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H.S. LINWOOD & SONS, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.s. Linwood & Sons, Limited. The company was founded 95 years ago and was given the registration number 00236081. The firm's registered office is in LONDON. You can find them at 458 Railway Arches,, Burdett Road, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:H.S. LINWOOD & SONS, LIMITED
Company Number:00236081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1929
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:458 Railway Arches,, Burdett Road, London, E3 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Beaulieu Gardens, Beaulieu Gardens, London, England, N21 2HR

Secretary28 July 1994Active
Flat 7 Collingbridge House, 5 Old Park Road, Enfield, EN2 7BE

Director28 May 2002Active
3 Beaulieu Gardens, Beaulieu Gardens, London, England, N21 2HR

Director31 July 1991Active
14 Kent Road, Winchmore Hill, N21 2JR

Secretary-Active
Peahen House, Wormleybury Courtyard, Church Lane Broxbourne, EN10 7QE

Director-Active
57 Cecil Road, Enfield, EN2 6TJ

Director-Active

People with Significant Control

Mrs Tracy Anne Willbourne
Notified on:29 March 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:3, Beaulieu Gardens, London, England, N21 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Gazette

Gazette dissolved liquidation.

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2023-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-23Address

Change registered office address company with date old address new address.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2022-07-23Insolvency

Liquidation voluntary statement of affairs.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-01-29Mortgage

Mortgage satisfy charge full.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-11-16Dissolution

Dissolution voluntary strike off suspended.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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