LINE DISTANCE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0NQ

Company number 05956952
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 1 PENNINE VIEW, KIRKHEATON, HUDDERSFIELD, WEST YORKSHIRE, HD5 0NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LINE DISTANCE LIMITED are www.linedistance.co.uk, and www.line-distance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Line Distance Limited is a Private Limited Company. The company registration number is 05956952. Line Distance Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Line Distance Limited is 1 Pennine View Kirkheaton Huddersfield West Yorkshire Hd5 0nq. . BOSTOCK, Ian Richard is a Secretary of the company. SAWYER, Mark Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ELLIS, Norman Barry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOSTOCK, Ian Richard
Appointed Date: 10 October 2006

Director
SAWYER, Mark Andrew
Appointed Date: 19 March 2007
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 05 October 2006

Director
ELLIS, Norman Barry
Resigned: 21 April 2008
Appointed Date: 10 October 2006
78 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Mark Andrew Sawyer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LINE DISTANCE LIMITED Events

31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Confirmation statement made on 5 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
31 Jul 2016
Micro company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

...
... and 29 more events
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
17 Oct 2006
New secretary appointed
17 Oct 2006
Registered office changed on 17/10/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2006
Incorporation

LINE DISTANCE LIMITED Charges

14 October 2009
Legal mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 16 tommmy lane linthewaite hudderfield and land and garage…
20 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 30 windsor gardens dewsbury assigns the goodwill of all…
6 September 2007
Legal mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 16 bank street ossett t/no WYK533309. Assigns the goodwill…
8 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former public convenience, windsor court, morley, leeds…
5 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 379 bradford road batley west orkshire. Assigns the…
22 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…