Dissolved
Dissolved 2014-07-08
Company Information for LINCOLN INFRASTRUCTURE 13 LIMITED
LONDON, ENGLAND, SE1,
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Company Registration Number
07985610
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
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LINCOLN INFRASTRUCTURE 13 LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07985610 | |
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Date formed | 2012-03-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 20:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
GARY FRASER |
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JEFFREY GRAHAM |
||
RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE CONLON |
Director | ||
WILLIAM JOHN AIKEN |
Director |
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DURHAM SP LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
ANAEROBIC ADVANTAGE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
THERMIDOR ENERGY LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-05-23 | |
JG ENERGY EFFICIENCY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2014-09-30 | |
COLE HENRY PE 2 LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
SUN SOLAR SOLUTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
INVENTORIES 4 U LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
SLEVA MANAGEMENT COMPANY LIMITED | Director | 2008-10-07 | CURRENT | 2002-06-26 | Active | |
INTERIM CONSULTANCY LTD. | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
EXETER RP LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-17 | Active | |
WINCHESTER INFRASTRUCTURE 2 LIMITED | Director | 2014-04-02 | CURRENT | 2012-03-12 | Dissolved 2016-06-07 | |
FS FORD FARM SOLAR 2 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2016-03-01 | |
CHICHESTER INFRASTRUCTURE 12 LIMITED | Director | 2013-08-22 | CURRENT | 2012-03-12 | Dissolved 2016-06-07 | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2013-03-27 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2013-03-27 | CURRENT | 2002-02-13 | Active | |
CARNEGIE INFRASTRUCTURE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
LATEST SOC | 10/04/13 STATEMENT OF CAPITAL;GBP 1.40002 | |
SH19 | 10/04/13 STATEMENT OF CAPITAL GBP 1.40002 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 21/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 21/03/2013 | |
AR01 | 12/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GARY FRASER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/04/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 14000.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN | |
AP01 | DIRECTOR APPOINTED JEFFREY GRAHAM | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE CONLON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FORESIGHT 2 VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-03-12 | £ 2,100 |
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Creditors and other liabilities
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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 LINCOLN INFRASTRUCTURE 13 LIMITED
Called Up Share Capital | 2012-03-12 | £ 1 |
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Current Assets | 2012-03-12 | £ 5,310 |
Debtors | 2012-03-12 | £ 5,310 |
Shareholder Funds | 2012-03-12 | £ 3,210 |
Debtors and other cash assets
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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. |