LINWOOD RETAIL & LEISURE INSTALLATIONS LTD

Liquidation (when checked on 1 Jan 2016)

Address

LINWOOD RETAIL & LEISURE INSTALLATIONS LTD
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
(260 companies also use this postcode)

Classification:

Joinery installation

Legal Information

Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
04059437
Incorporation Date:
24 Aug 2000
Financial Year End:
31 Dec
Capital:
£4.00 on 19 Sep 2012
For period ending:
31 Dec 2012
Filed on:
27 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2012
Filed on:
19 Sep 2012
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £532 £4,352
Debtors: £621,314 £287,987
Creditors due within one year: £633,708 £324,761
Total Assets less Current Liabilities: £16,711 £51,369
Creditors due after one year / Non Current Liabilities: £1,593 £13,207
Total Assets less Liabilities: £56,704 £100,633
Shareholders Funds / Net Worth: £56,704 £100,633
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Jul 2015

LINWOOD RETAIL & LEISURE INSTALLATIONS LTD (Company Number 04059437) Trading Name: Linwood Retail Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: Granite Close, Enderby, Leicestershire LE19 4AE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that General Meetings of the members and creditors of the company will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA on 17 September 2015 at 10.00 am and 10.30am respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings should be lodged with the Joint Liquidators no later than 12 noon on the day before the meeting together with a proof of debt if not already provided. Date of Appointment: 06 December 2013 Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) and Nicholas John Edwards, (IP No. 9005) both of PKF Cooper Parry Group Limited,Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com Tel: 01332 411163. Tyrone Shaun Courtman and Nicholas John Edwards, Joint Liquidators 14 July 2015

Recently Filed Documents - 50 available


Directors and Secretaries

Karen Beverley
20 Mar 2008 ⇒ Present ( 9 Years ) Director
Duncan Beverley
16 Sep 2000 ⇒ Present ( 17 Years ) Company Secretary
16 Sep 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 29 Mar 2008

Previous Addresses

16 NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND
Changed 4 Mar 2013

1ST FLOOR KIMBERLEY HOUSE
VAUGHAN WAY
LEICESTER
LE1 4SG
Changed 18 Feb 2013

220 NARBOROUGH ROAD
LEICESTER
LEICESTERSHIRE LE3 2AN
Changed 17 Jun 2003


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Feb 2013 2
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 30 Aug 2011 8
31 Dec 2009 15 Jun 2010 6
31 Dec 2008 6 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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