Company number 04107014
Status Liquidation
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Order of court to wind up; Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
GBP 7,500
; Total exemption small company accounts made up to 28 February 2011. The most likely internet sites of DORMANT LINCOLNSHIRE LIMITED are www.dormantlincolnshire.co.uk, and www.dormant-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dormant Lincolnshire Limited is a Private Limited Company.
The company registration number is 04107014. Dormant Lincolnshire Limited has been working since 13 November 2000.
The present status of the company is Liquidation. The registered address of Dormant Lincolnshire Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . ULFARSDOTTIR, Ulfhildur Hlif is a Secretary of the company. GUDMUNDSSON, Hoskuldur is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
DORMANT LINCOLNSHIRE LIMITED Events
23 Jul 2012
Order of court to wind up
05 Jan 2012
Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
25 Nov 2011
Total exemption small company accounts made up to 28 February 2011
22 Jun 2011
Company name changed eagle seafoods LIMITED\certificate issued on 22/06/11
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RES15 ‐
Change company name resolution on 2011-06-10
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NM01 ‐
Change of name by resolution
10 Feb 2011
Annual return made up to 13 November 2010 with full list of shareholders
...
... and 34 more events
31 Jan 2001
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
02 Jan 2001
Registered office changed on 02/01/01 from: 13 chelsea close forest park lincoln LN6 0XF
16 Nov 2000
Director resigned
16 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation
18 July 2006
Deed of general assignment of receivables
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: All right title and interest in and to the receivables. See…
18 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: Fixed and floating charges over the undertaking and all…
5 February 2004
Assignment of insurance policy
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Assignment of angerstein transit credit insurance policy no…
12 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…