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Company Information for

LINGOTRAN LIMITED

CHRISTCHURCH, DORSET, BH23,
Company Registration Number
03920080
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Lingotran Ltd
LINGOTRAN LIMITED was founded on 2000-02-04 and had its registered office in Christchurch. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
LINGOTRAN LIMITED
 
Legal Registered Office
CHRISTCHURCH
DORSET
 
Previous Names
NOW COURIERS LIMITED29/01/2003
Filing Information
Company Number 03920080
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-08-16
Type of accounts DORMANT
Last Datalog update: 2016-08-15 05:29:26
Primary Source:Companies House
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Companies with same name LINGOTRAN LIMITED
The following companies were found which have the same name as LINGOTRAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINGOTRANS SERVICES JALAN SULTAN Singapore 199001 Dissolved Company formed on the 2008-09-13
LINGOTRANS SERVICES PTE. LTD. JALAN SULTAN Singapore 199001 Active Company formed on the 2009-02-24

Company Officers of LINGOTRAN LIMITED

Current Directors
Officer Role Date Appointed
EWEN ANTHONY BARNES
Company Secretary 2003-01-10
EWEN ANTHONY BARNES
Director 2003-01-10
HUGH COLIN KEITH
Director 2000-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DUNCAN WARING
Company Secretary 2000-02-04 2003-01-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-02-04 2000-02-04
LONDON LAW SERVICES LIMITED
Nominated Director 2000-02-04 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWEN ANTHONY BARNES 'DANCING DAISY' CANAL HOLIDAYS LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-02-23
EWEN ANTHONY BARNES BARNES FINANCIAL LTD Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2016-02-23
EWEN ANTHONY BARNES BARNES WEALTH MANAGEMENT LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-12-29
EWEN ANTHONY BARNES MYMONEYMYWAY LTD Director 2011-12-16 CURRENT 2010-11-18 Dissolved 2015-05-19
EWEN ANTHONY BARNES RDR ESOLUTIONS LIMITED Director 2011-11-28 CURRENT 2011-10-28 Dissolved 2015-05-19
EWEN ANTHONY BARNES BARNES IFA LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2016-05-03
HUGH COLIN KEITH PALM PRINT & DESIGN LIMITED Director 1995-10-10 CURRENT 1995-10-10 Active

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
2016-08-16GAZ2STRUCK OFF AND DISSOLVED
2016-05-31GAZ1FIRST GAZETTE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0128/02/15 FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 12 CAROLINE AVENUE CHRISTCHURCH DORSET BH23 3JR ENGLAND
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HELLO HOUSE OFFICE B SUITE 1 135 SOMERFIELD ROAD CHRISTCHURCH DORSET BH23 3PY
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0128/02/14 FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 15 BROWNSEA VIEW AVENUE POOLE DORSET BH14 8LG ENGLAND
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM STEPHEN HOUSE 23A BARGATES CHRISTCHURCH DORSET BH23 1QD
2013-04-05AR0128/02/13 FULL LIST
2012-03-20AR0129/02/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN ANTHONY BARNES / 02/08/2010
2012-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / EWEN ANTHONY BARNES / 02/08/2010
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-02AR0128/02/11 FULL LIST
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-01AR0128/02/10 NO CHANGES
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-08AR0128/02/09 NO CHANGES
2009-03-19363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM STEPHEN HOUSE 23A BARGATES CHRISTCHURCH DORSET BH23 1QD
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 103 FOREST WAY HIGHCLIFFE CHRISTCHURCH DORSET BH23 4PU
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-02-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-02-22363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-29363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-30363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-09363(288)SECRETARY RESIGNED
2003-03-09363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-01-29CERTNMCOMPANY NAME CHANGED NOW COURIERS LIMITED CERTIFICATE ISSUED ON 29/01/03
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363aRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-23363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288bSECRETARY RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINGOTRAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINGOTRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINGOTRAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 LINGOTRAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by LINGOTRAN LIMITED

LINGOTRAN LIMITED has registered 1 patents

GB2399431 ,

Domain Names
We do not have the domain name information for LINGOTRAN LIMITED
Trademarks
We have not found any records of LINGOTRAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGOTRAN 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 (63990 - Other information service activities not elsewhere classified) as LINGOTRAN LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where LINGOTRAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGOTRAN 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 LINGOTRAN 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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