Linfield Group Limited in 130 -134 High Street HOLYWOOD

Linfield Group Limited HOLYWOOD

Linfield Group Limited was formally closed on 2023-01-03. Linfield Group was a private limited company that could have been found at 1-6 St Helens Business Park, 130 -134 High Street, Holywood, BT18 9HQ, Co Down. This company (formally started on 1991-11-01) was run by 2 directors and 1 secretary.
Director Robert W. who was appointed on 13 June 1997.
Director Ian W. who was appointed on 12 June 1992.
Among the secretaries, we can name: Margaret W. appointed on 02 June 1997.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was filed on 2021-10-27 and last time the annual accounts were filed was on 30 September 2020. 2015-10-27 was the date of the latest annual return.

Linfield Group Limited Address / Contact

Office Address	1-6 St Helens Business Park
Office Address2	130 -134 High Street
Town	Holywood
Post code	BT18 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI026049
Date of Incorporation	Fri, 1st Nov 1991
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Dormant Company
End of financial Year	30th September
Company age	32 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Thu, 10th Nov 2022
Last confirmation statement dated	Wed, 27th Oct 2021

Company staff

Robert W.

Position: Director

Appointed: 13 June 1997

Margaret W.

Position: Secretary

Appointed: 02 June 1997

Ian W.

Position: Director

Appointed: 12 June 1992

Colin C.

Position: Director

Appointed: 02 June 1997

Resigned: 24 September 2018

People with significant control

Ian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John Hogg & Co Ltd

1-6 St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Register Of Companies
Registration number	R000049
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/04/30 filed on: 28th, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 25th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 22nd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/05	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 31st, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 6th, October 2009	accounts	Free Download (6 pages)
371S(NI)	27/10/08 annual return shuttle filed on: 14th, November 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 11th, September 2008	accounts	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 8th, February 2008	accounts	Free Download (7 pages)
371S(NI)	27/10/07 annual return shuttle filed on: 28th, November 2007	annual return	Free Download (7 pages)
371S(NI)	27/10/06 annual return shuttle filed on: 28th, November 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 15th, September 2006	accounts	Free Download (5 pages)
371S(NI)	27/10/05 annual return shuttle filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AC(NI)	30/04/05 annual accts filed on: 17th, September 2005	accounts	Free Download (5 pages)
371S(NI)	27/10/04 annual return shuttle filed on: 9th, November 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 23rd, August 2004	accounts	Free Download (5 pages)
371S(NI)	27/10/03 annual return shuttle filed on: 19th, November 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/03 annual accts filed on: 24th, September 2003	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 18th, September 2003	accounts
AC(NI)	31/10/02 annual accts filed on: 3rd, April 2003	accounts	Free Download (8 pages)
371S(NI)	27/10/02 annual return shuttle filed on: 4th, November 2002	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 21st, April 2002	accounts	Free Download (8 pages)
371S(NI)	27/10/01 annual return shuttle filed on: 12th, November 2001	annual return	Free Download (4 pages)
AC(NI)	30/10/00 annual accts filed on: 19th, August 2001	accounts	Free Download (8 pages)
371S(NI)	27/10/00 annual return shuttle filed on: 1st, November 2000	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 13th, April 2000	accounts
AC(NI)	30/04/99 annual accts filed on: 26th, February 2000	accounts
371S(NI)	27/10/98 annual return shuttle filed on: 26th, October 1999	annual return
371S(NI)	27/10/99 annual return shuttle filed on: 26th, October 1999	annual return	Free Download (6 pages)
AC(NI)	30/04/98 annual accts filed on: 8th, February 1999	accounts
AC(NI)	30/04/97 annual accts filed on: 14th, February 1998	accounts
371S(NI)	27/10/97 annual return shuttle filed on: 3rd, November 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 24th, December 1996	accounts
371S(NI)	01/11/96 annual return shuttle filed on: 7th, November 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 21st, January 1996	accounts
371S(NI)	01/11/95 annual return shuttle filed on: 7th, November 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 23rd, January 1995	accounts
371S(NI)	01/11/94 annual return shuttle filed on: 15th, November 1994	annual return
371S(NI)	01/11/93 annual return shuttle filed on: 22nd, November 1993	annual return
AC(NI)	30/04/93 annual accts filed on: 22nd, September 1993	accounts
371A(NI)	01/11/92 annual return form filed on: 10th, December 1992	annual return
232(NI)	Notice of ARD filed on: 29th, June 1992	accounts

Linfield Group Limited HOLYWOOD

Linfield Group Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Margaret W.

Ian W.

Colin C.

People with significant control

Company filings

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