LINENSTORE-UK LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

LINENSTORE-UK LIMITED
FIRST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
(114 companies also use this postcode)

Classification:

Wholesale of textiles

Legal Information

Company Registration No.:
04598585
Incorporation Date:
22 Nov 2002
Financial Year End:
31 Mar
Capital:
£2.00 on 28 Nov 2014
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2014
Filed on:
28 Nov 2014
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Map


Notices published in the Gazette

4 Nov 2015

LINENSTORE-UK LIMITED (Company Number 04598585) Registered office: C/O Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH Principal trading address: Romford Cottage, Oldfield Road, Honley, Holmfirth, West Yorkshire, HD9 6RN Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at The Offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 30 December 2015 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to The Offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, no later than 12 noon on the business day before the meeting. Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 15 May 2015. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson, Liquidator

19 May 2015

LINENSTORE-UK LIMITED (Company Number 04598585) Registered office: Romford Cottage, Oldfield Road, Honley, Holmfirth, West Yorkshire HD9 6RN Principal trading address: Romford Cottage, Oldfield Road, Honley, Holmfirth, West Yorkshire HD9 6RN Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 15 May 2015: Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed Liquidator of the Company on 15 May 2015. Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk. Mr A Paley, Director

19 May 2015

Company Number: 04598585 Name of Company: LINENSTORE-UK LIMITED Nature of Business: Wholesale of textiles Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: Romford Cottage, Oldfield Road, Honley, Holmfirth, West Yorkshire HD9 6RN Principal trading address: Romford Cottage, Oldfield Road, Honley, Holmfirth, West Yorkshire HD9 6RN Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Office Holder Number: 6766. Date of Appointment: 15 May 2015 By whom Appointed: Creditors Further information is available from the offices of Fergusson & Co Ltd on 01274 876644

28 Apr 2015

LINENSTORE-UK LIMITED (Company Number 04598585) Registered office: Romford Cottage, Oldfield Road, Honley, Holmfirth, West Yorkshire HD9 6RN NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH on 15 May 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr A Paley, Director

Recently Filed Documents - 37 available


Directors and Secretaries

Linda Paley
22 Nov 2002 ⇒ Present ( 14 Years ) Director
Andy Paley
22 Nov 2002 ⇒ Present ( 14 Years ) Director
22 Nov 2002 ⇒ Present ( 14 Years ) Company Secretary

Previous Company Names

PENNINE EXPORTS LIMITED
Changed 28 Aug 2007

Previous Addresses

UNIT 2 CROSSLEY MILLS
NEW MILL ROAD HONLEY
HOLMFIRTH
WEST YORKSHIRE
HD9 6PL
Changed 27 Jan 2015

P BLOCK MELTHAM MILLS INDUSTRIAL ESTATE
MELTHAM
HOLMFIRTH
WEST YORKSHIRE
HD9 4DS
UNITED KINGDOM
Changed 25 Jul 2013

ROMFORD COTTAGE
OLDFIELD ROAD HONLEY
HOLMFIRTH
WEST YORKSHIRE
HD9 6RN
Changed 25 Nov 2010

1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL
Changed 31 Dec 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 22 Oct 2012 7
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 27 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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