ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Linney Refridgerated Transport Ltd

Linney Refridgerated Transport Ltd is a liquidation company incorporated on 18 January 2016 with the registered office located in Warrington, Cheshire. Linney Refridgerated Transport Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
09955489
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 952 days
Dated 17 January 2022 (3 years ago)
Next confirmation dated 17 January 2023
Was due on 31 January 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 25 Mar 2023 (2 years 5 months ago)
Previous address was Unit 6 Heyside Centre Meek Street Royton OL2 6HL England
Telephone
07966594146
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jul 1990
Daat SPV 1 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Daa Transport Ltd
Thomas Edward Agass, Matthew John Agass, and 1 more are mutual people.
Active
Floyd Schofield Haulage Ltd
Thomas Edward Agass and Jonathan Edward Dando are mutual people.
Active
Daaig Ltd
Thomas Edward Agass and Matthew John Agass are mutual people.
Active
Daaig SPV (MJS) Ltd
Thomas Edward Agass and Matthew John Agass are mutual people.
Active
Daat SPV 5 Ltd
Thomas Edward Agass and Jonathan Edward Dando are mutual people.
Active
Fixx Salons Ltd
Thomas Edward Agass is a mutual person.
Active
Yogberries Franchise Ltd
Thomas Edward Agass is a mutual person.
Active
Agass Holdings Ltd
Thomas Edward Agass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£124.99K
Increased by £102.19K (+448%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£496.71K
Increased by £126.45K (+34%)
Total Liabilities
-£490.73K
Increased by £155.6K (+46%)
Net Assets
£5.98K
Decreased by £29.15K (-83%)
Debt Ratio (%)
99%
Increased by 8.28% (+9%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 25 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 25 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 4 Nov 2022
Joanne Elizabeth Barrett (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Paul Barrett (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Paul Barrett Resigned
2 Years 11 Months Ago on 14 Oct 2022
Mr Thomas Edward Agass Appointed
2 Years 11 Months Ago on 16 Sep 2022
Daat Spv 1 Ltd (PSC) Appointed
2 Years 11 Months Ago on 16 Sep 2022
Mr Jonathan Edward Dando Appointed
2 Years 11 Months Ago on 16 Sep 2022
Mr Matthew John Agass Appointed
2 Years 11 Months Ago on 16 Sep 2022
Get Credit Report
Discover Linney Refridgerated Transport Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 15 May 2024
Registered office address changed from Unit 6 Heyside Centre Meek Street Royton OL2 6HL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 25 March 2023
Submitted on 25 Mar 2023
Appointment of a voluntary liquidator
Submitted on 25 Mar 2023
Statement of affairs
Submitted on 25 Mar 2023
Resolutions
Submitted on 25 Mar 2023
Cessation of Paul Barrett as a person with significant control on 1 November 2022
Submitted on 1 Dec 2022
Cessation of Joanne Elizabeth Barrett as a person with significant control on 1 November 2022
Submitted on 1 Dec 2022
Registration of charge 099554890001, created on 4 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Paul Barrett as a director on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year