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LINEBREAK LIMITED

Learn more about LINEBREAK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

LINEBREAK LIMITED on the map

Company type: Private Limited Company
Company number: 00711960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 1994.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2952 - Manufacture machines for mining, quarry etc.
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.24
documents available: 1

Mortgages:

3I GROUP PLC
COLLATERAL DEBENTURE CREATED BY KING TRAILERS LIMITED - Outstanding on 1994.04.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.31
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, PHOENIX HOUSE, 1-3 NEWHALL STREET, BIRMINGHAM, B3 3NH
Form type: 287
Date: 1996.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.01
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REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, RIVERSIDE INDUSTRIAL ESTATE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PT
Form type: 287
Date: 1995.02.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.06
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RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Child documents:
Document type: ANNOTATION
Date: 1994.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/94
Document type: ANNOTATION
Date: 1994.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/94
Form type: SRES01
Date: 1994.04.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KING TRAILERS LIMITED, CERTIFICATE ISSUED ON 05/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.09
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/04/93
Form type: ELRES
Date: 1993.05.07
Child documents:
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/93
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/93
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/04/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.26

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Company directors and board members:

GRAHAM ARTHUR RUSS (dissolve)
Secretary, 1994.03.31
12 CHEPSTOW CLOSE , KETTERING
NN15 5EP, NORTHAMPTONSHIRE
MARK FREDERICK CARRINGTON (dissolve)
Director, SALES DIRECTOR, 1993.07.01
2 BELL HILL FINEDON , WELLINGBOROUGH
NN9 5ND, NORTHAMPTONSHIRE
JOHN STEPHEN INGREY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.05
8 REDMAN GARDENS , BIGGLESWADE
SG18 0DF, BEDFORDSHIRE
GRAHAM ARTHUR RUSS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05
12 CHEPSTOW CLOSE , KETTERING
NN15 5EP, NORTHAMPTONSHIRE
VINODRAI THAKRAR (dissolve)
Director, ACCOUNTANT, 1992.01.14
48 DEAN ROAD , LEICESTER
LE4 6GN
IAIN HUGH DALZIEL (dissolve)
Secretary, 1991.07.05 - 1991.10.01
60 LINCOLN ROAD BASSINGHAM , LINCOLN
LN5 9JR
SIMON JAMES REDLICH (dissolve)
Secretary, 1993.12.31 - 1994.03.31
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
VINODRAI THAKRAR (dissolve)
Secretary, FINANCE DIRECTOR, 1991.10.01 - 1993.03.22
48 DEAN ROAD , LEICESTER
LE4 6GN
MICHAEL ERIC THESIGER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.22 - 1993.12.31
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
MARTIN PAUL BELL (dissolve)
Director, 1991.07.05 - 1992.08.28
THE SPINNEY HALLWOOD MEDBOURNE ROAD HALLATON , MARKET HARBOROUGH
LE16 8UH, LEICESTERSHIRE
IAIN HUGH DALZIEL (dissolve)
Director, 1991.07.05 - 1992.09.30
60 LINCOLN ROAD BASSINGHAM , LINCOLN
LN5 9JR
OLAF LEROY DAVID HOEG (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.07.05 - 1991.12.10
OLD SCHOOL HOUSE 27 CHURCH STREET WADENHOE , PETERBOROUGH
PE8 5ST
PETER ROBERT MCLENNAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1994.03.31
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
MICHAEL NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1992.08.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE

Companies near to LINEBREAK ltd.

Information about the Private Limited Company LINEBREAK 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: 2016.05.29. Reload the data