LINEBUSH LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03053100
Status: DISSOLVED
Incorporated / age: 3 May 199524 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of beverages in specialised stores
Retail sale of tobacco products in specialised stores
Retail sale of newspapers and stationery in specialised stores
Previous company names
CERTAINSTYLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2019
Dissolved on
29 April 2020
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  28 January 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  28 January 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERITT, Mark Edward ACTIVE	Secretary	19 Mar 2011				1, More London Place, London, SE1 2AF
EVERITT, Mark Edward ACTIVE	Director	19 Mar 2011		United Kingdom	July 1964	1, More London Place, London, SE1 2AF
WELCH, Robert John ACTIVE	Director	14 Jan 2019		United Kingdom	June 1966	1, More London Place, London, SE1 2AF
MILLS, Nigel John RESIGNED	Secretary	11 Jul 1995	19 Mar 2011			Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	03 May 1995	11 Jul 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BARTON, Tracy Jayne RESIGNED	Director	19 Mar 2011	18 May 2012	United Kingdom	January 1967	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
BLAIR, Steven RESIGNED	Director	17 Oct 2017	14 Jan 2019	United Kingdom	January 1981	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
BYTHEWAY, Neil Trevor RESIGNED	Director	19 Mar 2011	28 Aug 2013	United Kingdom	August 1958	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CLEMENTS, Tracey RESIGNED	Director	11 May 2016	14 Jan 2019	United Kingdom	November 1973	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
FURNESS, Lee Scott RESIGNED	Director	08 Jan 1996	19 Mar 2011	United Kingdom	June 1966	Hillam Hall, Chapel Street, Hillam, Leeds, West Yorkshire, LS25 5HP
KING, Andrew Paul RESIGNED	Director	10 Aug 2015	26 Jul 2017	England	April 1966	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
LINSELL, Richard Charles RESIGNED	Director	01 Nov 1996	19 Mar 2011	England	August 1952	6 Aubrey Close, West Town, Hayling Island, Hampshire, PO11 0SU
LLOYD, Jonathan Mark RESIGNED	Director	19 Mar 2011	23 Jan 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LURIE, Geoffrey RESIGNED	Director	08 Jan 1996	19 Mar 2011	United Kingdom	May 1934	77 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NL
MCGEE, Vivien RESIGNED	Director	01 Nov 1996	30 Aug 2001		December 1942	2 Wansbeck Place, Morpeth, Northumberland, NE61 1RF
MCGHEE, Andrew Raymond RESIGNED	Director	08 Jan 1996	30 Nov 2001	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
MCQUARRIE, Jonny RESIGNED	Director	17 Oct 2017	14 Jan 2019	United Kingdom	February 1975	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
MIDDLETON, Richard Stephenson RESIGNED	Director	01 Nov 2004	19 Mar 2011	United Kingdom	February 1948	High Close House, Wylam, Northumberland, NE41 8BL
MILLS, John Richardson RESIGNED	Director	08 Jan 1996	16 Feb 2008		May 1934	24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS
MILLS, Nigel John RESIGNED	Director	11 Jul 1995	19 Mar 2011	United Kingdom	September 1958	Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MILLS, Susan RESIGNED	Director	08 Jan 1996	19 Mar 2011	England	July 1961	Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	19 Mar 2011	02 Jan 2013	United Kingdom	January 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
STOKOE, Martin Geoffrey RESIGNED	Director	11 Jul 1995	19 Mar 2011	United Kingdom	April 1964	1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
WILLIAMS, Mark Benjamin RESIGNED	Director	11 May 2016	23 Jul 2017	United Kingdom	May 1965	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	03 May 1995	11 Jul 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
TESCO SERVICES LIMITED RESIGNED	Director	24 Jan 2013	14 Jan 2019			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

EVERITT, Mark Edward ACTIVE
Role: Secretary
Appointed on: 19 Mar 2011
Address: 1, More London Place, London, SE1 2AF

EVERITT, Mark Edward ACTIVE
Role: Director
Appointed on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, More London Place, London, SE1 2AF

WELCH, Robert John ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, More London Place, London, SE1 2AF

MILLS, Nigel John RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 19 Mar 2011
Address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1995
Resigned on: 11 Jul 1995
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BARTON, Tracy Jayne RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

BLAIR, Steven RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

BYTHEWAY, Neil Trevor RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CLEMENTS, Tracey RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

FURNESS, Lee Scott RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Hillam Hall, Chapel Street, Hillam, Leeds, West Yorkshire, LS25 5HP

KING, Andrew Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: April 1966
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

LINSELL, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 19 Mar 2011
Country of Residence: England
Date of birth: August 1952
Address: 6 Aubrey Close, West Town, Hayling Island, Hampshire, PO11 0SU

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LURIE, Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 77 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NL

MCGEE, Vivien RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Aug 2001
Date of birth: December 1942
Address: 2 Wansbeck Place, Morpeth, Northumberland, NE61 1RF

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

MCQUARRIE, Jonny RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

MIDDLETON, Richard Stephenson RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: High Close House, Wylam, Northumberland, NE41 8BL

MILLS, John Richardson RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 16 Feb 2008
Date of birth: May 1934
Address: 24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS

MILLS, Nigel John RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

MILLS, Susan RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 19 Mar 2011
Country of Residence: England
Date of birth: July 1961
Address: Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 19 Mar 2011
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

STOKOE, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG

WILLIAMS, Mark Benjamin RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 23 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1995
Resigned on: 11 Jul 1995
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 14 Jan 2019
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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