LINGFIELD WAREHOUSING LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

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

Phone: 01325 485 533
Fax: 01325 488 172
Web:
Classification:

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
03495841
Incorporation Date:
20 Jan 1998
Financial Year End:
30 Sep
Capital:
£1,000.00 on 26 Jan 2015
For period ending:
30 Sep 2013
Filed on:
20 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jan 2015
Filed on:
26 Jan 2015
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Map


Notices published in the Gazette

2 Feb 2017

LINGFIELD WAREHOUSING LIMITED (Company Number 03495841) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: Lingfield Close, Llngfteld Point, Darlington, County Durham DL1 1RW Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 3 March 2017, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 3 February 2015. Further information about this case is available from the offices of Sterling Ford at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 27 January 2017

6 Feb 2015

LINGFIELD WAREHOUSING LIMITED (Company Number 03495841) Previous Name of Company: Limegrid Limited Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: Lingfield Close, 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 WAREHOUSING LIMITED (Company Number 03495841) Previous Name of Company: Limegrid Limited Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: Lingfield Close, 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: 03495841 Name of Company: LINGFIELD WAREHOUSING LIMITED Previous Name of Company: Limegrid 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: Lingfield Close, 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 - 82 available


Directors and Secretaries

Julian Brooke
1 Apr 2009 ⇒ Present ( 8 Years ) Director
Priyen Gudka
14 Nov 2001 ⇒ Present ( 15 Years ) Company Secretary
14 Nov 2001 ⇒ Present ( 15 Years ) Director
Dudley Leigh
11 Feb 1998 ⇒ Present ( 19 Years ) Director
Alan Mann
11 Feb 1998 ⇒ Present ( 19 Years ) Director
John Orchard
11 Feb 1998 ⇒ Present ( 19 Years ) Director
Maureen Postles
11 Feb 1998 ⇒ Present ( 19 Years ) Director
Graham Smith
30 Jun 1999 ⇒ Present ( 18 Years ) Company Secretary
11 Feb 1998 ⇒ Present ( 19 Years ) Director

Previous Company Names

LIMEGRID LIMITED
Changed 11 Mar 1998

Previous Addresses

REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS
Changed 19 Feb 2015

LINGFIELD CLOSE LINGFIELD POINT
DARLINGTON
COUNTY DURHAM
DL1 1RW
Changed 26 Jan 2015

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 12 Feb 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
26 £150,553.61

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.lingfieldwarehousing.com
www.lingfieldwarehousing.land
www.lingfieldwarehousing.net
www.lingfieldwarehousing.org
www.lingfieldwarehousing.support
www.lingfieldwarehousing.org.uk

Company Annual Accounts


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

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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