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Linvale No 2 Limited
Linvale No 2 Limited is a dissolved company incorporated on 2 May 2000 with the registered office located in Guildford, Surrey. Linvale No 2 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 October 2014
(10 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03983907
Private limited company
Age
25 years
Incorporated
2 May 2000
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 Linvale No 2 Limited
Contact
Address
Mbi Coakley Ltd
2nd Floor Shaw House
3 Tunsgate
Guildford
GU1 3QT
Same address for the past
12 years
Companies in GU1 3QT
Telephone
Unreported
Email
Available in Endole App
Website
Calthorpe.co.uk
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Mr Andrew Ashenden
Director • British • Lives in England • Born in May 1944
Mr Mark Samuel Wilton Lee
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1963
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT
Director • Property Manager • British • Lives in England • Born in Jun 1966
Mr Roderick David Kent
Director • Business Executive • British • Lives in England • Born in Aug 1947
Sir Michael William Bunbury
Director • British • Lives in England • Born in Dec 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jayes Farms Limited
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT is a mutual person.
Active
New Canaan Investments Limited
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT is a mutual person.
Active
Madaket Limited
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT is a mutual person.
Active
Flowercourt Limited
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT is a mutual person.
Active
Cowleaze Services Limited
Mr Roderick David Kent is a mutual person.
Active
Canoe Hill Trustees Limited
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT is a mutual person.
Active
Hooton Pagnell (Trustees) Limited
Sir Euan Hamilton Anstruther-Gough-Calthorpe BT is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
5 Apr 2012
For period
5 Apr
⟶
5 Apr 2012
Traded for
12 months
Cash in Bank
£929K
Decreased by £1.05M (-53%)
Turnover
£253K
Decreased by £1.16M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£11.27M
Decreased by £12.02M (-52%)
Total Liabilities
-£4.75M
Decreased by £13.4M (-74%)
Net Assets
£6.52M
Increased by £1.39M (+27%)
Debt Ratio (%)
42%
Decreased by 35.8% (-46%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Oct 2014
Registered Address Changed
12 Years Ago on 6 Aug 2013
Declaration of Solvency
12 Years Ago on 27 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Feb 2013
Registered Address Changed
12 Years Ago on 27 Feb 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
John Allen Resigned
12 Years Ago on 1 Oct 2012
Charles Nicholson Resigned
13 Years Ago on 7 Aug 2012
Group Accounts Submitted
13 Years Ago on 6 Aug 2012
Mr Roderick David Kent Appointed
13 Years Ago on 9 Mar 2012
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Get Credit Report
Discover Linvale No 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2014
Liquidators' statement of receipts and payments to 12 February 2014
Submitted on 16 Apr 2014
Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013
Submitted on 6 Aug 2013
Certificate of change of name
Submitted on 12 Apr 2013
Change of name notice
Submitted on 12 Apr 2013
Resolutions
Submitted on 8 Apr 2013
Registered office address changed from 76 Hagley Road Birmingham West Midlands B16 8LU on 27 February 2013
Submitted on 27 Feb 2013
Appointment of a voluntary liquidator
Submitted on 27 Feb 2013
Resolutions
Submitted on 27 Feb 2013
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Repayment History
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