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Company Information for

LINCHFIELD (NOTTINGHAM) LIMITED

55 BAKER STREET, LONDON, W1U,

Company Registration Number

06469305

Private Limited Company

Dissolved

Dissolved 2016-02-18

Company Overview

About Linchfield (nottingham) Ltd

LINCHFIELD (NOTTINGHAM) LIMITED was founded on 2008-01-10 and had its registered office in 55 Baker Street. The company was dissolved on the 2016-02-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LINCHFIELD (NOTTINGHAM) LIMITED

55 BAKER STREET LONDON

Filing Information

Company Number		06469305
Date formed		2008-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2016-02-18
Type of accounts		FULL

Last Datalog update:	2016-04-28 15:26:06
Primary Source:	Companies House

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Company Officers of LINCHFIELD (NOTTINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2010-01-27
OLIVER BERNARD LOUIS HOYNG	Director	2012-03-15
DAVID RUDGE	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGOR CHARLES WILLIAM MACRAE	Director	2010-01-27	2012-03-15
SEAN ANTHONY MURRAY	Director	2011-08-10	2012-03-15
DAVID RUDGE	Director	2010-01-27	2011-08-10
EIRIK PETER ROBSON	Director	2008-01-10	2010-01-27
RACHEL COHEN	Company Secretary	2008-01-10	2008-07-31

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ACCOMPLISH SECRETARIES LIMITED	THE BRIDGES CAR PARK COMPANY LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Liquidation
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ACCOMPLISH SECRETARIES LIMITED	ETRUGEN THERAPEUTICS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Dissolved 2015-05-05
ACCOMPLISH SECRETARIES LIMITED	CANEPA UK LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Liquidation
ACCOMPLISH SECRETARIES LIMITED	SPACE RACE PROJECT LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
ACCOMPLISH SECRETARIES LIMITED	FIRST THIRD PROJECT LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
ACCOMPLISH SECRETARIES LIMITED	CRIME PROJECT LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
ACCOMPLISH SECRETARIES LIMITED	TIZIANA OLD CO LIMITED	Company Secretary	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED	DPR RE AM LIMITED	Company Secretary	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED	CITY POET LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active
ACCOMPLISH SECRETARIES LIMITED	MORAVIAN SYSTEMS LIMITED	Company Secretary	2014-02-14	CURRENT	1993-11-19	Active
ACCOMPLISH SECRETARIES LIMITED	GENSIGNIA IP LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
ACCOMPLISH SECRETARIES LIMITED	GAMEFORCE LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED	AUDAX TRADING LIMITED	Company Secretary	2014-01-28	CURRENT	2012-12-06	Active
ACCOMPLISH SECRETARIES LIMITED	ORIENTAL LIGHT (UK) LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Active
ACCOMPLISH SECRETARIES LIMITED	JT FOOD CONSULT LIMITED	Company Secretary	2014-01-07	CURRENT	2014-01-07	Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED	TWIN DELTA ENGINEERING LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED	METINVEST INVESTMENTS LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Liquidation
ACCOMPLISH SECRETARIES LIMITED	METINVEST CAPITAL UK LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Liquidation
ACCOMPLISH SECRETARIES LIMITED	UPPSBRIDGE LIMITED	Company Secretary	2013-11-20	CURRENT	1998-01-02	Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED	GENSIGNIA LIMITED	Company Secretary	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED	TIZIANA PHARMA LIMITED	Company Secretary	2013-11-04	CURRENT	2013-11-04	Active
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ACCOMPLISH SECRETARIES LIMITED	USENET SERVICES LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
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ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM RELEASING LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-18	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM URSA MAJOR LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-18	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM STAR SAILOR LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-18	Active
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ACCOMPLISH SECRETARIES LIMITED	DAMSOR LIMITED	Company Secretary	2012-09-10	CURRENT	2003-07-11	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAIRN EXPLORATION (NO.6) LIMITED	Company Secretary	2012-09-05	CURRENT	2005-05-18	Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY HOLDINGS LIMITED	Company Secretary	2012-09-05	CURRENT	1996-10-14	Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED	CAIRN EXPLORATION (NO.7) LIMITED	Company Secretary	2012-09-05	CURRENT	2005-05-18	Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY HYDROCARBONS LIMITED	Company Secretary	2012-09-05	CURRENT	1997-02-19	Active
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY DISCOVERY LIMITED	Company Secretary	2012-09-05	CURRENT	2002-08-20	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY GUJARAT BLOCK 1 LIMITED	Company Secretary	2012-09-05	CURRENT	2003-09-04	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAIRN EXPLORATION (NO.2) LIMITED	Company Secretary	2012-09-05	CURRENT	2005-05-11	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS EFFIE LIMITED	Company Secretary	2012-06-20	CURRENT	2010-02-10	Active
ACCOMPLISH SECRETARIES LIMITED	AVEVA TRUSTEES (UK) LIMITED	Company Secretary	2012-05-23	CURRENT	2012-05-23	Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS LIMITED	Company Secretary	2012-05-17	CURRENT	2005-01-19	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN MEDIA GROUP LIMITED	Company Secretary	2012-05-17	CURRENT	2008-06-13	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM INVESTMENTS LIMITED	Company Secretary	2012-05-16	CURRENT	2009-04-16	Active
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ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS WYETH LIMITED	Company Secretary	2012-03-02	CURRENT	2010-09-13	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS GORDON LIMITED	Company Secretary	2012-03-02	CURRENT	2011-03-29	Active
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ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN MEDIA CAPITAL LIMITED	Company Secretary	2012-03-02	CURRENT	2011-11-16	Active
ACCOMPLISH SECRETARIES LIMITED	THE OLIVE PROJECT LTD	Company Secretary	2012-03-02	CURRENT	2011-11-16	Active
ACCOMPLISH SECRETARIES LIMITED	REALM ENTERPRISES (UK) LIMITED	Company Secretary	2012-02-06	CURRENT	1994-11-14	Active
ACCOMPLISH SECRETARIES LIMITED	EVIGILO TECHNOLOGIES UK LIMITED	Company Secretary	2011-12-14	CURRENT	2011-12-13	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAN PILOT LIMITED	Company Secretary	2011-11-29	CURRENT	2011-11-29	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	INTEGRAMA CONSULTANTS LIMITED	Company Secretary	2010-05-18	CURRENT	1997-04-16	Active
ACCOMPLISH SECRETARIES LIMITED	BISHOPSGATE PARKING (NO.2) LIMITED	Company Secretary	2010-01-27	CURRENT	2002-05-27	Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED	KINGSGATE CAR PARK LIMITED	Company Secretary	2010-01-27	CURRENT	1995-10-11	Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Company Secretary	2010-01-12	CURRENT	2007-04-11	Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED	AD UNGUEM (UK) LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED	INTERPAX GROUP LIMITED	Company Secretary	2009-12-04	CURRENT	2009-11-05	Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED	RIVOLI PROPERTIES LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Liquidation
ACCOMPLISH SECRETARIES LIMITED	ACETATE LIMITED	Company Secretary	2009-07-30	CURRENT	2002-08-06	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	AFFLICK LIMITED	Company Secretary	2009-07-30	CURRENT	2003-02-12	Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED	CARTA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Company Secretary	2008-12-15	CURRENT	2008-12-15	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WELLBEING & MEDICAL LIMITED	Company Secretary	2008-11-07	CURRENT	2008-11-07	Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED	NEWTRON SERVICES LIMITED	Company Secretary	2008-07-16	CURRENT	1997-09-11	Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED	EVOLIS SERVICES LTD	Company Secretary	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED	PALAMA ETEN LTD	Company Secretary	2008-05-19	CURRENT	2006-03-06	Active
ACCOMPLISH SECRETARIES LIMITED	TERRA NOSTRA LIMITED	Company Secretary	2007-07-06	CURRENT	2006-10-11	Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED	LIGHTWAY INVESTMENTS LIMITED	Company Secretary	2007-04-19	CURRENT	1985-09-20	Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED	VISTRA TRUST CORPORATION (UK) LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
ACCOMPLISH SECRETARIES LIMITED	DREVER LIMITED	Company Secretary	2007-03-16	CURRENT	2006-03-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	IBF VENTURES LIMITED	Company Secretary	2007-03-15	CURRENT	2004-01-13	Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED	CAVALLET JOVE HOLDINGS LIMITED	Company Secretary	2007-03-08	CURRENT	2006-04-27	Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED	GRAAL UNITED KINGDOM LIMITED	Company Secretary	2007-01-30	CURRENT	2005-10-04	Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED	PHARMED HEALTH CARE ORGANISATION LIMITED	Company Secretary	2006-11-27	CURRENT	2001-01-23	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WEST EUROPEAN INVESTMENT COMPANY LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	DORINDA INTERNATIONAL TOURISM LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
ACCOMPLISH SECRETARIES LIMITED	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active
ACCOMPLISH SECRETARIES LIMITED	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
ACCOMPLISH SECRETARIES LIMITED	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
ACCOMPLISH SECRETARIES LIMITED	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
ACCOMPLISH SECRETARIES LIMITED	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
ACCOMPLISH SECRETARIES LIMITED	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active
DAVID RUDGE	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
DAVID RUDGE	ADMIRALTY ARCH (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Liquidation
DAVID RUDGE	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
DAVID RUDGE	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
DAVID RUDGE	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
DAVID RUDGE	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
DAVID RUDGE	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
DAVID RUDGE	25 ROEHAMPTON LANE LIMITED	Director	2017-10-20	CURRENT	2012-10-30	Dissolved 2018-05-01
DAVID RUDGE	HEADWAY INVESTMENTS	Director	2017-10-20	CURRENT	1997-03-27	Active - Proposal to Strike off
DAVID RUDGE	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
DAVID RUDGE	BARCOMARINE LIMITED	Director	2017-07-01	CURRENT	2015-07-23	Active - Proposal to Strike off
DAVID RUDGE	INTEGRAMA CONSULTANTS LIMITED	Director	2017-07-01	CURRENT	1997-04-16	Active
DAVID RUDGE	TROPHAEUM PROPERTIES LIMITED	Director	2017-06-30	CURRENT	2016-10-19	Active
DAVID RUDGE	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
DAVID RUDGE	DOMINICUS INVESTMENTS LIMITED	Director	2017-06-28	CURRENT	2015-06-17	Active - Proposal to Strike off
DAVID RUDGE	REALM ENTERPRISES (UK) LIMITED	Director	2017-06-28	CURRENT	1994-11-14	Active
DAVID RUDGE	MORAVIAN SYSTEMS LIMITED	Director	2017-06-28	CURRENT	1993-11-19	Active
DAVID RUDGE	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
DAVID RUDGE	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
DAVID RUDGE	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
DAVID RUDGE	HDI LIONEL EAST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
DAVID RUDGE	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
DAVID RUDGE	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
DAVID RUDGE	HDI LIONEL HOLDING, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
DAVID RUDGE	HDI LIONEL WEST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
DAVID RUDGE	PHARMED HEALTH CARE ORGANISATION LIMITED	Director	2017-06-15	CURRENT	2001-01-23	Active - Proposal to Strike off
DAVID RUDGE	PALAMA ETEN LTD	Director	2017-06-12	CURRENT	2006-03-06	Active
DAVID RUDGE	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
DAVID RUDGE	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID RUDGE	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active - Proposal to Strike off
DAVID RUDGE	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
DAVID RUDGE	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
DAVID RUDGE	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
DAVID RUDGE	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
DAVID RUDGE	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
DAVID RUDGE	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
DAVID RUDGE	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
DAVID RUDGE	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
DAVID RUDGE	VISTRA LIMITED	Director	2016-12-20	CURRENT	1965-11-30	Active
DAVID RUDGE	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
DAVID RUDGE	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
DAVID RUDGE	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
DAVID RUDGE	GENSIGNIA IP LIMITED	Director	2016-07-01	CURRENT	2014-02-12	Active
DAVID RUDGE	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
DAVID RUDGE	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
DAVID RUDGE	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
DAVID RUDGE	VISTRA LEGALISATION SERVICES LIMITED	Director	2015-10-05	CURRENT	2012-07-11	Active
DAVID RUDGE	ST NICHOLAS CAR PARK COMPANY LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Liquidation
DAVID RUDGE	LONDON LEGALISATION SERVICES (VISTRA) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Dissolved 2016-05-24
DAVID RUDGE	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
DAVID RUDGE	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
DAVID RUDGE	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
DAVID RUDGE	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-01-10	CURRENT	1996-10-14	Dissolved 2016-07-19
DAVID RUDGE	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-01-10	CURRENT	1997-02-19	Active
DAVID RUDGE	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2012-06-29	CURRENT	2004-10-01	Active
DAVID RUDGE	POWERFOCAL (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-09	Dissolved 2014-09-30
DAVID RUDGE	GREENBERRY INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2011-03-29	Dissolved 2014-06-17
DAVID RUDGE	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Director	2012-03-15	CURRENT	2007-04-11	Dissolved 2015-06-23
DAVID RUDGE	FARWAY MANAGEMENT LIMITED	Director	2012-01-06	CURRENT	2010-10-15	Dissolved 2013-12-31
DAVID RUDGE	SOVEREIGN COMMERCIAL RESEARCH LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2016-07-19
DAVID RUDGE	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
DAVID RUDGE	CHT NOMINEES LIMITED	Director	2007-01-04	CURRENT	1983-09-09	Active
DAVID RUDGE	VISTRA GROUP LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
DAVID RUDGE	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
DAVID RUDGE	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
DAVID RUDGE	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Active
DAVID RUDGE	VISTRA HOLDINGS (UK) LIMITED	Director	2006-04-03	CURRENT	2006-02-01	Active
DAVID RUDGE	ACCOMPLISH SECRETARIES LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
DAVID RUDGE	VISTRA (UK) LIMITED	Director	2006-03-22	CURRENT	2006-01-25	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.

Date	Document Type	Document Description
2016-02-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2015-11-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2014-07-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014
2014-07-15	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-02-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2014
2013-12-16	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2013
2013-03-28	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-28	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 18 SOUTH STREET LONDON W1K 1DG UNITED KINGDOM
2013-01-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-17	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012
2012-03-15	AP01	DIRECTOR APPOINTED MR OLIVER BERNARD LOUIS HOYNG
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY
2012-03-15	AP01	DIRECTOR APPOINTED MR DAVID RUDGE
2012-01-09	LATEST SOC	09/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-09	AR01	09/01/12 FULL LIST
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2011-08-10	AP01	DIRECTOR APPOINTED SEAN ANTHONY MURRAY
2011-01-10	AR01	09/01/11 FULL LIST
2010-11-19	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-03-16	AR01	09/01/10 FULL LIST
2010-02-17	AP01	DIRECTOR APPOINTED GREGOR CHARLES WILLIAM MACRAE
2010-02-17	AP04	CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2010-02-16	AP01	DIRECTOR APPOINTED DAVID RUDGE
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-02-09	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2009-01-19	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / EIRIK ROBSON / 01/06/2008
2008-08-26	288b	APPOINTMENT TERMINATED SECRETARY RACHEL COHEN
2008-08-11	225	PREVSHO FROM 31/01/2009 TO 28/02/2008
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LINCHFIELD (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-18
Appointment of Liquidators	2014-07-29
Notices to Creditors	2014-07-29
Appointment of Administrators	2013-01-17

Fines / Sanctions

No fines or sanctions have been issued against LINCHFIELD (NOTTINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2008-04-23	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD
LEGAL CHARGE	2008-04-23	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD

Filed Financial Reports

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

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 LINCHFIELD (NOTTINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of LINCHFIELD (NOTTINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINCHFIELD (NOTTINGHAM) LIMITED

Trademarks

We have not found any records of LINCHFIELD (NOTTINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINCHFIELD (NOTTINGHAM) 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 (68209 - Other letting and operating of own or leased real estate) as LINCHFIELD (NOTTINGHAM) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LINCHFIELD (NOTTINGHAM) 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 Type	Final Meetings
Defending party	LINCHFIELD (NOTTINGHAM) LIMITED	Event Date	2015-09-18
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986, that General Meetings of Contributories and Creditors of the Company will be held at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU on 6 November 2015 at 11.00 am and 11.15 am, respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Sarah Rayment (IP number 9162) and James Joseph Bannon (IP Number 8777) of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the Company on 15 July 2014.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINCHFIELD (NOTTINGHAM) LIMITED	Event Date	2014-07-15
Sarah Megan Rayment and Shay Bannon of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type	Notices to Creditors
Defending party	LINCHFIELD (NOTTINGHAM) LIMITED	Event Date	2014-07-15
WE HEREBY GIVE NOTICE that Sarah Megan Rayment and Shay Bannon (office holder numbers 9162 and 8777 ) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named company on 15 July 2014 . All debts and claims should be sent to us at the address above. The Joint Liquidators may be contacted care of john.buchanan@bdo.co.uk . Shay Bannon , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	LINCHFIELD (NOTTINGHAM) LIMITED	Event Date	2013-01-10
In the High Court of Justice (Chancery Division) Leeds District Registry case number 53 Shay Bannon and Sarah Megan Rayment (IP Nos 8777 and 9162 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINCHFIELD (NOTTINGHAM) 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 LINCHFIELD (NOTTINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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