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Lingfield Warehousing Limited

Lingfield Warehousing Limited is a dissolved company incorporated on 20 January 1998 with the registered office located in St. Albans, Hertfordshire. Lingfield Warehousing Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 June 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03495841
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1968
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Mar 1962
Director • Construction Manager • British • Lives in UK • Born in Feb 1964
Director • Surveyor • British • Lives in UK • Born in Apr 1964
Director • Surveyor • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£58.05K
Decreased by £64.41K (-53%)
Turnover
£1.23M
Increased by £98.55K (+9%)
Employees
7
Decreased by 6 (-46%)
Total Assets
£1.54M
Increased by £108.44K (+8%)
Total Liabilities
-£1.58M
Increased by £14.51K (+1%)
Net Assets
-£43.24K
Increased by £93.94K (-68%)
Debt Ratio (%)
103%
Decreased by 6.79% (-6%)
Latest Activity
Registered Address Changed
10 Years Ago on 19 Feb 2015
Declaration of Solvency
10 Years Ago on 18 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Feb 2015
Registered Address Changed
10 Years Ago on 26 Jan 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Auditor Resigned
11 Years Ago on 6 May 2014
Full Accounts Submitted
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Full Accounts Submitted
12 Years Ago on 26 Mar 2013
Registered Address Changed
12 Years Ago on 29 Jan 2013
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Documents
Submitted on 16 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2017
Liquidators' statement of receipts and payments to 2 February 2016
Submitted on 22 Jul 2016
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015
Submitted on 19 Feb 2015
Resolutions
Submitted on 18 Feb 2015
Declaration of solvency
Submitted on 18 Feb 2015
Appointment of a voluntary liquidator
Submitted on 18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Submitted on 26 Jan 2015
Registered office address changed from Lingfield Close Lingfield Point Darlington County Durham DL1 1RW to Regina House 124 Finchley Road London NW3 5JS on 26 January 2015
Submitted on 26 Jan 2015
Auditor's resignation
Submitted on 6 May 2014
Repayment History
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