About

Registered Number: 02717720
Date of Incorporation: 26/05/1992 (31 years and 11 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange 234 Southchurch Road, Southend On Sea, SS1 2EG

 

Based in Southend On Sea, Linens Direct Ltd was founded on 26 May 1992, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this business. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANN, Nicholas Graeme Peter 26 September 2006 18 October 2007 1
LEON, Gerald 26 May 1992 14 January 2005 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 21 July 2020
AM08 - N/A 03 June 2020
AM10 - N/A 02 June 2020
AM22 - N/A 02 June 2020
AM08 - N/A 02 June 2020
AM10 - N/A 21 January 2020
AM10 - N/A 01 August 2019
AM19 - N/A 19 July 2019
AM10 - N/A 30 January 2019
AM10 - N/A 29 July 2018
AM10 - N/A 22 January 2018
AM19 - N/A 08 September 2017
AM07 - N/A 08 September 2017
AM03 - N/A 24 August 2017
AM02 - N/A 16 August 2017
AD01 - Change of registered office address 06 July 2017
AM01 - N/A 04 July 2017
CS01 - N/A 25 May 2017
TM01 - Termination of appointment of director 20 April 2017
MR04 - N/A 12 April 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 22 May 2015
CH01 - Change of particulars for director 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 05 November 2012
DISS40 - Notice of striking-off action discontinued 22 August 2012
GAZ1 - First notification of strike-off action in London Gazette 21 August 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
RESOLUTIONS - N/A 11 March 2009
169 - Return by a company purchasing its own shares 11 March 2009
AA - Annual Accounts 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 August 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
AA - Annual Accounts 10 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
363a - Annual Return 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
AUD - Auditor's letter of resignation 08 February 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 28 April 2005
169 - Return by a company purchasing its own shares 08 March 2005
RESOLUTIONS - N/A 18 February 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
RESOLUTIONS - N/A 15 September 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 29 May 2002
363s - Annual Return 01 June 2001
287 - Change in situation or address of Registered Office 23 April 2001
AA - Annual Accounts 23 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 13 April 2000
288a - Notice of appointment of directors or secretaries 28 June 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 29 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1996
AA - Annual Accounts 13 April 1996
395 - Particulars of a mortgage or charge 25 September 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 13 April 1995
395 - Particulars of a mortgage or charge 05 July 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 06 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1993
288 - N/A 02 June 1992
NEWINC - New incorporation documents 26 May 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 September 1995 Fully Satisfied

N/A

Guarantee & debenture 23 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.