Linecrest Limited

Company Name	Linecrest Limited
Company Status	Dissolved
Company Number	03629650
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 26 October 1999)
Role	Company Director
Correspondence Address	26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2005)
Role	Chairman
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 August 2001)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	12 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Wk Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Contact

Website	www.fshc.co.uk/

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Four Seasons Homes No.5 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
31 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
8 January 2009	Return made up to 10/09/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
14 September 2007	Return made up to 10/09/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 September 2006	Return made up to 10/09/06; full list of members (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Return made up to 10/09/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
2 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
30 November 2004	Particulars of mortgage/charge (21 pages)
30 November 2004	Particulars of mortgage/charge (14 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2004	Return made up to 10/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2004	Return made up to 10/09/03; full list of members; amend (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Return made up to 10/09/03; full list of members (7 pages)
31 December 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Return made up to 10/09/02; full list of members (7 pages)
13 November 2001	Particulars of mortgage/charge (4 pages)
8 November 2001	Particulars of mortgage/charge (5 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	New director appointed (2 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Return made up to 10/09/01; full list of members (7 pages)
6 September 2001	Director resigned (1 page)
18 July 2001	New director appointed (4 pages)
1 June 2001	Full accounts made up to 31 December 1999 (14 pages)
13 September 2000	Return made up to 10/09/00; full list of members (6 pages)
1 March 2000	Location of register of members (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath avon BA1 2JE (1 page)
14 December 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
17 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1999	Auditor's resignation (1 page)
9 August 1999	Particulars of mortgage/charge (8 pages)
15 July 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
4 May 1999	Particulars of mortgage/charge (5 pages)
16 April 1999	Particulars of mortgage/charge (7 pages)
4 January 1999	Particulars of mortgage/charge (12 pages)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
10 September 1998	Incorporation (17 pages)

Linecrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire