Dissolved
Dissolved 2015-04-28
Free data on 57M+ companies
Home > England & Wales Companies > LINCHEM LIMITED
Company Information for LINCHEM LIMITED
HALTWHISTLE, NORTHUMBERLAND, NE49 9HA,
|
Company Registration Number
 04294393 Private Limited Company
Dissolved 2015-04-28 |
Company Overview
About Linchem Ltd
LINCHEM LIMITED was founded on 2001-09-26 and had its registered office in Haltwhistle. The company was dissolved on the 2015-04-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LINCHEM LIMITED | ||
| Legal Registered Office | ||
| HALTWHISTLE NORTHUMBERLAND NE49 9HA Other companies in NE49 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04294393 | |
|---|---|---|
| Date formed | 2001-09-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 08:47:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCHEM LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name LINCHEM LIMITED
The following companies were found which have the same name as LINCHEM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LINCHEM CORPORATION LIMITED | Active | Company formed on the 2012-06-08 | |
 |
LINCHEM INC | Tennessee | Unknown | |
 |
LINCHEM MARKETING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
Company Officers of LINCHEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WALTER SCOTT |
||
MALCOLM PHILIP FRANKLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HARRY GOULD |
Director | ||
ENDEAVOUR SECRETARY LIMITED |
Company Secretary | ||
ROGER HENRY ASHBOLT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGMA ASIA LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
| AGMA HOLDINGS LIMITED | Director | 2013-05-13 | CURRENT | 2013-02-27 | Active | |
| AGMA LIMITED | Director | 2005-11-10 | CURRENT | 1968-09-26 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2014 TO 30/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP ENGLAND | |
| AP03 | SECRETARY APPOINTED WALTER SCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 26/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM THE ENDEAVOUR PARTNERSHIP LLP WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP | |
| RES01 | ADOPT ARTICLES 19/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: WESTMINSTER ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LINCHEM CONSULTANCY SERVICES LIM ITED CERTIFICATE ISSUED ON 29/08/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 8 LINDEN CLOSE HUTTON RUDBY YARM CLEVELAND TS15 0HX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/05/02--------- £ SI 5@1=5 £ IC 1/6 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 12/03/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LINCHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LINCHEM 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 | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
|
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 LINCHEM LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by LINCHEM LIMITED
LINCHEM LIMITED has registered 1 patentsDomain Names
LINCHEM LIMITED owns 1 domain names.
linchem.co.uk
Income
Government Income
We have not found government income sources for LINCHEM 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 (70229 - Management consultancy activities other than financial management) as LINCHEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINCHEM 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 LINCHEM 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 LINCHEM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NE49 9HA