Company NameJ Lindsay & Sons Ltd
Company StatusDissolved
Company Number13096320
CategoryPrivate Limited Company
Incorporation Date22 December 2020(3 years, 4 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJohn Gordon Andrew Lindsay
Date of BirthNovember 1989 (Born 34 years ago)
NationalityScottish
StatusClosed
Appointed22 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Deneway House 88 - 94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
Director NameMiss Neiler Mayari Oliva
Date of BirthOctober 1991 (Born 32 years ago)
NationalityCuban
StatusClosed
Appointed01 April 2021(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 28 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Deneway House 88 - 94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ

Location

Registered Address1st Floor Deneway House
88 - 94 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Charges

18 June 2021Delivered on: 21 June 2021
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

Filing History

23 December 2020Registered office address changed from 86-90 Paul Street London EC2A 4nd United Kingdom to 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 23 December 2020 (1 page)
22 December 2020Incorporation
Statement of capital on 2020-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)