
FORESTER SALLY-ANN ANDREW FORSTER PLUMBING AND HEATING LIMITED Company Secretary 2009-03-25 - 2009-04-06 RESIGNED 2009-03-25 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
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Nazim & Compny Chartered Acct Suite 1a Cranbrook House, 61 Cranbrook Road, Ilford Essex IG1 4PG
2012-02-294.20Volunatary liquidation statement of affairs with form 4.19
2012-02-29600Appointment of a voluntary liquidator
2012-02-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-12-13LATEST SOC13/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIFFAT AHMAD
2011-04-21AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Kamran Ahmad on 2010-03-13
2010-03-31AAMDAmended accounts made up to 2009-03-31
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 13/03/09; full list of members
2009-01-30288aSecretary appointed mrs riffat ahmad
2008-10-29288bAppointment terminated secretary saima bashir
2008-09-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 13/03/08; full list of members
2007-11-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-17395Particulars of mortgage/charge
2007-04-26363aReturn made up to 13/03/07; full list of members
2007-03-23AAMDAmended accounts made up to 2006-03-31
2007-02-05AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-13363aReturn made up to 13/03/06; full list of members
2006-01-03AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-25363sReturn made up to 17/03/05; full list of members
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04288bSECRETARY RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED
2004-03-24363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIT 1M BLOCK 1 STANDARD INDUSTRIAL ESTATE LONDON E16 2EJ
2002-06-28363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-2188(2)RAD 10/02/00--------- £ SI 998@1=998 £ IC 2/1000
1999-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-01SRES01ALTER MEM AND ARTS 23/03/99
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-03-30288bSECRETARY RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to LINEMAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-30
Notices to Creditors2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against LINEMAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-07-17 Outstanding DENCORA (DOCKLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of LINEMAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEMAKER LIMITED
Trademarks
We have not found any records of LINEMAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEMAKER 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as LINEMAKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINEMAKER 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 partyLINEMAKER LIMITEDEvent Date2013-10-25
Notice is hereby given that a final meeting of the members of Linemaker Limited will be held at 2.10 pm on 23 December 2013, to be followed at 2.20 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 22 February 2012. Name of Insolvency Practitioner calling the meetings: Salman Saud (IP No. 10263) of Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyLINEMAKER LIMITEDEvent Date2012-02-23
I, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW, give notice that I was appointed liquidator of the above named Company on 22 February 2012. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before the 22 May 2012 to prove their debts by sending to the undersigned Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW the liquidator of the said Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator (IP No 10263) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEMAKER 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 LINEMAKER 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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    Other companies at postcode NW1 2EW