Company number 02314770
Status Liquidation
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address ARMSTRONG WATSON THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2016; Registered office address changed from Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015; Liquidators statement of receipts and payments to 26 January 2015. The most likely internet sites of LINEASTRAL LIMITED are www.lineastral.co.uk, and www.lineastral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Lineastral Limited is a Private Limited Company.
The company registration number is 02314770. Lineastral Limited has been working since 08 November 1988.
The present status of the company is Liquidation. The registered address of Lineastral Limited is Armstrong Watson Third Floor 10 South Parade Leeds Ls1 5qs. . BROSGILL, Elizabeth Hazel is a Secretary of the company. BROSGILL, Elizabeth Hazel is a Director of the company. BROSGILL, Neil is a Director of the company. BUES, Kathryn Anne is a Director of the company. Director BROSGILL, Harold has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
LINEASTRAL LIMITED Events
15 Feb 2016
Liquidators statement of receipts and payments to 26 January 2016
10 Jun 2015
Registered office address changed from Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 10 June 2015
08 Apr 2015
Liquidators statement of receipts and payments to 26 January 2015
03 Mar 2015
Notice of ceasing to act as a voluntary liquidator
03 Mar 2015
Appointment of a voluntary liquidator
...
... and 80 more events
16 Dec 1988
Secretary resigned;new secretary appointed
16 Dec 1988
Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
16 Dec 1988
Memorandum and Articles of Association
16 Dec 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Nov 1988
Incorporation
6 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied
on 17 January 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1989
Single debenture
Delivered: 1 March 1989
Status: Satisfied
on 22 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…