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Company Information for

LINDCROFT HOLDINGS LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

02829079

Private Limited Company

Liquidation

Company Overview

About Lindcroft Holdings Ltd

LINDCROFT HOLDINGS LIMITED was founded on 1993-06-22 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Lindcroft Holdings 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

Legal Registered Office
Company Name
LINDCROFT HOLDINGS LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in ME4

Filing Information

Company Number		02829079
Company ID Number		02829079
Date formed		1993-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2005
Account next due		30/06/2007
Latest return		22/06/2006
Return next due		20/07/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-12-05 07:54:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDCROFT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD

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Company Officers of LINDCROFT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN RICHARD CROOTE BROWN	Company Secretary	1993-07-29
DERRICK CROOTE BROWN	Director	1994-04-29
JULIAN RICHARD CROOTE BROWN	Director	1993-07-29
PAULINE NELLIE BROWN	Director	1993-07-29
SALVATORE CAMMARATA	Director	1993-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	1993-06-22	1993-07-29
L & A REGISTRARS LIMITED	Nominated Director	1993-06-22	1993-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALVATORE CAMMARATA	VANTINA HOLDINGS LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Active
SALVATORE CAMMARATA	VANTINA LIMITED	Director	1994-05-10	CURRENT	1994-04-19	Active
SALVATORE CAMMARATA	GEMWELD FABRICATIONS & ENGINEERING CO. LIMITED	Director	1992-11-14	CURRENT	1973-09-12	Liquidation

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.

Date	Document Type	Document Description
2020-12-11	WU15	Compulsory liquidation. Final meeting
2019-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-12-02	WU07	Compulsory liquidation winding up progress report
2018-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/18 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
2018-02-08	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2018-02-08	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2018-02-08	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-11-23	WU07	Compulsory liquidation winding up progress report
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2016-11-25	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 18/09/2016
2016-09-22	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/09/2014
2015-11-19	LIQ MISC	INSOLVENCY:liquidators annual progress report bdd 18/09/2015
2015-06-04	4.31	Compulsory liquidaton liquidator appointment
2015-06-04	LIQ MISC OC	Court order insolvency:C.O. To remove liquidator Simon Paterson
2015-06-04	COCOMP	ORDER OF COURT TO WIND UP
2015-06-04	COCOMP	ORDER OF COURT TO WIND UP
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2013-09-30	4.31	Compulsory liquidaton liquidator appointment
2013-08-08	COCOMP	Compulsory winding up order
2012-10-11	AC92	Restoration by order of the court
2010-06-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-03-01	4.71	Return of final meeting in a members' voluntary winding up
2009-12-10	4.68	Liquidators' statement of receipts and payments to 2009-11-02
2009-05-14	4.68	Liquidators' statement of receipts and payments to 2009-05-02
2008-12-16	4.68	Liquidators' statement of receipts and payments to 2008-11-02
2008-05-27	4.68	Liquidators' statement of receipts and payments to 2008-11-02
2007-12-06	4.68	Liquidators' statement of receipts and payments
2007-10-09	287	Registered office changed on 09/10/07 from: 69-75 lincoln road peterborough PE1 2SQ
2006-11-20	4.70	Declaration of solvency
2006-11-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2006-11-20	600	APPOINTMENT OF LIQUIDATOR
2006-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O GEMWELD FABRICATIONS & ENGIN NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8LA
2006-07-06	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-01	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-17	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-07-02	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-21	363a	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-12	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-13	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-06	363s	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-08-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14	363s	RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-08	363s	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-04	363x	RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
1996-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-14	123	£ NC 60000/160000 18/03/96
1996-04-14	SRES04	NC INC ALREADY ADJUSTED 18/03/96
1996-04-14	88(2)R	AD 18/03/96--------- £ SI 46854@1=46854 £ IC 46854/93708
1996-04-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-08-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-30	363x	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-13	88(2)O	AD 29/04/94--------- £ SI 46852@1
1994-09-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1994-08-25	363x	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-07-28	225(2)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
1994-05-25	88(2)P	AD 29/04/94--------- £ SI 46852@1=46852 £ IC 2/46854
1994-05-11	SRES13	RE-DESIGNATE SHARE CAP 29/04/94
1994-05-11	123	£ NC 100/60000 29/04/94
1994-05-11	288	NEW DIRECTOR APPOINTED
1994-04-29	CERTNM	COMPANY NAME CHANGED VILLAHEATH LIMITED CERTIFICATE ISSUED ON 29/04/94
1994-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-01-20	288	NEW DIRECTOR APPOINTED
1994-01-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to LINDCROFT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2013-11-18
Meetings of Creditors	2013-11-18
Winding-Up Orders	2013-07-16
Petitions to Wind Up (Companies)	2013-06-26

Fines / Sanctions

No fines or sanctions have been issued against LINDCROFT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LINDCROFT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.33	9
MortgagesNumMortOutstanding	1.65	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.67	9

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Filed Financial Reports

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2003-08-31

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 LINDCROFT HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of LINDCROFT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINDCROFT HOLDINGS LIMITED

Trademarks

We have not found any records of LINDCROFT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDCROFT HOLDINGS 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 (7415 - Holding Companies including Head Offices) as LINDCROFT HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINDCROFT HOLDINGS 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 Type	Meetings of Creditors
Defending party	LINDCROFT HOLDINGS LIMITED	Event Date	2013-11-13
In the Peterborough County Court case number 222 Notice is hereby given that a Meeting of the Creditors of the Companywill be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , on 11 December 2013, at 10.00 am in order to consider the following resolution: That the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 19 September 2013. Office Holder Details: Simon Paterson (IP No 6856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU. For further details contact: Lynn Tremain, E-mail: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Reference: C69180.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINDCROFT HOLDINGS LIMITED	Event Date	2013-09-19
In the Peterborough County Court case number 222 Principal Trading Address: Non-trading company In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Simon Paterson , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 6856) was appointed Liquidator by Secretary of State on 19 September 2013 . Notice is hereby given that the creditors of the Company are required by 10 December 2013 to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Simon Paterson of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator, or by their solicitors, or personally, to come in and prove their said claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. All debts and claims should be sent to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement to prove debts will be given. For further details contact: Lynn Tremain, E-mail: lynn.tremain@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101, Reference: C69180.

Initiating party		Event Type	Winding-Up Orders
Defending party	LINDCROFT HOLDINGS LIMITED	Event Date	2013-07-08
In the High Court Of Justice case number 003808 Liquidator appointed: A Hannon 2nd Floor , Abbeygate House , 164-167 East Road , CAMBRIDGE , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	LINDCROFT HOLDINGS LIMITED	Event Date	2013-05-24
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3808 A Petition to wind up the above-named Company, Registration Number 02829079, of 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , presented on 24 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDCROFT HOLDINGS 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 LINDCROFT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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