Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > LINENHALL HOLDINGS LIMITED
Company Information for LINENHALL HOLDINGS LIMITED
LIVERPOOL, MERSEYSIDE, L2,
|
Company Registration Number
 04404457 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Linenhall Holdings Ltd
LINENHALL HOLDINGS LIMITED was founded on 2002-03-26 and had its registered office in Liverpool. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LINENHALL HOLDINGS LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 04404457 | |
|---|---|---|
| Date formed | 2002-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-02 07:45:53 |
| Companies House |
|
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Company Officers of LINENHALL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT LOVELADY |
||
HELEN SILVANO |
||
MICHAEL BARRY OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY JANE STANANOUGHT |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
COLIN STANANOUGHT |
Director | ||
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
PETER WILD BULLIVANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTFRONT HIGHLAND LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
| LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
| MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
| CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
| ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
| QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| REH (OFFICE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved | |
| REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| TRINITY HOTELS (NEWCASTLE) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
| ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
| CONWY ESTATES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
| AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
| CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
| LINENHALL CHESTER LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
| CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
| PLAS MADOC GROUP LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
| GOLDROCK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
| EASTERN GATE PROPERTIES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
| CHARTFRONT DEVELOPMENTS LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
| CHARTBRANCH EV LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
| ROCKET CENTRE PROPERTIES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
| HALLCO 1038 LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
| FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
| STAMPSCREEN LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
| CAROLINA LAND LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
| AUSTIN HILL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2014-08-12 | |
| GOLDROCK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
| GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
| MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
| AUSTIN EMERY ESTATES LTD | Company Secretary | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
| LOGICGAIN LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1990-01-31 | Dissolved 2015-04-22 | |
| CHARTFRONT GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2000-10-27 | Liquidation | |
| ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1973-08-31 | Liquidation | |
| ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-10-10 | Liquidation | |
| LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-09-08 | Liquidation | |
| CHARTBRANCH LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
| CHARTFRONT INVESTMENTS LIMITED | Company Secretary | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
| REH (OFFICE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved | |
| REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
| MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
| CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
| ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
| QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| CHARTBRANCH EV LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
| SIGNATURE HOUSE PROPERTIES LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
| CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
| ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
| GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| OFFICEWAY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
| AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
| EASI (NORTHGATE STREET) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
| CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
| ETHEL AUSTIN (ROSE PLACE) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
| AUSTIN PARK ESTATES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
| STRIPEPEARL LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-07-31 | Liquidation | |
| MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
| BUNBURY PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
| CHARTBRANCH LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
| AUSTIN EMERY ESTATES LTD | Company Secretary | 2003-06-03 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
| EASYCROWN PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
| OAKGATE (HEREFORD) LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
| LONDON & PALATINE SPRING GARDENS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
| CHARTFRONT GROUP LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2000-10-27 | Liquidation | |
| GRANDDREAM LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-31 | Liquidation | |
| LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1988-09-08 | Liquidation | |
| ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
| DATARAPID LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
| CLERKDIARY LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1973-08-31 | Liquidation | |
| ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
| ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
| GREAT BARROW PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| MASON OWEN (SPECIALIST RISKS) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2013-01-21 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
| SEVCO 5054 LIMITED | Director | 2011-03-24 | CURRENT | 2011-01-26 | Active | |
| NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
| SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
| THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
| REH (OFFICE) LIMITED | Director | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
| MASON OWEN CRISPIN LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
| MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
| TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
| REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2006-10-09 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
| GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
| MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
| CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
| EASI (NORTHGATE STREET) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
| QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
| MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
| ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Director | 2004-08-26 | CURRENT | 2004-07-15 | Dissolved | |
| EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
| CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
| CHARTBRANCH EV LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
| LONDON AND PALATINE (NORTHWICH) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2015-03-05 | |
| ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
| FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
| STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
| OFFICEWAY LIMITED | Director | 2004-04-22 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
| CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
| SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
| WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
| STRIPEPEARL LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation | |
| MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
| ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
| AUSTIN PARK ESTATES LIMITED | Director | 2003-02-11 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
| LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
| FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-20 | Active | |
| ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
| BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
| LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
| GRANDDREAM LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-31 | Liquidation | |
| CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
| CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
| CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
| CHARTFRONT GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-10-27 | Liquidation | |
| STOUR VALE LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
| LINENHALL CHESTER LIMITED | Director | 2000-10-04 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
| MARITIME PARK DEVELOPMENTS LIMITED | Director | 2000-08-28 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
| AUSTIN EMERY ESTATES LTD | Director | 2000-06-27 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
| ETHEL AUSTIN PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
| ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2000-06-27 | CURRENT | 1988-10-10 | Liquidation | |
| ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
| DATARAPID LIMITED | Director | 2000-02-23 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
| OAKGATE (HEREFORD) LIMITED | Director | 2000-02-23 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
| CLERKDIARY LIMITED | Director | 2000-02-23 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1973-08-31 | Liquidation | |
| ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2000-02-23 | CURRENT | 1988-10-10 | Liquidation | |
| LONDON AND PALATINE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 1988-09-08 | Liquidation | |
| EASYCROWN PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
| MASON OWEN FINANCIAL SERVICES LIMITED | Director | 1999-05-27 | CURRENT | 1988-02-05 | Active | |
| GLADSTONE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1987-04-06 | Active | |
| REFUGE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1980-04-16 | Active | |
| MASON OWEN & PARTNERS (HOLDINGS) LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-07 | Liquidation | |
| CHARDSIT INVESTMENTS LIMITED | Director | 1991-11-04 | CURRENT | 1960-02-04 | Active | |
| REFUGE MANAGEMENT SERVICES | Director | 1991-09-01 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
| MASON OWEN & PARTNERS LIMITED | Director | 1991-03-13 | CURRENT | 1979-06-06 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY STANANOUGHT | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
| LATEST SOC | 19/04/12 STATEMENT OF CAPITAL;GBP 10002 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 26/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 26/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 15/05/03 | |
| ELRES | S366A DISP HOLDING AGM 15/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/04/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/10/02--------- £ SI 10001@1=10001 £ IC 1/10002 | |
| 123 | NC INC ALREADY ADJUSTED 28/10/02 | |
| RES04 | £ NC 1000/20000 28/10/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to LINENHALL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-04-18 |
| Petitions to Wind Up (Companies) | 2013-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against LINENHALL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of LINENHALL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINENHALL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LINENHALL 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 (68100 - Buying and selling of own real estate) as LINENHALL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINENHALL 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | LINENHALL HOLDINGS LIMITED | Event Date | 2013-04-08 |
| In the Liverpool District Registry case number 218 Liquidator appointed: P Baxter 2nd Floor , Cunard Building , Pier Head , LIVERPOOL , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | MICHAEL BARRY OWEN | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LINENHALL HOLDINGS LIMITED | Event Date | 2013-03-04 |
| Solicitor | Hill Dickinson LLP | ||
| In the Liverpool County Court case number 218 A Petition to wind up the above named Company, Number 04404457 of registered office North House, 17 North John Street, Liverpool L2 5EA presented on 4 March 2013 by MICHAEL BARRY OWEN of The Old Rectory, Barrow Lane, Great Barrow CH3 7HW , will be heard at Liverpool Civil & Family Court at 35 Vernon Street, Liverpool, Merseyside L2 2BX on Monday 8 April 2013 at 1000 hours . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16(4) by 1600 hours on 5 April 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINENHALL 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 LINENHALL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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