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Company Information for

LINEASTRAL LIMITED

ARMSTRONG WATSON THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
02314770
Private Limited Company
Liquidation

Company Overview

About Lineastral Ltd
LINEASTRAL LIMITED was founded on 1988-11-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lineastral 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
LINEASTRAL LIMITED
 
Legal Registered Office
ARMSTRONG WATSON THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 02314770
Company ID Number 02314770
Date formed 1988-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2010
Account next due 31/07/2012
Latest return 28/06/2012
Return next due 26/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:31:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEASTRAL LIMITED

Company Officers of LINEASTRAL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HAZEL BROSGILL
Director 2001-11-01
NEIL BROSGILL
Director 1991-06-28
KATHRYN ANNE BUES
Director 2007-01-01
ELIZABETH HAZEL BROSGILL
Company Secretary 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD BROSGILL
Director 1991-06-28 2007-01-01

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
2016-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015
2015-03-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
2014-01-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2014
2013-07-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2013
2013-07-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2013
2012-10-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-09-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG
2012-08-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-23LATEST SOC23/07/12 STATEMENT OF CAPITAL;GBP 25000
2012-07-23AR0128/06/12 FULL LIST
2012-02-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2012-01-03AA30/10/10 TOTAL EXEMPTION SMALL
2012-01-03MISCSECTION 519
2011-08-01AR0128/06/11 FULL LIST
2011-01-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-07-02AR0128/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE BUES / 28/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BROSGILL / 28/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HAZEL BROSGILL / 28/06/2010
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-13363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/08
2008-07-18363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR HAROLD BROSGILL
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06
2007-03-05288aNEW DIRECTOR APPOINTED
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05
2006-07-21363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-29363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/03
2003-07-02363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/02
2002-08-08363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01
2002-04-29288aNEW DIRECTOR APPOINTED
2002-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
2000-07-04363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-26363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-06-29363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 25/10/97
1997-09-01AAFULL ACCOUNTS MADE UP TO 26/10/96
1997-06-29363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 28/10/95
1996-07-17363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-09-28363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LINEASTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-02-05
Meetings of Creditors2012-09-13
Appointment of Administrators2012-08-22
Fines / Sanctions
No fines or sanctions have been issued against LINEASTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-20 Satisfied YORKSHIRE BANK PLC
SINGLE DEBENTURE 1989-02-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2010-10-30

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 LINEASTRAL LIMITED

Intangible Assets
Patents
We have not found any records of LINEASTRAL LIMITED registering or being granted any patents
Domain Names

LINEASTRAL LIMITED owns 1 domain names.

brosgillopticians.co.uk  

Trademarks
We have not found any records of LINEASTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEASTRAL 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 (86900 - Other human health activities) as LINEASTRAL LIMITED 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
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where LINEASTRAL 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 TypeAppointment of Liquidators
Defending partyLINEASTRAL LIMITEDEvent Date2014-01-27
Liquidator's Name and Address: David J Robson , of Armstrong Watson , Central House, 47 St Paul’s Street, Leeds LS1 2TE . Telephone number: 0113 221 1300 . Alternative person to contact with enquiries about the case: Mark Barlow :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLINEASTRAL LIMITEDEvent Date2012-08-10
In the Leeds District Registry case number 1067 Notice is hereby given that an initial meeting of creditors is to be held on 28 September2012 at 11.00 am at Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS12TE. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1to the Insolvency Act 1986. A proxy form should be completed and returned to ArmstrongWatson, Central House, 47 St Paul’s Street, Leeds LS1 2TE by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 hours on the businessday before the day fixed for the meeting, details in writing of your claim. David Robson , IP Number: 11130 , Office holder capacity: Joint Administrator , Armstrong Watson , Central House, 47 St Paul’s Street, Leeds LS1 2TE . Date of appointment: 10 August 2012 . Telephone number: 0113 221 1300. Alternative contact name: Mark Barlow and telephonenumber: 0113 2211345. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyLINEASTRAL LIMITEDEvent Date2012-08-10
In the Leeds County Court case number 1067
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEASTRAL 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 LINEASTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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