Linguistix Limited

Company Name	Linguistix Limited
Company Status	Dissolved
Company Number	05184383
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Christopher Hallam
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 10 May 2022)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	8 Bowness Avenue Cheadle Hulme Cheadle Cheshire SK8 7HS

Secretary Name	Mr Godfrey Hallam
Status	Closed
Appointed	01 July 2010(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	8 Bowness Avenue Cheadle Hulme Cheadle Cheshire SK8 7HS

Director Name	Godfrey Hallam
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2012(8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 10 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bowness Avenue Cheadle Hulme

Director Name	Patricia Anne Preston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Language Tutor
Correspondence Address	8 Milverton Drive Bramhall Stockport Cheshire SK7 1EY

Secretary Name	Mr Graham Millar Preston
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milverton Drive Bramhall Stockport Cheshire SK7 1EY

Contact

Website	linguistix.ca

Location

Registered Address	8 Stockport Road Marple Stockport Cheshire SK6 6BJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Christopher Hallam 50.00% Ordinary
1 at £1	Godfrey Hallam 50.00% Ordinary

Financials

Year	2014
Net Worth	£387
Cash	£280
Current Liabilities	£73

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2012	Appointment of Godfrey Hallam as a director (2 pages)
28 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Termination of appointment of Graham Preston as a secretary (1 page)
12 July 2010	Termination of appointment of Graham Preston as a secretary (1 page)
12 July 2010	Appointment of Mr Godfrey Hallam as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Milverton Drive, Bramhall Stockport Cheshire SK7 1EY on 12 July 2010 (1 page)
12 July 2010	Termination of appointment of Patricia Preston as a director (1 page)
12 July 2010	Appointment of Mr Christopher Hallam as a director (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 July 2009	Return made up to 20/07/09; full list of members (3 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
4 August 2008	Return made up to 20/07/08; full list of members (3 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
16 October 2007	Return made up to 20/07/07; no change of members (6 pages)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
31 July 2006	Return made up to 20/07/06; full list of members (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 July 2005	Return made up to 20/07/05; full list of members (6 pages)
25 July 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2004	Incorporation (12 pages)

Linguistix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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