About

Registered Number: 04902244
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: Elpico Exeter Cross, Liverton, Newton Abbot, Devon, TQ12 6EY

 

Lingfield (Frogmore) Ltd was founded on 17 September 2003 with its registered office in Newton Abbot, Devon. We don't know the number of employees at this organisation. Lingfield (Frogmore) Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 06 October 2011
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 30 June 2009
287 - Change in situation or address of Registered Office 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 09 September 2008
225 - Change of Accounting Reference Date 12 May 2008
AA - Annual Accounts 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
363s - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 26 September 2007
RESOLUTIONS - N/A 14 March 2007
RESOLUTIONS - N/A 14 March 2007
RESOLUTIONS - N/A 14 March 2007
AUD - Auditor's letter of resignation 14 March 2007
MEM/ARTS - N/A 14 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
363s - Annual Return 30 October 2004
395 - Particulars of a mortgage or charge 19 February 2004
CERTNM - Change of name certificate 19 December 2003
287 - Change in situation or address of Registered Office 05 December 2003
225 - Change of Accounting Reference Date 26 November 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
CERTNM - Change of name certificate 06 October 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 March 2007 Outstanding

N/A

Debenture 01 March 2007 Outstanding

N/A

Legal charge 02 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.