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Company Information for

LINEGARS LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ,
Company Registration Number
00349870
Private Limited Company
Liquidation

Company Overview

About Linegars Ltd
LINEGARS LIMITED was founded on 1939-02-23 and has its registered office in Berry Hill. The organisation's status is listed as "Liquidation". Linegars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LINEGARS LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WR9 9AJ
Other companies in WR1
 
Filing Information
Company Number 00349870
Company ID Number 00349870
Date formed 1939-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEGARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of LINEGARS LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARGARET PLESTED
Company Secretary 1991-09-15
ROBERT HOWARD PHILP
Director 1991-09-15
HILARY MARGARET PLESTED
Director 1991-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CAROL PHILP
Director 1991-09-15 2007-06-30

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
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU
2017-09-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 450
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 450
2015-09-30AR0130/09/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 450
2014-10-07AR0130/09/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET PLESTED / 09/09/2014
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 450
2013-10-07AR0130/09/13 FULL LIST
2013-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 FULL LIST
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 26 SANSOME WALK WORCESTER WR1 1LX
2011-10-03AR0130/09/11 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-17AR0115/09/10 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 126 HIGH STREET MARLBOROUGH WILTS SN8 1LZ
2007-04-16363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-08363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-29363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-12-16363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-06363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30363sRETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS
1994-03-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-08363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1992-10-09363sRETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-11363bRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1990-11-14363RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-11-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-17AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-11-14363RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-04-06363RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-03-13AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-05-17363RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1988-05-17AAFULL ACCOUNTS MADE UP TO 31/03/87
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 LINEGARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-01
Resolution2017-09-01
Appointmen2017-09-01
Fines / Sanctions
No fines or sanctions have been issued against LINEGARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-08-03 Outstanding NATIONAL EMPLOYERS LIFE ASSURANCE CO LTD
LEGAL CHARGE 1972-07-17 Satisfied NATIONAL EMPLOYERS LIFE ASSURANCE CO, LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,435
Creditors Due Within One Year 2012-03-31 £ 7,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LINEGARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,805
Cash Bank In Hand 2012-03-31 £ 2,977
Current Assets 2013-03-31 £ 25,522
Current Assets 2012-03-31 £ 4,695
Debtors 2013-03-31 £ 1,717
Debtors 2012-03-31 £ 1,718
Fixed Assets 2013-03-31 £ 340,000
Fixed Assets 2012-03-31 £ 305,000
Shareholder Funds 2013-03-31 £ 350,037
Shareholder Funds 2012-03-31 £ 301,840
Tangible Fixed Assets 2013-03-31 £ 280,000
Tangible Fixed Assets 2012-03-31 £ 280,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINEGARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEGARS LIMITED
Trademarks
We have not found any records of LINEGARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEGARS 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 LINEGARS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 LINEGARS 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 TypeNotices to Creditors
Defending partyLINEGARS LIMITEDEvent Date2017-08-28
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 5 October 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 28 August 2017 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINEGARS LIMITEDEvent Date2017-08-28
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 28 August 2017 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Robert Philp , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLINEGARS LIMITEDEvent Date2017-08-28
Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEGARS 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 LINEGARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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