H.S. Linwood & Sons, Limited

Company Name	H.S. Linwood & Sons, Limited
Company Status	Dissolved
Company Number	00236081
Category	Private Limited Company
Incorporation Date	2 January 1929(95 years, 4 months ago)
Dissolution Date	15 December 2023 (4 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Tracey Anne Willbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(62 years, 7 months after company formation)
Appointment Duration	32 years, 4 months (closed 15 December 2023)
Role	Sales Representative
Country of Residence	England
Correspondence Address	3 Beaulieu Gardens Beaulieu Gardens London N21 2HR

Secretary Name	Tracey Anne Willbourne
Nationality	British
Status	Closed
Appointed	28 July 1994(65 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (closed 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Beaulieu Gardens Beaulieu Gardens London N21 2HR

Director Name	Maureen Anne Fowler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(73 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (closed 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Collingbridge House 5 Old Park Road Enfield Middx EN2 7BE

Director Name	Alan William Fowler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(61 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 March 2002)
Role	Fishmonger
Correspondence Address	Peahen House Wormleybury Courtyard Church Lane Broxbourne Hertfordshire EN10 7QE

Director Name	Herbert Smee Linwood
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(61 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 13 November 1990)
Role	Retired Fishmonger
Correspondence Address	57 Cecil Road Enfield Middlesex EN2 6TJ

Secretary Name	Danny Fulker
Nationality	British
Status	Resigned
Appointed	30 October 1990(61 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	14 Kent Road Winchmore Hill N21 2JR

Contact

Website	linwood1883.co.uk

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

700 at £1	Tracey A. Willbourne 70.00% Ordinary
300 at £1	Maureen A. Fowler 30.00% Ordinary

Financials

Year	2014
Turnover	£515,271
Gross Profit	£169,238
Net Worth	-£20,113
Current Liabilities	£96,523

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 March 1993	Delivered on: 23 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 1990	Delivered on: 2 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement & ground floor 6/7 leadenhall market L.B. of city of london. Outstanding

10 March 1993

Delivered on: 23 March 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 December 1990

Delivered on: 2 January 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Basement & ground floor 6/7 leadenhall market L.B. of city of london.
Outstanding

Filing History

15 December 2023	Final Gazette dissolved following liquidation (1 page)
15 September 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 July 2022	Statement of affairs (9 pages)
23 July 2022	Registered office address changed from 458 Railway Arches, Burdett Road London E3 4JS to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 July 2022 (2 pages)
23 July 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-14 (1 page)
23 July 2022	Appointment of a voluntary liquidator (3 pages)
9 February 2022	Satisfaction of charge 2 in full (1 page)
29 January 2022	Satisfaction of charge 1 in full (4 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 November 2021	Voluntary strike-off action has been suspended (1 page)
9 November 2021	First Gazette notice for voluntary strike-off (1 page)
27 October 2021	Application to strike the company off the register (3 pages)
6 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 May 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 April 2014	Director's details changed for Tracey Anne Ellis on 3 December 2013 (3 pages)
1 April 2014	Secretary's details changed for Tracey Anne Ellis on 3 December 2013 (1 page)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Secretary's details changed for Tracey Anne Willbourne on 3 December 2013 (1 page)
1 April 2014	Secretary's details changed for Tracey Anne Willbourne on 3 December 2013 (1 page)
1 April 2014	Director's details changed for Tracey Anne Ellis on 3 December 2013 (3 pages)
1 April 2014	Director's details changed for Tracey Anne Willbourne on 3 December 2013 (3 pages)
1 April 2014	Director's details changed for Tracey Anne Willbourne on 3 December 2013 (3 pages)
1 April 2014	Secretary's details changed for Tracey Anne Ellis on 3 December 2013 (1 page)
1 April 2014	Secretary's details changed for Tracey Anne Willbourne on 3 December 2013 (1 page)
1 April 2014	Director's details changed for Tracey Anne Ellis on 3 December 2013 (3 pages)
1 April 2014	Secretary's details changed for Tracey Anne Ellis on 3 December 2013 (1 page)
1 April 2014	Director's details changed for Tracey Anne Willbourne on 3 December 2013 (3 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 November 2012	Registered office address changed from Insurance House 820C Green Lanes London N21 2RT on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from Insurance House 820C Green Lanes London N21 2RT on 14 November 2012 (1 page)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 April 2010	Director's details changed for Maureen Anne Fowler on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Maureen Anne Fowler on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Maureen Anne Fowler on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Tracey Anne Ellis on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Tracey Anne Ellis on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Tracey Anne Ellis on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 April 2009	Return made up to 29/03/09; full list of members (4 pages)
15 April 2009	Return made up to 29/03/09; full list of members (4 pages)
30 July 2008	Return made up to 29/03/08; full list of members (4 pages)
30 July 2008	Return made up to 29/03/08; full list of members (4 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
28 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 June 2007	Return made up to 29/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2007	Return made up to 29/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 July 2006	Return made up to 29/03/06; full list of members (7 pages)
4 July 2006	Return made up to 29/03/06; full list of members (7 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2003	Full accounts made up to 31 March 2002 (13 pages)
2 April 2003	Full accounts made up to 31 March 2002 (13 pages)
18 June 2002	Return made up to 29/03/02; full list of members (7 pages)
18 June 2002	Return made up to 29/03/02; full list of members (7 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
26 February 2002	Full accounts made up to 31 March 2001 (12 pages)
26 February 2002	Full accounts made up to 31 March 2001 (12 pages)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 January 2001	Full accounts made up to 31 March 2000 (12 pages)
4 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 April 1999	Return made up to 29/03/99; no change of members (4 pages)
13 April 1999	Return made up to 29/03/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 April 1998	Return made up to 29/03/98; no change of members (4 pages)
14 April 1998	Return made up to 29/03/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (11 pages)
26 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 March 1996	Return made up to 29/03/96; no change of members (4 pages)
24 March 1996	Return made up to 29/03/96; no change of members (4 pages)
13 March 1996	Registered office changed on 13/03/96 from: 6-7 grand avenue leadenhall market london EC3V 1LR (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 6-7 grand avenue leadenhall market london EC3V 1LR (1 page)
4 February 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
30 March 1995	Return made up to 29/03/95; no change of members (4 pages)
30 March 1995	Return made up to 29/03/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
29 March 1995	Accounts for a small company made up to 31 March 1994 (12 pages)