Lindley Developments Limited

Company Name	Lindley Developments Limited
Company Status	Dissolved
Company Number	02163925
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Trushelfco (No.1145) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Bateman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	24 August 2011(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(11 years after company formation)
Appointment Duration	19 years, 2 months (closed 19 December 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nigel Peter James Hawke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 September 1992)
Role	Bank Official
Correspondence Address	58 Upper Selsdon Road Sanderstead South Croydon Surrey CR2 8DF

Director Name	Mr Peter Noble
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 September 1992)
Role	Bank Official
Correspondence Address	Bridge House Pound Green Buxted East Sussex TN22 4PH

Director Name	Stephen Jeremy Provost
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 September 1992)
Role	Banker
Correspondence Address	46 Birchmead Avenue Pinner Middlesex HA5 2BH

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	24 October 1995(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 November 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	James Abbott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Balwinder Singh Bagary
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Craig William Gurney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew David Marshall
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(5 years after company formation)
Appointment Duration	16 years, 11 months (resigned 10 August 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ebbgate Holdings Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(5 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 January 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(9 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 August 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Barclays Capital Finance LTD 66.67% Ordinary A
1 at £1	Lombard Street Nominees LTD 33.33% B Non Voting

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 1989	Delivered on: 7 March 1989 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.87 acres of land at st botolphs oundle road peterborough cambridgeshire title no lb 103075. Fully Satisfied
11 November 1987	Delivered on: 18 November 1987 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395). 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. Fully Satisfied

24 February 1989

Delivered on: 7 March 1989
Satisfied on: 5 August 2014
Persons entitled: Barclays Bank De Zoete Wedd Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3.87 acres of land at st botolphs oundle road peterborough cambridgeshire title no lb 103075.
Fully Satisfied

11 November 1987

Delivered on: 18 November 1987
Satisfied on: 5 August 2014
Persons entitled: Barclays Bank De Zoete Wedd Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see form 395). 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.
Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
20 June 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 20 June 2017 (2 pages)
19 June 2017	Appointment of a voluntary liquidator (2 pages)
19 June 2017	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
19 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 (1 page)
19 June 2017	Declaration of solvency (6 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 November 2016	Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 May 2016	Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (7 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 June 2015	Appointment of Andrew David Marshall as a director on 23 July 2014 (2 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (6 pages)
5 August 2014	Satisfaction of charge 1 in full (5 pages)
5 August 2014	Satisfaction of charge 2 in full (3 pages)
31 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
31 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
27 June 2014	Termination of appointment of Craig Gurney as a director (1 page)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2013	Director's details changed for Craig William Gurney on 31 August 2013 (2 pages)
10 September 2013	Director's details changed for James Bateman on 31 August 2013 (2 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Full accounts made up to 31 December 2011 (11 pages)
2 September 2011	Termination of appointment of Balwinder Bagary as a director (1 page)
25 August 2011	Appointment of Craig William Gurney as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of James Bateman as a director (2 pages)
5 August 2011	Termination of appointment of James Abbott as a director (1 page)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 August 2009	Appointment terminated director barometers LIMITED (1 page)
11 August 2009	Appointment terminated director barcosec LIMITED (1 page)
22 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Director appointed james abbott (2 pages)
9 July 2009	Director appointed balwinder singh bagary (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 January 2009	Appointment terminated director ebbgate holdings LIMITED (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 22/09/2008 (1 page)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 July 2007	Return made up to 01/07/07; full list of members (3 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 July 2006	Return made up to 01/07/06; full list of members (3 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2005	Return made up to 01/07/05; full list of members (7 pages)
26 July 2005	Director's particulars changed (1 page)
6 July 2005	Location of debenture register (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 August 2004	Return made up to 19/07/04; full list of members (3 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 September 2003	Return made up to 19/07/03; full list of members (7 pages)
25 February 2003	Auditor's resignation (2 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 August 2002	Return made up to 19/07/02; full list of members (7 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
19 July 2001	Return made up to 19/07/01; full list of members (3 pages)
24 July 2000	Return made up to 19/07/00; no change of members (5 pages)
11 April 2000	Full accounts made up to 31 December 1999 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 July 1999	Return made up to 19/07/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 19/07/98; full list of members (9 pages)
29 June 1998	Director's particulars changed (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 July 1997	Return made up to 19/07/97; full list of members (7 pages)
2 May 1997	Registered office changed on 02/05/97 from: ebbgate house 2,swan lane london EC4R 3TS (1 page)
29 April 1997	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 July 1996	Return made up to 19/07/96; full list of members (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
14 August 1995	Return made up to 19/07/95; full list of members (12 pages)
23 July 1992	Return made up to 19/07/92; full list of members (9 pages)
7 March 1989	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (5 pages)