LINGFIELD INVESTMENTS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

LINGFIELD INVESTMENTS LIMITED
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
(318 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03596705
Incorporation Date:
13 Jul 1998
Financial Year End:
30 Sep
Capital:
£2.00 on 30 Jul 2014
For period ending:
30 Sep 2013
Filed on:
20 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
30 Jul 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

6 Feb 2015

LINGFIELD INVESTMENTS LIMITED (Company Number 03596705) Previous Name of Company: Metalbase Properties Limited Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: Management Suite, Lingfield Point, Darlington, County Durham, DL1 1RW Passed: Tuesday, 3 February 2015. At a General Meeting of the above named Company, duly convened, and held on Tuesday, 3 February 2015 at 12 Winchfield Close, Harrow, Middlesex HA3 0DT the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, "THAT in accordance with the provision of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all of any part of the company's assets". Phillip Anthony Roberts (IP Number: 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed Liquidator of the Company on 3 February 2015. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Priyen Gudka, Chairman

6 Feb 2015

LINGFIELD INVESTMENTS LIMITED (Company Number 03596705) Previous Name of Company: Metalbase Properties Limited Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: Management Suite, Lingfield Point, Darlington, County Durham, DL1 1RW NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 26th day of February 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 February 2015. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Phillip A Roberts, Liquidator Dated this 3 February 2015

6 Feb 2015

Company Number: 03596705 Name of Company: LINGFIELD INVESTMENTS LIMITED Previous Name of Company: Metalbase Properties Limited Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: Management Suite, Lingfield Point, Darlington, County Durham, DL1 1RW Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN. Office Holder Number: 6055. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Date of Appointment: 3 February 2015 By whom Appointed: Members

Recently Filed Documents - 93 available


Directors and Secretaries

Priyen Gudka
14 Nov 2001 ⇒ Present ( 14 Years ) Company Secretary
14 Nov 2001 ⇒ Present ( 14 Years ) Director
Dudley Leigh
23 Jul 1998 ⇒ Present ( 18 Years ) Director
John Orchard
23 Jul 1998 ⇒ Present ( 18 Years ) Director
Graham Smith
23 Jul 1998 ⇒ Present ( 18 Years ) Director

Previous Company Names

METALBASE PROPERTIES LIMITED
Changed 26 Aug 1998

Previous Addresses

MANAGEMENT SUITE LINGFIELD POINT
DARLINGTON
COUNTY DURHAM
DL1 1RW
Changed 19 Feb 2015

GISTERED OFFICE CHANGED ON 06/04/2009 FROM
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Changed 6 Apr 2009

ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1M 0AH
Changed 7 Sep 2000

120 EAST ROAD
LONDON
N1 6AA
Changed 26 Jul 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lingfieldinvestments.co.uk
www.lingfieldinvestments.com
www.lingfield.investments
www.lingfieldinvestments.estate
www.lingfieldinvestments.net
www.lingfieldinvestments.org
www.lingfieldinvestments.and

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 20 Mar 2014 6
30 Sep 2012 26 Mar 2013 6
30 Sep 2011 31 May 2012 8
30 Sep 2010 5 Apr 2011 7
30 Sep 2009 6 Apr 2010 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
93 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 9 times in the last few years