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Linchfield (Nottingham) Limited
Linchfield (Nottingham) Limited is a dissolved company incorporated on 10 January 2008 with the registered office located in London, Greater London. Linchfield (Nottingham) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Company No
06469305
Private limited company
Age
17 years
Incorporated
10 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Linchfield (Nottingham) Limited
Contact
Update Details
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Rudge
Director • English • Lives in England • Born in Jan 1970
Mr Oliver Bernard Louis Hoyng
Director • Dutch • Lives in UK • Born in Jun 1969
Accomplish Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Zedra Po Payments Limited
David Rudge is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
29 Feb 2012
For period
1 Mar
⟶
29 Feb 2012
Traded for
12 months
Cash in Bank
£317.34K
Increased by £134.46K (+74%)
Turnover
£383.64K
Increased by £8.64K (+2%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.69M
Decreased by £137.07K (-3%)
Total Liabilities
-£5.76M
Decreased by £5.04K (-0%)
Net Assets
-£1.07M
Decreased by £132.03K (+14%)
Debt Ratio (%)
123%
Increased by 3.38% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 29 Jul 2014
Moved to Voluntary Liquidation
11 Years Ago on 15 Jul 2014
Administration Period Extended
11 Years Ago on 16 Dec 2013
Registered Address Changed
12 Years Ago on 24 Jan 2013
Administrator Appointed
12 Years Ago on 17 Jan 2013
Full Accounts Submitted
13 Years Ago on 17 Oct 2012
Mr David Rudge Details Changed
13 Years Ago on 6 Jul 2012
Mr David Rudge Appointed
13 Years Ago on 15 Mar 2012
Sean Murray Resigned
13 Years Ago on 15 Mar 2012
Gregor Macrae Resigned
13 Years Ago on 15 Mar 2012
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Documents
Liquidators' statement of receipts and payments to 6 November 2015
Submitted on 18 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2015
Liquidators' statement of receipts and payments to 14 July 2015
Submitted on 11 Sep 2015
Appointment of a voluntary liquidator
Submitted on 29 Jul 2014
Administrator's progress report to 7 July 2014
Submitted on 15 Jul 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Jul 2014
Administrator's progress report to 9 January 2014
Submitted on 7 Feb 2014
Notice of extension of period of Administration
Submitted on 16 Dec 2013
Administrator's progress report to 9 July 2013
Submitted on 1 Aug 2013
Result of meeting of creditors
Submitted on 28 Mar 2013
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Repayment History
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