TIM LINACRE ASSOCIATES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

TIM LINACRE ASSOCIATES LIMITED
ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER
(2,402 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08502466
Incorporation Date:
24 Apr 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 12 May 2015
For period ending:
31 Mar 2015
Filed on:
10 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2015
Filed on:
12 May 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £77,118 £45,283
Debtors: £39,142 £47,070
Creditors due within one year: £18,941 £25,388
Total Assets less Current Liabilities: £97,319 £66,965
Shareholders Funds / Net Worth: £97,319 £66,965
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

20 Jun 2016

TIM LINACRE ASSOCIATES LIMITED (Company Number 08502466) Registered office: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE Principal trading address: N/A The following written resolutions were passed pursuant to the provisions of section 307 of the Companies Act 2006 on 02 June 2016, as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Andrew Segal,(IP No. 2685) of Fisher Partners, 11-15 William Road, London, NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” The Joint Liquidators can be contacted by Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Elisa Cohen, Tel: 020 7874 7973. Timothy Linacre, Liquidator 15 June 2016

20 Jun 2016

TIM LINACRE ASSOCIATES LIMITED (Company Number 08502466) Registered office: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 26 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 June 2016 Office Holder details: Richard Andrew Segal,(IP No. 2685) of Fisher Partners, 11-15 William Road, London, NW1 3ER and Abigail Jones, (IP No. 10290) of Fisher Partners, 11-15 William Road, London, NW1 3ER. The Joint Liquidators can be contacted by Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Elisa Cohen, Tel: 020 7874 7973. Richard Andrew Segal and Abigail Jones, Joint Liquidators 15 June 2016

20 Jun 2016

Company Number: 08502466 Name of Company: TIM LINACRE ASSOCIATES LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE Principal trading address: N/A Richard Andrew Segal,(IP No. 2685) of Fisher Partners, 11-15 William Road, London, NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, 11-15 William Road, London, NW1 3ER. The Joint Liquidators can be contacted by Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Elisa Cohen, Tel: 020 7874 7973. Date of Appointment: 02 June 2016 By whom Appointed: Members

Recently Filed Documents - 8 available


Directors and Secretaries

Nicola Linacre
24 Apr 2013 ⇒ Present ( 3 Years ) Director
Nicola Linacre
24 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary
Timothy Linacre
24 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

TIM LANACRE ASSOCIATES LIMITED
Changed 13 May 2013

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.timlinacreassociates.co.uk
www.timlinacreassociates.com
www.timlinacreassociates.active
www.timlinacreassociates.consulting
www.timlinacre.associates
www.timlinacreassociates.org.uk
www.timlinacreassociates.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
30 Jul 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 10 Aug 2015 5
31 Mar 2014 10 Jul 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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8 other company documents are available

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