Liquidation
Company Information for LINTON PROPERTY DEVELOPMENTS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
|
Company Registration Number
08033874
Private Limited Company
Liquidation |
Company Name | |
---|---|
LINTON PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in NW5 | |
Company Number | 08033874 | |
---|---|---|
Company ID Number | 08033874 | |
Date formed | 2012-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:47:49 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROY FENN |
||
SELINA NATALIE LINTON EGERTON |
||
ALEXANDER JONATHAN LINTON |
||
GARY MARK LINTON |
||
JACK DAVID LINTON |
||
KAREN PHILIPPA LINTON SKINNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
MAPLE HOUSE LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
THE MAPLE BUILDING SERVICES LTD | Director | 2017-08-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2017-04-19 | CURRENT | 2015-10-21 | Active | |
20/22 WARREN STREET LIMITED | Director | 2015-04-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2015-03-11 | CURRENT | 2014-06-11 | Active | |
LINTONS (EASTCOTE) LIMITED | Director | 2011-07-13 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2011-07-13 | CURRENT | 1990-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2011-07-13 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2011-07-13 | CURRENT | 1945-01-12 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2016-02-26 | CURRENT | 2014-06-11 | Active | |
ARMAGOLD LIMITED | Director | 2015-08-19 | CURRENT | 2000-01-12 | Active | |
LINTONS (EASTCOTE) LIMITED | Director | 2011-07-18 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2011-07-18 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2011-07-18 | CURRENT | 1990-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2011-07-18 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 1945-01-12 | Active | |
LINTON DEVELOPMENT MANAGEMENT 1 LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LINTON DEVELOPMENT MANAGEMENT 2 LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LINTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
4-6 ST EDMUNDS TERRACE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
20/22 WARREN STREET LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
MERLIN ALPHA ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Active | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2010-04-26 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2010-04-26 | CURRENT | 1990-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2010-04-26 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2010-04-26 | CURRENT | 1945-01-12 | Active | |
LINTON MARKETING SERVICES LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
THE MAPLE BUILDING SERVICES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MAPLE HOUSE LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
NEW END, HAMPSTEAD LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-04-12 | |
STAMFORD ROAD DEVELOPMENT LIMITED | Director | 2015-07-30 | CURRENT | 2014-03-07 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
20/22 WARREN STREET LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
UKRD (FULHAM ROAD TWO) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-12-30 | |
UKRD (FULHAM ROAD ONE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
LINTONS (EASTCOTE) LIMITED | Director | 2002-03-11 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
SWEEPDOWN LIMITED | Director | 1997-10-13 | CURRENT | 1997-09-22 | Active | |
LINTON FASHIONS LIMITED | Director | 1996-09-25 | CURRENT | 1986-02-27 | Liquidation | |
AGEGIFT LIMITED | Director | 1992-03-05 | CURRENT | 1990-03-05 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 1991-11-14 | CURRENT | 1945-01-12 | Active | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
LINTON OF LONDON LIMITED | Director | 1991-09-18 | CURRENT | 1947-04-18 | Liquidation | |
20/22 WARREN STREET LIMITED | Director | 2017-08-04 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
MAPLE HOUSE LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
THE MAPLE BUILDING SERVICES LTD | Director | 2017-08-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2017-04-19 | CURRENT | 2015-10-21 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2016-02-26 | CURRENT | 2014-06-11 | Active | |
LINTONS (EASTCOTE) LIMITED | Director | 2010-04-26 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2010-04-26 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2010-04-26 | CURRENT | 1990-03-05 | Active | |
ARMAGOLD LIMITED | Director | 2010-04-26 | CURRENT | 2000-01-12 | Active | |
LINTON OFFICES LIMITED | Director | 2010-04-26 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2010-04-26 | CURRENT | 1945-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-20 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Maple Building 39/51 Highgate Road London NW5 1RT England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED NORMAN JAMES GEORGE LINTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 8 Headfort Place London SW1X 7DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 080338740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740004 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740003 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 | |
AD03 | Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR | |
AD02 | Register inspection address changed to Devonshire House 1 Devonshire Street London W1W 5DR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Linton House 39-51 Highgate Road London NW5 1RT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS | |
AP03 | SECRETARY APPOINTED BRIAN ROY FENN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080338740001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080338740001 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
AR01 | 17/04/13 FULL LIST | |
SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 10000 | |
SH02 | SUB-DIVISION 24/04/12 | |
AP01 | DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER | |
AP01 | DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON | |
AP01 | DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON | |
AP01 | DIRECTOR APPOINTED GARY MARK LINTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-29 |
Notices to | 2022-03-29 |
Resolution | 2022-03-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED (COMPANY NUMBER 8595042) | ||
ALL of the property or undertaking has been released from charge | OAKNORTH BANK LIMITED | ||
Satisfied | INVESTEC BANK PLC AS SECURITY AGENT (THE LENDER) | ||
Satisfied | NORMAN LINTON (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINTON PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LINTON PROPERTY DEVELOPMENTS LIMITED | Event Date | 2022-03-29 |
Name of Company: LINTON PROPERTY DEVELOPMENTS LIMITED Company Number: 08033874 Nature of Business: Residential Property Development Registered office: Devonshire House, Manor Way, Borehamwood, Hertfor… | |||
Initiating party | Event Type | Notices to | |
Defending party | LINTON PROPERTY DEVELOPMENTS LIMITED | Event Date | 2022-03-29 |
Initiating party | Event Type | Resolution | |
Defending party | LINTON PROPERTY DEVELOPMENTS LIMITED | Event Date | 2022-03-29 |
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. |