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LINKLETERS' PATENT SHIP FITTINGS COMPANY,LIMITED

Learn more about LINKLETERS' PATENT SHIP FITTINGS COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAVY BANK, WALLSEND, TYNE & WEAR, NE28 6UZ

LINKLETERS' PATENT SHIP FITTINGS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00211233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.01.21
dissolution date: 2000.12.12
last member list: 1992.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships
  • 2742 - Aluminium production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.04.10 Receiver Appointed
BRITISH COAL ENTERPRISE LIMITED
DEBENTURE - Outstanding on 1991.12.23
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.04.08
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.03.24
BRITISH COAL ENTERPRISE LIMITED
SUPPLEMENTAL AGREEMENT - Outstanding on 1993.08.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
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RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Child documents:
Document type: ANNOTATION
Date: 1992.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/92 FROM:, 66 HUDSON STREET,, NORTH SHIELDS, NE30 1DN
Form type: 287
Date: 1992.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/12/90
Form type: 123
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
£ NC 100000/500000, 20/12
Form type: ORES04
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/90
Form type: SRES11
Date: 1991.01.07
Child documents:
Document type: ANNOTATION
Date: 1991.01.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90
Order cannot be placed (digitalisation not planned)
AD 20/12/90---------, £ SI [email protected]=280000, £ IC 60000/340000
Form type: 88(2)R
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/12/90
Form type: SRES01
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
WD 27/05/88 AD 17/05/88---------, £ SI [email protected]=5000, £ IC 55000/60000
Form type: PUC 2
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 170588
Form type: SRES01
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.01

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Company directors and board members:

JOHN MCCREARY (dissolve)
Secretary, 1991.10.07 - 2000.12.12
16 HAMPSHIRE PLACE GARDEN ESTATE , WASHINGTON
NE37 2NP, TYNE WEAR
TIMOTHY ERNEST JOBLING PURSER (dissolve)
Director, 1991.10.07 - 2000.12.12
HARELAW , LONGHORSLEY
NE65 8QL, NORTHUMBERLAND
JOHN MCCREARY (dissolve)
Director, 1991.10.07 - 2000.12.12
16 HAMPSHIRE PLACE GARDEN ESTATE , WASHINGTON
NE37 2NP, TYNE WEAR
DAVID RICHARD JOHN MORGAN (dissolve)
Director, 1991.10.07 - 2000.12.12
54 BIDEFORD GARDENS , WHITLEY BAY
NE26 1QP, TYNE & WEAR
ERIC DERMOT MACKIE (dissolve)
Director, 1991.10.07 - 1993.03.31
MIDDLE BARTON WHITTINGHAM , ALNWICK
NE66 4SU, NORTHUMBERLAND

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Information about the Private Limited Company LINKLETERS' PATENT SHIP FITTINGS COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data