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LINPAC GARAGES LIMITED

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

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

LINPAC GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00756737
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2012.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.09.13
overdue: OVERDUE
last made update: 2012.08.16
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2015
Form type: 4.68
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, KPMG LLP 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
Form type: TM01
Date: 2015.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
Form type: 4.68
Date: 2014.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013
Form type: 4.68
Date: 2013.10.29
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2012.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.28
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.28
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.22
Form type: LATEST SOC
Document description: 22/08/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 04/07/12
Form type: CAP-SS
Date: 2012.07.19
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19/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.19
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REDUCE ISSUED CAPITAL 04/07/2012
Form type: RES06
Date: 2012.07.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
Form type: AP01
Date: 2011.04.28
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS RAY / 16/08/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 16/08/2010
Form type: CH03
Date: 2010.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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ALTER ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.14
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ALTER ARTICLES 10/12/2009
Form type: RES01
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
Form type: 288b
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED SIMON ELLIOT JOSEPH
Form type: 288a
Date: 2009.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED STEPHEN DOUGLAS RAY
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR MARK TENTORI
Form type: 288b
Date: 2008.05.13
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S366A DISP HOLDING AGM 03/09/07
Form type: ELRES
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/07
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/07
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, EVAN CORNISH HOUSE, WINDSOR ROAD, LOUTH, LINCOLNSHIRE LN11 0LX
Form type: 287
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

SIMON ELLIOT JOSEPH (dissolve)
Secretary, SOLICITOR, 2009.07.27
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
SIMON ELLIOT JOSEPH (dissolve)
Director, SOLICITOR, 2011.04.26
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
RICHARD JAMES FENSOME (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.08.01 - 2009.07.27
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
ANDREW TYLER SMITH (dissolve)
Secretary, 1991.08.24 - 2000.07.28
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (dissolve)
Secretary, 2000.07.28 - 2001.08.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
HERBERT EVAN CORNISH (dissolve)
Director, CHAIRMAN, 1991.08.24 - 1992.06.30
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 2003.08.21
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
GRAHAM VICTOR HOMES (dissolve)
Director, GENERAL MANAGER, 1991.08.24 - 2005.09.10
THE LAWNS MAIN STREET MAREHAM LE FEN , BOSTON
PE22 7RL, LINCOLNSHIRE
RAYMOND ERNEST HUNNISETT (dissolve)
Director, MANAGING DIRECTOR, 1991.08.24 - 1993.06.30
MISTWOOD HOUSE EAST LOUND HAXEY , GAINSBOROUGH
DN21, LINCOLNSHIRE
JOHN MICHAEL JERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 2000.12.04
6 THE GROVE , LINCOLN
LN2 1RG, LINCOLNSHIRE
STEPHEN DOUGLAS RAY (dissolve)
Director, FINANCE CONTROLLER, 2008.05.01 - 2015.03.03
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ANDREW TYLER SMITH (dissolve)
Director, COMPANY SECRETARY, 1991.08.24 - 2000.07.28
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (dissolve)
Director, FINANCE DIRECTOR, 2002.01.16 - 2008.05.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE

Companies near to LINPAC GARAGES ltd.

Information about the Private Limited Company LINPAC GARAGES 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: 2016.06.02. Reload the data