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Home > England & Wales Companies > LINDEX LIMITED
Company Information for

LINDEX LIMITED

28 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AB,
Company Registration Number
03289050
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lindex Ltd
LINDEX LIMITED was founded on 1996-12-09 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Lindex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINDEX LIMITED
 
Legal Registered Office
28 Dudley Street
Grimsby
North East Lincolnshire
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 03289050
Company ID Number 03289050
Date formed 1996-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-18 05:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDEX LIMITED
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Companies with same name LINDEX LIMITED
The following companies were found which have the same name as LINDEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINDEX (FAR EAST) LIMITED Dissolved Company formed on the 1965-01-20
LINDEX ACCOUNTING SERVICE LIMITED Active Company formed on the 2015-06-20
LINDEX AS Akersgata 28 OSLO 0158 Active Company formed on the 1969-07-03
LINDEX ASIA COMPANY LIMITED Active Company formed on the 2014-10-24
LINDEX AUSTRALIAN PTY LTD Active Company formed on the 2021-05-10
LINDEX CHIPPING SYSTEMS, INC. 12001 NE 60TH WAY STE A2 VANCOUVER WA 986820800 Delinquent Company formed on the 1999-10-18
LINDEX CONSULTANTS LIMITED 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Active Company formed on the 2015-05-16
LINDEX CONSTRUCTIONS PTY LTD NSW 2747 Active Company formed on the 1998-05-13
LINDEX CREATIONS PRIVATE LIMITED F-25 FIRST FLOOR KALKAJI OPPOSITE DESH BANDHU COLLEGE NEW DELHI Delhi 110019 ACTIVE Company formed on the 2006-06-25
LINDEX ENTERPRISE LIMITED Unknown Company formed on the 2015-09-02
Lindex Financial LLC Delaware Unknown
LINDEX H.K. LIMITED Active Company formed on the 1993-07-27
LINDEX HOLDING LLC Michigan UNKNOWN
LINDEX IMPEX PRIVATE LIMITED 148-F POCKET-4 MAYUR VIHAR PHASE-1 NEW DELHI Delhi 110091 ACTIVE Company formed on the 2004-07-22
LINDEX INC California Unknown
LINDEX INCORPORATED New Jersey Unknown
LINDEX INCORPORATED California Unknown
LINDEX INDIA PRIVATE LIMITED 19 OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI Delhi 110020 ACTIVE Company formed on the 2007-04-05
LINDEX INTERNATIONAL GROUP PTY LTD VIC 3042 Active Company formed on the 2006-11-23
Lindex International LLC Delaware Unknown

Company Officers of LINDEX LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MCCALLUM
 Company Secretary 2005-12-07
HAMISH MCCALLUM
 Director 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE DE SYMONS MCCALLUM
 Director 1997-01-17 2017-04-09
JON MALCOLM GIFFORD
 Company Secretary 1997-01-17 2005-12-07
JON MALCOLM GIFFORD
 Director 1997-01-17 2005-12-07
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1996-12-09 1997-01-17
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1996-12-09 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MCCALLUM ENGO LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
HAMISH MCCALLUM GDM LINDEX LIMITED Director 2000-03-16 CURRENT 1985-04-02 Active

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-28Application to strike the company off the register
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR HAMISH MCCALLUM on 2018-06-07
2018-06-11PSC04Change of details for Mr Hamish Mccallum as a person with significant control on 2018-01-29
2018-06-11CH01Director's details changed for Mr Hamish Mccallum on 2018-01-29
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21PSC07CESSATION OF GEORGE DE SYMONS MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MCCALLUM
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DE SYMONS MCCALLUM
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0109/12/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0109/12/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-17AR0109/12/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-19AR0109/12/11 ANNUAL RETURN FULL LIST
2010-12-21AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-01-05AR0109/12/09 ANNUAL RETURN FULL LIST
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2008-12-16363aRETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-21363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-01-03363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-19363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-27363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-14363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
1999-12-21363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1998-12-09363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-07363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-06288aNEW DIRECTOR APPOINTED
1997-02-03CERTNMCOMPANY NAME CHANGED BRINDLEY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 04/02/97
1997-01-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1997-01-30287REGISTERED OFFICE CHANGED ON 30/01/97 FROM: BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB
1997-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-22288bSECRETARY RESIGNED
1997-01-22288bDIRECTOR RESIGNED
1997-01-22287REGISTERED OFFICE CHANGED ON 22/01/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LINDEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINDEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LINDEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDEX LIMITED
Trademarks
We have not found any records of LINDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDEX 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 (74990 - Non-trading company) as LINDEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LINDEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDEX 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 LINDEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN31 2AB