LINACRE MILLER LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

LINACRE MILLER LIMITED
ST MARTIN'S HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
(255 companies also use this postcode)

Classification:

Licenced restaurants

Event catering activities

Legal Information

Company Registration No.:
07378273
Incorporation Date:
16 Sep 2010
Financial Year End:
31 Mar
Capital:
£774,623.82 on 14 Oct 2013
For period ending:
31 Mar 2013
Filed on:
7 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2013
Filed on:
14 Oct 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 30 Sep 2011
Cash at bank: £30,344 £1
Debtors: £102,846
Creditors due within one year: £1,934,101
Total Assets less Current Liabilities: -£1,752,958 £1
Shareholders Funds / Net Worth: -£1,130,607 £1
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Jan 2016

LINACRE MILLER LIMITED (Company Number 07378273) Registered office: St Martin’s House, The Runway, South Ruislip, Middx, HA4 6SE Principal trading address: 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at PCR, St Martin’s House, The Runway, South Ruislip, Middx, HA4 6SE on 17 February 2016 at 11.00 am (members) and 11.15am (creditors) In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 06 November 2014 Office Holder details: Julie Swan,(IP No. 9168) and Mark Phillips,(IP No. 9320) both of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE. For further details contact the Joint Liquidators Tel: 0208 841 5252. Alternative contact: Hannah Gardner Julie Swan, Joint Liquidator 22 December 2015

27 Oct 2014

LINACRE MILLER LIMITED (Company Number 07378273) Registered office: 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW Principal trading address: 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at PCR, St Martin’s House, The Runway, South Ruislip, Middx, HA4 6SE, on 06 November 2014, at 11.45 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR, St Martin’s House, The Runway, South Ruislip, Middx, HA4 6SE, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. These documents are available on request from PCR. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge their proxy at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Mark Phillips and Julie Swan of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE are qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Mark Phillips or Julie Swan on Tel: 0208 841 5252 Alternative contact: Hannah Gardner at email: hannahgardner@pcrllp.co.uk Graham Sims, Director 20 October 2014

Recently Filed Documents - 33 available


Directors and Secretaries

Elatha Limited
1 Aug 2013 ⇒ Present ( 5 Years ) Director
Hybrid Dining Limited
23 May 2012 ⇒ Present ( 6 Years ) Director
Lpe Services Limited
16 Sep 2010 ⇒ Present ( 8 Years ) Company Secretary
Rjp Secretaries Limited
16 Sep 2010 ⇒ Present ( 8 Years ) Company Secretary
Graham Sims
23 May 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ELATHA LIMITED
- OUTSTANDING on 22 Jan 2014

Previous Addresses

5TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
Changed 31 Jan 2012

3RD FLOOR 35 DAVIES STREET
LONDON
W1K 4LS
Changed 2 Dec 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 7 Mar 2014 12
30 Sep 2011 19 Jun 2012 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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33 other company documents are available

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