| Company Name | Linton Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06906106 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Dissolution Date | 8 September 2012 (11 years, 7 months ago) |
| Previous Name | Plastic Container Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ruth Tomlin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 New Park Drive Hemel Hempstead Hertfordshire HP2 4QL |
| Secretary Name | Nicolette Sally Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Turnham Drive Leighton Buzzard Bedfordshire LU7 4RS |
| Director Name | Nicolette Sally Green |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 September 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Turnham Drive Leighton Buzzard Beds LU7 4RS |
| Secretary Name | Ruth Tomlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elm Court Elm Grove Berkhamsted Hertfordshire HP4 1AF |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,369 |
| Cash | £5,867 |
| Current Liabilities | £531,273 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2012 | Notice of move from Administration to Dissolution (22 pages) |
| 8 June 2012 | Notice of move from Administration to Dissolution on 1 June 2012 (22 pages) |
| 26 January 2012 | Administrator's progress report to 29 December 2011 (26 pages) |
| 26 January 2012 | Administrator's progress report to 29 December 2011 (26 pages) |
| 4 October 2011 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 4 October 2011 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 20 September 2011 | Statement of affairs with form 2.14B (9 pages) |
| 20 September 2011 | Statement of affairs with form 2.14B (9 pages) |
| 13 September 2011 | Notice of deemed approval of proposals (2 pages) |
| 13 September 2011 | Notice of deemed approval of proposals (2 pages) |
| 18 August 2011 | Statement of administrator's proposal (27 pages) |
| 18 August 2011 | Statement of administrator's proposal (27 pages) |
| 11 July 2011 | Appointment of an administrator (1 page) |
| 11 July 2011 | Appointment of an administrator (1 page) |
| 5 July 2011 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 5 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 5 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 5 July 2011 (2 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 November 2010 | Director's details changed for Ruth Tomlin on 1 June 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Ruth Tomlin on 1 June 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Ruth Tomlin on 1 June 2010 (2 pages) |
| 18 October 2010 | Appointment of Nicolette Sally Green as a director (3 pages) |
| 18 October 2010 | Appointment of Nicolette Sally Green as a director (3 pages) |
| 21 June 2010 | Director's details changed for Ruth Tomlin on 14 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Director's details changed for Ruth Tomlin on 14 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 10 June 2010 | Appointment of Nicolette Sally Green as a secretary (1 page) |
| 10 June 2010 | Appointment of Nicolette Sally Green as a secretary (1 page) |
| 10 June 2010 | Termination of appointment of Ruth Tomlin as a secretary (1 page) |
| 10 June 2010 | Termination of appointment of Ruth Tomlin as a secretary (1 page) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Company name changed plastic container services LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Company name changed plastic container services LIMITED\certificate issued on 02/12/09
|
| 14 May 2009 | Incorporation (14 pages) |
| 14 May 2009 | Incorporation (14 pages) |