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Company Information for

LINTHORPE DEVELOPMENTS LIMITED

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
07831723
Private Limited Company
Liquidation

Company Overview

About Linthorpe Developments Ltd
LINTHORPE DEVELOPMENTS LIMITED was founded on 2011-11-02 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Linthorpe Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LINTHORPE DEVELOPMENTS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in TS1
 
Filing Information
Company Number 07831723
Company ID Number 07831723
Date formed 2011-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 10:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTHORPE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name LINTHORPE DEVELOPMENTS LIMITED
The following companies were found which have the same name as LINTHORPE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINTHORPE DEVELOPMENTS LIMITED Unknown

Company Officers of LINTHORPE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MALCOLM JOHN HOGG
 Director 2011-11-02
VICTORIA HOGG
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOSEPH LEONARD
 Director 2011-11-02 2013-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MALCOLM JOHN HOGG NORTHPACK2 LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-12-30
GEOFFREY MALCOLM JOHN HOGG NORTHPACK LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-02-09
GEOFFREY MALCOLM JOHN HOGG WESTACE LIMITED Director 2012-02-06 CURRENT 2011-05-17 Dissolved 2016-12-27
GEOFFREY MALCOLM JOHN HOGG BLUE FENCE WIND LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2015-09-18
GEOFFREY MALCOLM JOHN HOGG BRABCO 922 LIMITED Director 2009-11-09 CURRENT 2009-09-30 Active - Proposal to Strike off

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
2023-07-07Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-30
2021-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-30
2020-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM Cleveland Business Centre Watson Street Middlesbrough Cleveland TS1 2RQ England
2018-06-19LIQ01Voluntary liquidation declaration of solvency
2018-06-19600Appointment of a voluntary liquidator
2018-06-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-31
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 204
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078317230003
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 204
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Teeside House 108 Borough Road Middlesbrough Cleveland TS1 2HJ
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078317230004
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 204
2014-12-12AR0102/11/14 ANNUAL RETURN FULL LIST
2014-12-12AP01DIRECTOR APPOINTED MRS VICTORIA HOGG
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078317230003
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 204
2014-01-30AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 27 Normanby Hall Park Normanby Middlesbrough TS6 0SX
2013-05-02AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CLEVESTONE WORKS SLAPEWATH GUISBOROUGH TS14 6PX UNITED KINGDOM
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEONARD
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-30AR0102/11/12 FULL LIST
2011-12-19SH0107/12/11 STATEMENT OF CAPITAL GBP 204
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LINTHORPE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-06-07
Appointment of Liquidators2018-06-07
Resolutions for Winding-up2018-06-07
Fines / Sanctions
No fines or sanctions have been issued against LINTHORPE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding LLOYDS BANK PLC
2014-06-07 Satisfied LLOYDS BANK PLC
MORTGAGE 2013-02-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-01-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-11-02 £ 677,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LINTHORPE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-02 £ 204
Cash Bank In Hand 2011-11-02 £ 22,923
Current Assets 2011-11-02 £ 173,024
Debtors 2011-11-02 £ 150,101
Fixed Assets 2011-11-02 £ 1,500,000
Shareholder Funds 2011-11-02 £ 995,243
Tangible Fixed Assets 2011-11-02 £ 1,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINTHORPE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTHORPE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LINTHORPE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LINTHORPE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2012-05-14 GBP £5,000
Middlesbrough Council 2012-05-14 GBP £5,000 Grants to organisations
Middlesbrough Council 2012-04-04 GBP £30,000
Middlesbrough Council 2012-04-04 GBP £30,000 Capital - Improvement Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LINTHORPE DEVELOPMENTS 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 TypeNotices to Creditors
Defending partyLINTHORPE DEVELOPMENTS LIMITEDEvent Date2018-05-31
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 31 May 2018, are required, on or before 31 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Christopher David Horner, (IP No. 16150 ) of Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Date of appointment: 31 May 2018 For further details contact: Daniel Harrison on 01325 365950 or by email at enquiries@robsonscott.co.uk Christopher David Horner :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLINTHORPE DEVELOPMENTS LIMITEDEvent Date2018-05-31
Liquidator name and address: Christopher David Horner, Robson Scott Associates Ltd, 49 Duke Street, Darlington, DL3 7SD : Further information: Telephone: 01325 365 950
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINTHORPE DEVELOPMENTS LIMITEDEvent Date2018-05-31
PASSED: 31 MAY 2018 At a general meeting of the Members of the above-named Company, duly convened, and held remotely on 31 May 2018 , the following resolutions were passed: 1 and 3 as Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham DL3 7SD, be appointed Liquidator of the Company" and 3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" Geoffrey Hogg : Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTHORPE DEVELOPMENTS 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 LINTHORPE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL3 7SD