LINPAC FINANCE (NO.2) LIMITED
Company is dissolved
General Information
NAME
LINPAC FINANCE (NO.2) LIMITED
COMPANY NUMBER
04707146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2003
(21 years and 9 months old)
WEBSITE
http://gfdesignservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/03/2003
02/09/2003
HACKREMCO (NO. 2045) LIMITED
WEST YORKSHIRE
WF7 5DE
Telephone: 01507328728
TPS: No
Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINPAC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINPAC FINANCE (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 16/01/2024 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINPAC FINANCE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINPAC FINANCE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINPAC FINANCE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 5 Past: 105 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 16/01/2024 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 04/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | Robert Burton Lence (924252902) has left the board |
| 12/11/2019 | New Company Secretary Roxane Manuela Tamas (926421802) Appointed |
| 10/10/2019 | New Accounts filed |
| 19/08/2019 | Michael Philip Nicholls (913357075) has left the board |
| 19/08/2019 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 19/08/2019 | New Board Member John Alfred Jones (906748372) Appointed |
| 16/07/2019 | Daniel Alexander Dayan (911486799) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Simon Elliot Joseph (911386250) has left the board |
| 31/01/2018 | New Company Secretary Robert Burton Lence (924252902) Appointed |
| 12/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 04/06/2015 | Richard Neil Paul (904309921) has left the board |
| 19/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 06/10/2014 | David Meldram (908095078) has left the board |
| 05/05/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 28/06/2013 | Stephen Douglas Ray (914786607) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 09/04/2013 | John Stephen Allkins (909463729) has left the board |
| 09/04/2013 | New Board Member Richard Neil Paul (904309921) Appointed |
| 29/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Board Member Stephen Douglas Ray Appointed |
| 03/10/2012 | John Darlington has left the board |
| 02/10/2012 | Nigel Edmund Carr has left the board |
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