Linelaunch Limited

Company Name	Linelaunch Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	02672682
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Colin Caunce
Nationality	British
Status	Current
Appointed	04 May 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	04 May 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Dinesh Vrajlal Mehta
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1994)
Role	Textile Merchant
Correspondence Address	24 Daylesford Crescent Cheadle Cheshire SK8 1LH

Director Name	Mr Mayur Mehta
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1994)
Role	Textile Merchant
Correspondence Address	34 Waltham Avenue Kingsbury London NN9 9SJ

Director Name	Surendra Virchand Mehta
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	48 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR

Secretary Name	Mr Mayur Mehta
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1994)
Role	Textile Merchant
Correspondence Address	34 Waltham Avenue Kingsbury London NN9 9SJ

Director Name	Mr Bharat Mehta
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 21 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Manish Surendra Mehta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Chedlee Drive Cheadle Hulme Stockport Cheshire SK8 6SR

Secretary Name	Mr Manish Surendra Mehta
Nationality	British
Status	Resigned
Appointed	15 September 1994(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 21 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Chedlee Drive Cheadle Hulme Stockport Cheshire SK8 6SR

Director Name	Parul Mukesh Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	9 Troutbeck Road Gatley Cheadle Cheshire SK8 4RP

Secretary Name	Sonal Bharat Mehta
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Bolton Greater Manchester BL6 4SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cohenschemist.co.uk

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Gorgemead LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

3 January 1995	Delivered on: 7 January 1995 Satisfied on: 6 May 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 287 cheetham hill road cheetham hill manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 November 1994	Delivered on: 16 November 1994 Satisfied on: 6 May 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 287 cheetham hill road cheetham hill. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 November 1994	Delivered on: 3 November 1994 Satisfied on: 6 May 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

19 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
12 December 2015	Total exemption full accounts made up to 31 August 2015 (5 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
15 December 2014	Total exemption full accounts made up to 31 August 2014 (5 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
9 January 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
4 February 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
7 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Director's details changed for Gorgemead Limited on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Director's details changed for Gorgemead Limited on 7 January 2011 (2 pages)
27 September 2010	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
12 January 2010	Director's details changed for Gorgemead Limited on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
7 January 2009	Return made up to 02/01/09; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
19 February 2008	Return made up to 02/01/08; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 April 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
29 January 2007	Return made up to 02/01/07; full list of members (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Registered office changed on 24/05/06 from: cheetwood house cheetwood road cheetham manchester M8 8AQ (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Return made up to 02/01/06; full list of members (10 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 March 2005	Return made up to 02/01/05; full list of members (9 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2004	Return made up to 02/01/04; full list of members (9 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 January 2003	Return made up to 02/01/03; full list of members (9 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 January 2002	Return made up to 02/01/02; full list of members (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
5 February 2001	Return made up to 02/01/01; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 March 2000	Return made up to 02/01/00; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 1999	Return made up to 02/01/99; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Return made up to 02/01/98; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
19 January 1997	Return made up to 02/01/97; no change of members (4 pages)
14 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 January 1996	Return made up to 02/01/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 October 1994	Secretary resigned;new director appointed (2 pages)
26 October 1994	Director resigned (2 pages)
26 October 1994	New secretary appointed;director resigned (2 pages)
4 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 October 1994	New director appointed (2 pages)
18 September 1992	Accounting reference date notified as 31/12 (1 page)

Linelaunch Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check