LINPAC LSS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

LINPAC LSS LIMITED
LINPAC WAKEFIELD ROAD
FEATHERSTONE
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Company Registration No.:
02941113
Incorporation Date:
21 Jun 1994
Financial Year End:
31 May
Capital:
£2.00 on 21 Jun 2014
For period ending:
31 May 2013
Filed on:
25 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2014
Filed on:
21 Jun 2014
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

22 Sep 2015

LINPAC LSS LIMITED (Company Number 02941113) Previous Name of Company: Ackrack Thumb Ltd; Linbin Ltd; Apex Linvar Ltd Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG Principal trading address: Linpac, Wakefield Road, Featherstone, Pontefract, WF7 5DE Notice is hereby given that a final meeting of the members of the above named company will be held at 10.00 am on 22 October 2015. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: “That the liquidator’s final receipts and payments account be approved; That the liquidator be released and discharged and That the books and records of the Company be destroyed twelve months after the final meeting.” Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 18 February 2015 Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959 Jonathan Paul Philmore, Liquidator 16 September 2015

6 Mar 2015

LINPAC LSS LIMITED (Company Number 02941113) Previous Name of Company: Apex Linvar Ltd; Linbin Ltd; Ackrack Thumb Ltd Registered office: Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE Principal trading address: Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 February 2015, as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co Limited, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG, (IP No 9098) be and is hereby appointed Liquidator for the purposes of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Jonathan Paul Philmore, Tel: 01484 461 959. Alternative contact: Mike Gregory, Email: mike.gregory@gbsleeds.co.uk, Tel: 07788 319 406. Simon Elliot Joseph, Director 02 March 2015

6 Mar 2015

LINPAC LSS LIMITED (Company Number 02941113) Previous Name of Company: Apex Linvar Ltd; Linbin Ltd; Ackrack Thumb Ltd Registered office: Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE Principal trading address: Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE I, Jonathan Paul Philmore (IP No 9098) of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed liquidator of the above named Company on 18 February 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 2 April 2015 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jonathan Paul Philmore, Tel: 01484 461 959. Alternative contact: Mike Gregory, Email: mike.gregory@gbsleeds.co.uk, Tel: 07788 319 406. Jonathan Paul Philmore, Liquidator 03 March 2015 MOIRA SWANN: CHILDREN’S SERVICES CONSULTANCY

6 Mar 2015

Company Number: 02941113 Name of Company: LINPAC LSS LIMITED Previous Name of Company: Apex Linvar Ltd; Linbin Ltd; Ackrack Thumb Ltd Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG Principal trading address: Wakefield Road, Featherstone, Pontefract, WF7 5DE Jonathan Paul Philmore, of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Office Holder Number: 9098. Further details contact: Jonathan Paul Philmore, Tel: 01484 461 959. Alternative contact: Mike Gregory, Email: mike.gregory@gbsleeds.co.uk, Tel: 07788 319 406. Date of Appointment: 18 February 2015 By whom Appointed: Members

Recently Filed Documents - 95 available


Directors and Secretaries

Simon Joseph
31 Dec 2010 ⇒ Present ( 5 Years ) Director
27 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

APEX LINVAR LIMITED
Changed 26 Jan 2011
LINBIN LIMITED
Changed 8 Apr 2005

Previous Addresses

3180 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YN
Changed 11 Mar 2013

EVAN CORNISH HOUSE
WINDSOR ROAD
LOUTH
LINCOLNSHIRE LN11 0LX
Changed 27 Oct 2003

APEX HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES MK8 8ND
Changed 27 Aug 1996

198 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1LL.
Changed 8 Aug 1994


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.linpaclss.co.uk
www.linpaclss.com
www.linpaclss.company
www.linpaclss.org.uk
www.linpaclss.services
www.linpaclss.org
www.linpaclss.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 25 Jun 2013 1
31 May 2012 28 Feb 2013 9
31 May 2011 29 Feb 2012 9
29 Mar 2010 22 Sep 2010 6
29 Mar 2009 26 Oct 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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