Liquidation
Company Information for DORMANT LINCOLNSHIRE LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW,
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Company Registration Number
04107014
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DORMANT LINCOLNSHIRE LIMITED | ||
Legal Registered Office | ||
TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Other companies in LN1 | ||
Previous Names | ||
|
Company Number | 04107014 | |
---|---|---|
Company ID Number | 04107014 | |
Date formed | 2000-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2011 | |
Account next due | 30/11/2012 | |
Latest return | 13/11/2011 | |
Return next due | 11/12/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 02:51:42 |
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Officer | Role | Date Appointed |
---|---|---|
ULFHILDUR HLIF ULFARSDOTTIR |
||
HOSKULDUR GUDMUNDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLE SEAFOODS (PROPERTIES) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | In Administration/Administrative Receiver | |
EYRIE HOLDINGS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
SELECT FOOD GROUP GRIMSBY LIMITED | Director | 2014-12-10 | CURRENT | 2011-01-05 | Dissolved 2017-09-12 | |
EYRIE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
EAGLE SEAFOODS (PROPERTIES) LIMITED | Director | 2014-12-10 | CURRENT | 2007-08-01 | In Administration/Administrative Receiver | |
AQUILA PROCESSING LIMITED | Director | 2014-12-10 | CURRENT | 2007-11-28 | In Administration |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 05/01/12 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 13/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | COMPANY NAME CHANGED EAGLE SEAFOODS LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSKULDUR GUDMUNDSSON / 04/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ULFHILDUR HLIF ULFARSDOTTIR / 04/10/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSKULDUR GUDMUNDSSON / 15/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM KEMP ROAD NORTH WALL FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3TA | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 29/02/2008 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/11/00--------- £ SI 7499@1=7499 £ IC 1/7500 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 100/100000 13/11 | |
123 | NC INC ALREADY ADJUSTED 13/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 13 CHELSEA CLOSE FOREST PARK LINCOLN LN6 0XF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Public Examinations | 2012-10-08 |
Winding-Up Orders | 2012-07-17 |
Petitions to Wind Up (Companies) | 2012-06-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LANDSBANKI ISLANDS HF. | |
DEED OF GENERAL ASSIGNMENT OF RECEIVABLES | Outstanding | LANDSBANKI ISLANDS HF. | |
ASSIGNMENT OF INSURANCE POLICY | Outstanding | GMAC COMMERCIAL CREDIT LIMITED | |
DEBENTURE | Outstanding | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as DORMANT LINCOLNSHIRE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DORMANT LINCOLNSHIRE LIMITED | Event Date | 2012-07-09 |
In the High Court Of Justice case number 004074 Official Receiver appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DORMANT LINCOLNSHIRE LIMITED | Event Date | 2012-05-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 4074 A Petition to wind up the above-named Company, Registration Number 04107014, of Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW , presented on 16 May 2012 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 9 July 2012 , 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 6 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1515481/37/Z) : | |||
Initiating party | Event Type | Public Examinations | |
Defending party | DORMANT LINCOLNSHIRE LIMITED | Event Date | |
In the Lincoln County Court case number 254 Time and Date of Public Examination: The public examination of Dormant Lincolnshire Limited will take place on 22 November 2012 at 12.00 noon. Venue: Lincoln County Court, 360 High Street, Lincoln LN5 7PS. Purpose of the Public Examination: Examination of Books and Records. F G OHare , Office holder capacity: Official Receiver , The Frontage, 4th Floor, Queen Street, Nottingham NG1 2BL , telephone 0115 852 5000 , email Nottingham.OR@insolvency.gsi.gov.uk . : Capacity: Office holder capacity: Liquidator | |||
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. |