Liquidation
Company Information for LINEA CR7 LTD
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
|
Company Registration Number
09918442
Private Limited Company
Liquidation |
Company Name | |
---|---|
LINEA CR7 LTD | |
Legal Registered Office | |
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
Company Number | 09918442 | |
---|---|---|
Company ID Number | 09918442 | |
Date formed | 2015-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 16/09/2017 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 19:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN HADLEIGH SHERMAN |
||
ANTONY DAVID STARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJALA LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
LINEA N11 LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
LINEA EN2 LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LINEA SE10 LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
LINEA NW4 LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
LINEA HA8 LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
LINEA OX1 LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
LINEA NW3 LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
RG9 LIVING LTD | Director | 2015-04-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
LINEA HOMES LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
N3 LIVING LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ADENBUILD CONSTRUCTION LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
REAP PROPERTIES LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-07-05 | |
SAXBY CONSTRUCTION (LONDON) LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2015-12-29 | |
SHIP AND SHOVEL BARKING LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-02-02 | |
NEWLANDS NW4 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
FIRSHT 4 GAS LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-02-23 | |
150 TRAFALGAR ROAD LTD | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TALMA LIMITED | Director | 2013-10-23 | CURRENT | 2013-02-08 | Liquidation | |
E8 LIVING LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
HOLLYBUSH ENFIELD LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-12-15 | |
AAA PROPERTY DEVELOPMENTS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Liquidation | |
FARCROFT PROPERTIES LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-08-25 | |
RISING SUN CM12 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-07-25 | |
VICTORIA TAVERN E13 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
GRAND METROPOLITAN DEVELOPMENTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-03-31 | |
LODGE LANE HOMES LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2015-10-27 | |
GS AND CO LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
ICE MOBILE SECURITY LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
LINEA N11 LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
LINEA EN2 LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LINEA SE10 LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
ADENBUILD CONSTRUCTION LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
SHIP AND SHOVEL BARKING LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 22/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HADLEIGH SHERMAN / 22/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O PBSL 1ST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-04-01 |
Notices to Creditors | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as LINEA CR7 LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LINEA CR7 LTD | Event Date | 2016-03-23 |
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH, on 23 March 2016 , at 11.15 am, the following Special and Ordinary Resolutions were proposed and duly passed: That the Company be wound up voluntarily. That any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LINEA CR7 LTD | Event Date | 2016-03-23 |
n accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 23 March 2016 I was appointed Liquidator of Linea CR7 Ltd by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 23 June 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, is, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LINEA CR7 LTD | Event Date | 2016-03-23 |
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2010-05-07 | |
(In Liquidation) Registered Office: Drummournie House, Cawdor, Nairn IV12 5XU. Trading address: The Old Smiddy, Cawdor Village, Nairn IV12 5XP. I, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by the Sheriff at Inverness on 13 April 2010. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, on Tuesday 18 May 2010, at 12.00 noon, for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the Liquidation is 2 March 2010. William Leith Young , Interim Liquidator Ritson Young CA, 28 High Street, Nairn IV12 4AU. 4 May 2010. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | ||
(In Members Voluntary Liquidation) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held within the office of French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX on 10 November 2014 at 11.00 am, for the purpose of having an account laid before the members showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Brian Milne , Liquidator French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX 22 August 2014 | |||
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. |