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Home > England & Wales Companies > LINTAS HOUSE FIDUCIARY SERVICES LTD
Company Information for

LINTAS HOUSE FIDUCIARY SERVICES LTD

7 DUNKIRK TRADING ESTATE, CHESTER GATES, CHESTER, CH1 6LT,
Company Registration Number
07924262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lintas House Fiduciary Services Ltd
LINTAS HOUSE FIDUCIARY SERVICES LTD was founded on 2012-01-25 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Lintas House Fiduciary Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINTAS HOUSE FIDUCIARY SERVICES LTD
 
Legal Registered Office
7 DUNKIRK TRADING ESTATE
CHESTER GATES
CHESTER
CH1 6LT
Other companies in CH1
 
Previous Names
LINTAS HOUSE CONSULTANTS LTD18/02/2016
HARLEY HEALTH PRODUCTS LIMITED31/01/2014
Filing Information
Company Number 07924262
Company ID Number 07924262
Date formed 2012-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 22:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTAS HOUSE FIDUCIARY SERVICES LTD
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Company Officers of LINTAS HOUSE FIDUCIARY SERVICES LTD

Current Directors
Officer Role Date Appointed
WOOD CLAIRE ANGELA
Director 2018-03-01
RICHARD GRAY
Director 2016-02-17
ANDREW TIMOTHY WOOD
Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WOOD
Company Secretary 2012-01-25 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAY ELYSIUM LAW LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
RICHARD GRAY ELYSIUM-CHAMBERS LTD Director 2013-11-12 CURRENT 2013-11-12 Active
RICHARD GRAY ELYSIUM-LEGAL LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2015-02-03
ANDREW TIMOTHY WOOD ETC TAX HOLDINGS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW TIMOTHY WOOD ENTERPRISE TAX PROJECTS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
ANDREW TIMOTHY WOOD GERMANE SOLUTIONS LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
ANDREW TIMOTHY WOOD ENSIGN ADVISORY LIMITED Director 2011-02-08 CURRENT 2011-02-08 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
2024-07-23FIRST GAZETTE notice for voluntary strike-off
2024-07-17CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-05-29CESSATION OF ENTERPRISE TAX PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-29APPOINTMENT TERMINATED, DIRECTOR WOOD CLAIRE ANGELA
2024-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW United Kingdom
2019-05-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 3 Barsbank Lane Lymm Cheshire WA13 0ER England
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 7 Telford Court Dunkirk Trading Estate Chester Gates Chester Cheshire CH1 6LT England
2018-04-18AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-04-18PSC05CHANGE OF PARTICULARS FOR A PSC
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WOOD ANGELA / 01/03/2018
2018-04-18AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-04-18PSC05PSC'S CHANGE OF PARTICULARS / E A PROJECTS LTD / 07/03/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY WOOD / 12/08/2016
2018-04-12CH01Director's details changed for Mrs Wood Angela on 2018-04-01
2018-03-27AP01DIRECTOR APPOINTED MRS WOOD ANGELA
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Eastham Hall Eastham Village Road Wirral Merseyside CH62 0AF England
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 1 Millington Gardens Lymm Cheshire WA13 9UJ England
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 9 Church Road Lymm Cheshire WA13 0QG
2016-02-18RES15CHANGE OF NAME 17/02/2016
2016-02-18CERTNMCompany name changed lintas house consultants LTD\certificate issued on 18/02/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-17TM02Termination of appointment of Andrew Wood on 2016-02-17
2016-02-17AP01DIRECTOR APPOINTED MR RICHARD GRAY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0102/04/15 FULL LIST
2015-04-20AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG
2015-04-14AR0125/01/15 FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O ESRG SERVICES FRIARS COURT WHITE FRIARS CHESTER CH1 1NZ
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0125/01/14 FULL LIST
2014-01-31RES15CHANGE OF NAME 27/01/2014
2014-01-31CERTNMCOMPANY NAME CHANGED HARLEY HEALTH PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/01/14
2014-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-19AA01PREVSHO FROM 31/01/2014 TO 31/07/2013
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O ESRG SERVICES FRIARS COURT 43 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ ENGLAND
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG ENGLAND
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-09AR0125/01/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 1 MILLINGTON GARDENS LYMM CHESHIRE WA13 9UJ UNITED KINGDOM
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINTAS HOUSE FIDUCIARY SERVICES LTD 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 LINTAS HOUSE FIDUCIARY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTAS HOUSE FIDUCIARY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 LINTAS HOUSE FIDUCIARY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-25 £ 100
Shareholder Funds 2012-01-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINTAS HOUSE FIDUCIARY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINTAS HOUSE FIDUCIARY SERVICES LTD
Trademarks
We have not found any records of LINTAS HOUSE FIDUCIARY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTAS HOUSE FIDUCIARY SERVICES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LINTAS HOUSE FIDUCIARY SERVICES LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LINTAS HOUSE FIDUCIARY SERVICES LTD 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 LINTAS HOUSE FIDUCIARY SERVICES LTD 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 LINTAS HOUSE FIDUCIARY SERVICES LTD 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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