Linfor Limited

Company Name	Linfor Limited
Company Status	Dissolved
Company Number	03773601
Category	Private Limited Company
Incorporation Date	19 May 1999(25 years ago)
Dissolution Date	24 May 2022 (1 year, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Kathryn Dorothy McAdam Freud
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(1 week, 2 days after company formation)
Appointment Duration	23 years (closed 24 May 2022)
Role	General Practitioner
Country of Residence	London England
Correspondence Address	138 Peckham Rye E Dulwich SE22 2QH

Director Name	Mr Jonathan Philip Dransfield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	22 years, 11 months (closed 24 May 2022)
Role	Architect
Country of Residence	England
Correspondence Address	1a Morocco Street London SE1 3HB

Director Name	David John Begbie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 week, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 June 1999)
Role	Artist
Correspondence Address	The Laboratory Old Vinegar Brewery 169 Tower Bridge Road London SE1 3NA

Director Name	Dr Gillian Ruth Owens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 week, 2 days after company formation)
Appointment Duration	17 years, 10 months (resigned 21 March 2017)
Role	Architect
Country of Residence	England
Correspondence Address	4 Painters Mews London SE16 3XT

Secretary Name	Dr Kathryn Dorothy McAdam Freud
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 week, 2 days after company formation)
Appointment Duration	17 years, 1 month (resigned 23 June 2016)
Role	General Practitioner
Country of Residence	London England
Correspondence Address	138 Peckham Rye E Dulwich SE22 2QH

Director Name	Paul McAdam Freud
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 22 September 2005)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	8 Painters Mews London SE16 3XT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	23 June 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2018)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Kathryn Freud 50.00% Ordinary
2 at £1	Gillian Ruth Owens 20.00% Ordinary
2 at £1	Jonathan P. Dransfield 20.00% Ordinary
1 at £1	Dr Gillian Ruth Owens & Jonathan P. Dransfield 10.00% Ordinary

Financials

Year	2014
Net Worth	-£23,663
Cash	£10,315
Current Liabilities	£13,200

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

4 March 2016	Delivered on: 4 March 2016 Persons entitled: Matthew David Miller Lynne Carol Burdon Classification: A registered charge Particulars: Land lying to the west of macks road t/no SGL507065. Outstanding
1 July 1999	Delivered on: 13 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the west of macks road southwark london SE16 t/n SGL507065. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 June 1999	Delivered on: 8 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Gillian Ruth Owens as a director on 21 March 2017 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 June 2016	Appointment of Block Management Uk Limited as a secretary on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Kathryn Dorothy Mcadam Freud as a secretary on 23 June 2016 (1 page)
15 June 2016	Registered office address changed from Pyramid Building 31 Queen Elizabeth Street London SE1 2LP to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10 (6 pages)
4 March 2016	Registration of charge 037736010003, created on 4 March 2016 (22 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (7 pages)
8 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 10 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 10 (3 pages)
28 October 2014	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 July 2012	Director's details changed for Jonathan Philip Dransfield on 16 June 2012 (2 pages)
3 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 August 2010	Director's details changed for Jonathan Philip Dransfield on 19 May 2010 (2 pages)
9 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Dr Kathryn Dorothy Mcadam Freud on 19 May 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 June 2009	Return made up to 19/05/09; full list of members (4 pages)
23 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
8 February 2009	Registered office changed on 08/02/2009 from 1A morocco street london SE1 3HB (1 page)
19 September 2008	Director's change of particulars / jonathan dransfield / 01/05/2008 (1 page)
19 September 2008	Director and secretary's change of particulars / kathryn mcadam freud / 01/05/2008 (1 page)
19 September 2008	Return made up to 19/05/08; no change of members (6 pages)
3 June 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 June 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
11 June 2007	Return made up to 19/05/07; full list of members (7 pages)
26 September 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
27 May 2005	Return made up to 19/05/05; full list of members (9 pages)
22 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
31 August 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
29 May 2003	Return made up to 19/05/03; full list of members (9 pages)
14 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 June 2002	Return made up to 19/05/02; full list of members (9 pages)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
17 July 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2001	Full accounts made up to 31 May 2000 (7 pages)
28 June 2000	Return made up to 19/05/00; full list of members (7 pages)
19 June 2000	Director resigned (1 page)
13 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Incorporation (18 pages)

Linfor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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