Oxted Linen Company Limited(The)

Company Name	Oxted Linen Company Limited(The)
Company Status	Dissolved
Company Number	00630691
Category	Private Limited Company
Incorporation Date	18 June 1959(64 years, 11 months ago)
Dissolution Date	26 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Rosemary Betty Gregory
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(32 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenways Beckenham Kent BR3 3NG

Secretary Name	Rosemary Betty Gregory
Nationality	British
Status	Closed
Appointed	20 November 1991(32 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenways Beckenham Kent BR3 3NG

Director Name	Mr Julian Davies Gregory
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(49 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Herons Croft Weybridge Surrey KT13 0PL

Director Name	Michael Knowles Gregory
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(32 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11 Greenways Beckenham Kent BR3 3NG

Director Name	Michael Knowles Gregory
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(32 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11 Greenways Beckenham Kent BR3 3NG

Director Name	Graham Lindsey Steventon
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(32 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashenfield Waltham Canterbury Kent CT4 5SP

Contact

Website	www.linenhouse.co.uk/

Location

Registered Address	142/148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

300 at £1	Executors Of Estate Of Graham Lindsey Steventon 50.00% Ordinary
300 at £1	Julian Davies Gregory 50.00% Ordinary

Financials

Year	2014
Net Worth	£422,912
Cash	£169,177
Current Liabilities	£69,446

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 December 1983	Delivered on: 21 December 1983 Satisfied on: 24 September 1992 Persons entitled: Lloyds 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: L/H grund floor shop, norman house, 18 cheriton place, folkestone, kent, T.n: k 110429. Fully Satisfied
6 February 1981	Delivered on: 9 February 1981 Satisfied on: 24 September 1992 Persons entitled: Lloyds 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: L/H 105A high street hythe, kent. K503366. Fully Satisfied

Filing History

26 October 2018	Final Gazette dissolved following liquidation (1 page)
26 July 2018	Return of final meeting in a members' voluntary winding up (12 pages)
26 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (1 page)
15 August 2017	Registered office address changed from 6 Herons Croft Weybridge Surrey KT13 0PL to 142/148 Main Road Sidcup Kent DA14 6NZ on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from 6 Herons Croft Weybridge Surrey KT13 0PL to 142/148 Main Road Sidcup Kent DA14 6NZ on 15 August 2017 (2 pages)
9 August 2017	Declaration of solvency (4 pages)
9 August 2017	Appointment of a voluntary liquidator (1 page)
9 August 2017	Appointment of a voluntary liquidator (1 page)
9 August 2017	Declaration of solvency (4 pages)
13 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Director's details changed for Rosemary Betty Gregory on 20 November 2015 (2 pages)
24 November 2015	Registered office address changed from 6 Heron's Croft Weybridge Surrey KT1 0PL to 6 Herons Croft Weybridge Surrey KT13 0PL on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600 (6 pages)
24 November 2015	Registered office address changed from 6 Heron's Croft Weybridge Surrey KT1 0PL to 6 Herons Croft Weybridge Surrey KT13 0PL on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600 (6 pages)
24 November 2015	Director's details changed for Rosemary Betty Gregory on 20 November 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 600 (14 pages)
6 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 600 (14 pages)
16 December 2014	Registered office address changed from 10 Station Road West Oxted Surrey RH8 9EP to 6 Heron's Croft Weybridge Surrey KT1 0PL on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from 10 Station Road West Oxted Surrey RH8 9EP to 6 Heron's Croft Weybridge Surrey KT1 0PL on 16 December 2014 (2 pages)
7 August 2014	Termination of appointment of Graham Lindsey Steventon as a director on 4 June 2014 (2 pages)
7 August 2014	Termination of appointment of Graham Lindsey Steventon as a director on 4 June 2014 (2 pages)
7 August 2014	Termination of appointment of Graham Lindsey Steventon as a director on 4 June 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 600 (15 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 600 (15 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
26 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Register inspection address has been changed (2 pages)
26 January 2011	Register inspection address has been changed (2 pages)
10 August 2010	Termination of appointment of Michael Gregory as a director (2 pages)
10 August 2010	Termination of appointment of Michael Gregory as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 December 2008	Return made up to 20/11/08; full list of members (12 pages)
28 December 2008	Return made up to 20/11/08; full list of members (12 pages)
14 August 2008	Director appointed julian davies gregory (2 pages)
14 August 2008	Director appointed julian davies gregory (2 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008	Return made up to 20/11/07; no change of members (7 pages)
18 January 2008	Return made up to 20/11/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 December 2006	Return made up to 20/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2006	Return made up to 20/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 December 2004	Return made up to 20/11/04; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
27 November 2003	Return made up to 20/11/03; full list of members (7 pages)
27 November 2003	Return made up to 20/11/03; full list of members (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 January 2001	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2001	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 February 2000	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 January 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 December 1997	Return made up to 20/11/97; full list of members (7 pages)
10 December 1997	Return made up to 20/11/97; full list of members (7 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 December 1996	Return made up to 20/11/96; full list of members (7 pages)
23 December 1996	Return made up to 20/11/96; full list of members (7 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 January 1996	Return made up to 20/11/95; full list of members (7 pages)
11 January 1996	Return made up to 20/11/95; full list of members (7 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Oxted Linen Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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