| Company Name | Ling Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272788 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael John Hammond |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Village End Plumpton Road Follifoot Harrogate North Yorkshire HG3 1DT |
| Secretary Name | Mrs Christina Dyson Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | Village End Plumpton Road Follifoot Harrogate North Yorkshire HG3 1DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Arabesque House Monks Cross Drive Huntington York YO32 9GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 October 2008 | Secretary's change of particulars / christina hammond / 30/09/2007 (1 page) |
| 9 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 9 October 2008 | Director's Change of Particulars / michael hammond / 30/09/2007 / HouseName/Number was: , now: village end; Street was: newhaven ling lane, now: plompton road; Area was: scarcroft, now: follifoot; Post Town was: leeds, now: harrogate; Post Code was: LS14 3HX, now: HG3 1DT (1 page) |
| 9 October 2008 | Director's change of particulars / michael hammond / 30/09/2007 (1 page) |
| 9 October 2008 | Secretary's Change of Particulars / christina hammond / 30/09/2007 / HouseName/Number was: , now: village end; Street was: newhaven ling lane, now: plompton road; Area was: scarcroft, now: follifoot,; Post Town was: leeds, now: harrogate; Region was: west yorkshire, now: north yorkshire; Post Code was: LS14 3HX, now: HG3 1DT (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members
|
| 3 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 40 monkgate york YO31 7PF (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 40 monkgate york YO31 7PF (1 page) |
| 15 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 6 December 2002 | Return made up to 17/08/02; full list of members
|
| 6 December 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Incorporation (11 pages) |