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Company Information for

LINGFELL LTD

NETHER POPPLETON, YORK, YO26,
Company Registration Number
04584118
Private Limited Company
Dissolved

Dissolved 2017-03-29

Company Overview

About Lingfell Ltd
LINGFELL LTD was founded on 2002-11-07 and had its registered office in Nether Poppleton. The company was dissolved on the 2017-03-29 and is no longer trading or active.

Key Data
Company Name
LINGFELL LTD
 
Legal Registered Office
NETHER POPPLETON
YORK
YO26
Other companies in YO32
 
Filing Information
Company Number 04584118
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-12
Date Dissolved 2017-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 03:00:13
Primary Source:Companies House
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Companies with same name LINGFELL LTD
The following companies were found which have the same name as LINGFELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINGFELL CONSULTANCY LIMITED 4 LITTLE TWYE COTTAGES LITTLE TWYE ROAD BUCKLAND COMMON TRING BUCKINGHAMSHIRE HP23 6PB Active Company formed on the 2016-12-12
LINGFELL LTD 19 MONTPELIER AVENUE BEXLEY DA5 3AP Active Company formed on the 2022-10-25

Company Officers of LINGFELL LTD

Current Directors
Officer Role Date Appointed
KEVIN STUART YOUNGER
Company Secretary 2002-12-02
CAROL ANN MARGARET YOUNGER
Director 2002-12-02
KEVIN STUART YOUNGER
Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-07 2002-11-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-07 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STUART YOUNGER CLOCK CARDS ONLINE LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-16 Active
KEVIN STUART YOUNGER MERLIN PROPERTY MANAGEMENT 2006 LIMITED Company Secretary 2006-01-31 CURRENT 2005-12-22 Active
KEVIN STUART YOUNGER VITA HARDWARE LIMITED Company Secretary 2000-05-10 CURRENT 1999-11-25 Active
KEVIN STUART YOUNGER VITA HARDWARE LIMITED Director 2004-04-01 CURRENT 1999-11-25 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
2017-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 15 SAXFORD WAY WIGGINTON YORK YO32 2PP
2016-04-044.70DECLARATION OF SOLVENCY
2016-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-26AA12/01/16 TOTAL EXEMPTION SMALL
2016-02-02AA01PREVEXT FROM 30/11/2015 TO 12/01/2016
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0107/11/15 FULL LIST
2015-02-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0107/11/14 FULL LIST
2014-05-06AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0107/11/13 FULL LIST
2013-04-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0107/11/12 FULL LIST
2012-05-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-18AR0107/11/11 FULL LIST
2011-03-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0107/11/10 FULL LIST
2010-03-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-10AR0107/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART YOUNGER / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MARGARET YOUNGER / 07/11/2009
2009-04-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-04363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 2 PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4GL
2002-12-0688(2)RAD 02/12/02-02/12/02 £ SI 99@1=99 £ IC 1/100
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to LINGFELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-26
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Notice of Intended Dividends2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against LINGFELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINGFELL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-01-12
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 LINGFELL LTD

Intangible Assets
Patents
We have not found any records of LINGFELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFELL LTD
Trademarks
We have not found any records of LINGFELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFELL LTD. 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 (69202 - Bookkeeping activities) as LINGFELL LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where LINGFELL LTD 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 TypeAppointment of Liquidators
Defending partyLINGFELL LIMITEDEvent Date2016-03-11
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINGFELL LIMITEDEvent Date2016-03-11
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 15 Saxford Way, Wigginton, York YO32 2PP at 1.00 pm on 11 March 2016 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLINGFELL LIMITEDEvent Date2016-03-11
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 25 April 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116. Office holder numbers: 9591 and 8367 , Date of appointment: 11 March 2016
 
Initiating party Event TypeFinal Meetings
Defending partyLINGFELL LIMITEDEvent Date2016-03-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB on 7 December 2016 at 2.30 pm for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 11 March 2016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGFELL LTD 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 LINGFELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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