LINBROOKE SERVICES LIMITED

Company 04487275 • In Administration Insolvency notice • Private limited company
Company age
24 years

Company overview

Incorporation date
16 July 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 28 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LINBROOKE SERVICES LIMITED is a private limited company incorporated on 16 July 2002, with its registered office in Maidenhead. Companies House lists its business as construction of railways and underground railways, construction of utility projects for electricity and telecommunications, other specialised construction activities not elsewhere classified and other telecommunications activities. Its most recent accounts were made up to 31 March 2023. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 29 July 2025, is overdue.

On 28 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Santander UK PLC. It has 5 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX

Industry classification (SIC codes)

42120 42220 43999 61900

Officers & directors (16)

HALLAM, Lee

Secretary

Appointed: 8 March 2021

Active

BAILEY, Paul Martin

Director

Appointed: 6 January 2005

Active

HALLAM, Lee

Director

Appointed: 31 March 2022

Active

MCLOUGHLIN, David Michael

Director

Appointed: 8 October 2021

Active

NOBLE, Simon George

Director

Appointed: 6 September 2022

Active

WILSON, Andrew Brian

Director

Appointed: 16 August 2002

Active

HALLAM, Lee

Secretary

Appointed: 6 April 2004 • Resigned: 16 December 2020

HART, Donald John

Secretary

Appointed: 16 July 2002 • Resigned: 13 June 2003

PEARCE, Jason Stephen

Secretary

Appointed: 16 December 2020 • Resigned: 8 March 2021

WILSON, Andrew Brian

Secretary

Appointed: 13 June 2003 • Resigned: 6 April 2004

Recent filing history (113)

8 October 2026

Notice of extension of period of Administration

Insolvency • Form AM19

21 May 2026

Administrator's progress report

Insolvency • Form AM10

13 November 2025

Administrator's progress report

Insolvency • Form AM10

6 October 2025

Notice of extension of period of Administration

Insolvency • Form AM19

20 May 2025

Administrator's progress report

Insolvency • Form AM10

27 December 2024

Notice of deemed approval of proposals

Insolvency • Form AM06

20 December 2024

Statement of administrator's proposal

Insolvency • Form AM03

21 November 2024

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

22 October 2024

Registered office address changed from Unit 3 Sheffield Business Park Churchill Way Sheffield S35 2PY to C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 October 2024

Address • Form AD01

22 October 2024

Appointment of an administrator

Insolvency • Form AM01

17 October 2024

Satisfaction of charge 2 in full

Mortgage • Form MR04

17 October 2024

Satisfaction of charge 044872750004 in full

Mortgage • Form MR04

22 July 2024

Confirmation statement made on 15 July 2024 with no updates

Confirmation statement • Form CS01

6 June 2024

Group of companies' accounts made up to 31 March 2023

Accounts • Form AA

19 July 2023

Confirmation statement made on 15 July 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Paul Martin Bailey

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Lee Hallam

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Andrew Brian Wilson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Lee Hallam

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Santander UK PLC

Created: 3 September 2020 • Delivered: 9 September 2020

Outstanding

A registered charge

Bibby Financial Services Limited )as Security Trustee)

Created: 22 September 2016 • Delivered: 22 September 2016

Fully satisfied

A registered charge

Santander UK PLC (As Security Trustee)

Created: 30 May 2013 • Delivered: 6 June 2013

Fully satisfied

Debenture

Bibby Financial Services Limited as Security Trustee

Created: 23 October 2007 • Delivered: 25 October 2007

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 15 September 2004 • Delivered: 22 September 2004

Fully satisfied

Insolvency history

In administration

Administration started: 15 October 2024

Practitioners:

Richard Easterby - 7th Floor, 20 St Andrew Street

Christopher Newell - 2nd Floor Arcadia House 15 Forlease Road

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 29 July 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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