LINMARK ELECTRONICS LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

LINMARK ELECTRONICS LIMITED
PO BOX 2653
66 WIGMORE STREET
LONDON
W1A 3RT
Classification:

Wholesale electric household goods

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03132076
Incorporation Date:
29 Nov 1995
Financial Year End:
30 Apr
For period ending:
30 Apr 2007
Filed on:
21 Feb 2008
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2008
Filed on:
12 Jan 2009
Purchase latest return for £4.99

Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

19 May 2014

LINMARK ELECTRONICS LIMITED (Company Number 03132076 ) Registered office: 10 Furnival Street, London, EC4A 1AB Principal trading address: Aura House, 77 Dane Road, Sale, Cheshire, M33 7BP Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at 10 Furnival Street, London, EC4A 1AB on 25 June 2014 at 11.00 am and 11.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at the Meetings must be lodged at 10 Furnival Street, London, EC4A 1AB no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 25 January 2010. Office Holder details: Jason Daniel Baker, (IP No. 001598) and Geoffrey Paul Rowley, (IP No. 008919) both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB Further details contact: 020 3005 4000. Jason Baker, Joint Liquidator 12 May 2014

Recently Filed Documents - 111 available


Directors and Secretaries

Eversecretary Limited
10 Mar 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 5 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 7 Jun 2001

Previous Company Names

SCHNEIDER UNITED KINGDOM LIMITED
Changed 20 Feb 2006
SCHNEIDER UK LIMITED
Changed 7 Dec 1995

Previous Addresses

GISTERED OFFICE CHANGED ON 01/08/2009 FROM
AURA HOUSE
77 DANE ROAD
SALE
CHESHIRE
M33 7BP
Changed 1 Aug 2009

MYNSHULL HOUSE
14 CATEATON STREET
MANCHESTER
M3 1SQ
Changed 11 Sep 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.linmarkelectronics.co.uk
www.linmarkelectronics.com
www.linmarkelectronics.motorcycles
www.linmarkelectronics.video
www.linmarkelectronics.and
www.linmarkelectronics.org
www.linmarkelectronics.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2007 21 Feb 2008 10
30 Apr 2006 6 Feb 2007 10
30 Sep 2005 15 Mar 2006 6
30 Sep 2004 2 Sep 2005 12
30 Sep 2003 20 Jan 2005 16

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 Apr 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
111 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

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years