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Lingfield Securities Plc

Lingfield Securities Plc is a dissolved company incorporated on 29 December 1978 with the registered office located in Oldbury, West Midlands. Lingfield Securities Plc was registered 46 years ago.
Status
Dissolved
Dissolved on 12 January 2018 (7 years ago)
Was 39 years old at the time of dissolution
Company No
01407204
Public limited company
Age
46 years
Incorporated 29 December 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lingfield Securities Plc
Contact
Address
CCW RECOVERY SOLUTIONS
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
Same address for the past 9 years
Telephone
01212369511
Email
Available in Endole App
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
Mrs Patricia Mary Hart
Director • Secretary • Director / Secretary • British • Lives in UK • Born in Jan 1944
Mr Nicholas Hart
Director • Surveyor • British • Lives in UK • Born in Feb 1972
Miss Justina Alison Hart
Director • Writer • British • Lives in England • Born in Oct 1968
Mr Robin George Hart
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1938
Mr Jonathan Robin Hart
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lingfield Developments Limited
Mr Robin George Hart, Mrs Patricia Mary Hart, and 1 more are mutual people.
Active
Lingfield Assets LLP
Miss Justina Alison Hart, Mr Robin George Hart, and 2 more are mutual people.
Active
Baculus Limited
Mr Jonathan Robin Hart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£480K
Decreased by £14.26K (-3%)
Turnover
£504K
Decreased by £35.04K (-7%)
Employees
5
Same as previous period
Total Assets
£12.54M
Increased by £4.78M (+62%)
Total Liabilities
-£11.38M
Increased by £6.1M (+116%)
Net Assets
£1.16M
Decreased by £1.32M (-53%)
Debt Ratio (%)
91%
Increased by 22.71% (+33%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 27 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 25 Nov 2015
Declaration of Solvency
9 Years Ago on 25 Nov 2015
Charge Satisfied
9 Years Ago on 4 Nov 2015
Nigel Geoffrey Watkins Resigned
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 13 Mar 2015
Group Accounts Submitted
10 Years Ago on 19 Dec 2014
Mr Nicholas Hart Appointed
11 Years Ago on 1 Jul 2014
Miss Justina Alison Hart Appointed
11 Years Ago on 1 Jul 2014
Auditor Resigned
11 Years Ago on 17 Apr 2014
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Documents
Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 27 November 2015
Submitted on 27 Nov 2015
Declaration of solvency
Submitted on 25 Nov 2015
Appointment of a voluntary liquidator
Submitted on 25 Nov 2015
Resolutions
Submitted on 25 Nov 2015
Satisfaction of charge 14 in full
Submitted on 4 Nov 2015
Termination of appointment of Nigel Geoffrey Watkins as a director on 20 May 2015
Submitted on 11 Jun 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 13 Mar 2015
Group of companies' accounts made up to 30 June 2014
Submitted on 19 Dec 2014
Appointment of Miss Justina Alison Hart as a director on 1 July 2014
Submitted on 7 Aug 2014
Appointment of Mr Nicholas Hart as a director on 1 July 2014
Submitted on 7 Aug 2014
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Repayment History
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