LINNICK GROUP LIMITED

Address

LINNICK GROUP LIMITED
THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE
(108 companies also use this postcode)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
03989341
Incorporation Date:
10 May 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 11 May 2017
For period ending:
31 Dec 2016
Filed on:
27 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2016
Filed on:
5 Jul 2016
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Map


Notices published in the Gazette

6 Apr 2018

LINNICK GROUP LIMITED (Company Number 03989341) Registered office: The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE Principal trading address: PO Box 1630, Warminster, Wiltshire, BA12 8YA At a General Meeting of the above named Company, duly convened, and held at 1.15 pm on 28 March 2018 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 28 March 2018. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. Anthony James Nicklin

6 Apr 2018

LINNICK GROUP LIMITED (Company Number 03989341) Registered office: The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE Principal trading address: PO Box 1630, Warminster, Wiltshire, BA12 8YA I, Andrew Turpin Office Holder Number 8936, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, give notice that on 28 March 2018, I was appointed Liquidator of Linnick Group Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 27 April 2018, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Andrew Turpin, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 28 March 2018. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. Andrew Turpin , Liquidator

6 Apr 2018

Company Number: 03989341 Name of Company: LINNICK GROUP LIMITED Nature of Business: Construction of other civil engineering projects not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE Principal trading address: PO Box 1630, Warminster, Wiltshire, BA12 8YA Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 28 March 2018 By whom Appointed: Members Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

Recently Filed Documents - 42 available


Directors and Secretaries

Simon Nicklin
13 May 2003 ⇒ Present ( 15 Years ) Director
Kim Nicklin
10 May 2000 ⇒ Present ( 18 Years ) Director
Anthony Nicklin
10 May 2000 ⇒ Present ( 18 Years ) Director
Rwl Registrars Limited
10 May 2000 ⇒ Present ( 18 Years ) Nominated Secretary

Previous Addresses

134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU
Changed 28 May 2012


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Sep 2017 9
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 2 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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