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Company Information for

LINCS EFFICIENT HOMES LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
06232828
Private Limited Company
Liquidation

Company Overview

About Lincs Efficient Homes Ltd
LINCS EFFICIENT HOMES LIMITED was founded on 2007-05-01 and has its registered office in Lysaghts Way. The organisation's status is listed as "Liquidation". Lincs Efficient Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LINCS EFFICIENT HOMES LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in PE21
 
Filing Information
Company Number 06232828
Company ID Number 06232828
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-05-01
Return next due 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-16 03:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCS EFFICIENT HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (UK) LIMITED   AUDIT SOLUTIONS (UK) LIMITED   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED

Company Officers of LINCS EFFICIENT HOMES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW HAWLEY
Director 2007-05-01
DEBORAH SHARPE
Director 2007-05-01
MATTHEW AUBREY SHARPE
Director 2007-05-01
DEBORAH SHARPE
Company Secretary 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2007-05-01 2007-05-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-05-01 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW HAWLEY LINCS JOINERY SERVICES LIMITED Director 2013-06-27 CURRENT 2004-10-13 Active
DEBORAH SHARPE UK JOINERY AGENCY LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
DEBORAH SHARPE LINCS PREMIER HOMES LTD Director 2014-04-02 CURRENT 2014-04-02 Active
DEBORAH SHARPE LINCS JOINERY SERVICES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
MATTHEW AUBREY SHARPE UK JOINERY AGENCY LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MATTHEW AUBREY SHARPE LINCS PREMIER HOMES LTD Director 2014-04-02 CURRENT 2014-04-02 Active
MATTHEW AUBREY SHARPE LINCS JOINERY SERVICES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
DEBORAH SHARPE LINCS JOINERY SERVICES LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 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
2017-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NA
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062328280002
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062328280004
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062328280003
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062328280003
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062328280004
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 30
2015-05-26AR0101/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062328280004
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062328280003
2014-07-30RES13TRANSFER OF LAND BE APPROVED AND LEGAL CHARGE BE APPROVED 16/07/2014
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-29AR0101/05/14 FULL LIST
2013-12-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR
2013-05-28AR0101/05/13 FULL LIST
2013-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SHARPE / 30/03/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AUBREY SHARPE / 29/03/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SHARPE / 29/03/2013
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062328280002
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-16AR0101/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-14AR0101/05/11 FULL LIST
2010-11-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0101/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HAWLEY / 01/05/2010
2010-02-18SH0107/03/08 STATEMENT OF CAPITAL GBP 46
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAWLEY / 01/05/2009
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-15RES12VARYING SHARE RIGHTS AND NAMES
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LINCS EFFICIENT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Notice of Intended Dividends2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against LINCS EFFICIENT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Satisfied DEBORAH SHARPE
2014-07-31 Satisfied LLOYDS BANK PLC
2013-05-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-03-13 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 238,648
Creditors Due Within One Year 2012-05-31 £ 51,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 LINCS EFFICIENT HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,255
Current Assets 2013-05-31 £ 234,723
Current Assets 2012-05-31 £ 48,753
Stocks Inventory 2013-05-31 £ 233,318
Stocks Inventory 2012-05-31 £ 48,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINCS EFFICIENT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCS EFFICIENT HOMES LIMITED
Trademarks
We have not found any records of LINCS EFFICIENT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCS EFFICIENT HOMES 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as LINCS EFFICIENT HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where LINCS EFFICIENT HOMES 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 TypeAppointment of Liquidators
Defending partyLINCS EFFICIENT HOMES LIMITEDEvent Date2016-04-04
John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 260060 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLINCS EFFICIENT HOMES LIMITEDEvent Date2016-04-04
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 13 May 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG (T: 01724 230 060), 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 , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230060 . Office holder numbers: 9591 and 8367 , Date of appointment: 4 April 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINCS EFFICIENT HOMES LIMITEDEvent Date
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Unit 14 Wavell Drive, Allenby Industrial Estate, Lincoln LN3 4PL at 10.30 am on 4 April 2016, the following resolutions were passed: No. 1 and No. 4 as special resolutions and No. 2, No. 3 and No. 5 as ordinary resolutions:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG 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. 3. That the joint liquidators remuneration shall be fixed by reference to the time properly given by them and their staff in attending to matters arising in the winding up, including those falling outside their statutory duties undertaken at the request of members but shall not exceed a maximum of 1,000.00 plus disbursements plus VAT unless otherwise agreed by the members. 4. That the joint liquidators be authorised to make distributions in specie. 5. That the joint liquidators are to be reimbursed for any expenses or necessary disbursements properly charged or incurred in the course of carrying out their duties. These expenses include category 1 and category 2 disbursements. The basis on which the category 2 disbursements are charged is disclosed within A creditors guide to the fees and disbursements charged by Redman Nichols Butler. The joint liquidators are at liberty to draw and pay these expenses and disbursements in accordance with the forgoing resolution without further reference to members. M A Sharpe , Chairman : Dated: 4 April 2016 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 Office holder numbers: 9591 and 8367
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCS EFFICIENT HOMES 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 LINCS EFFICIENT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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