LINEBUSH III LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03372190
Status: DISSOLVED
Incorporated / age: 16 May 199722 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 2 October 2026 at 10:16 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
STAPLEQUICK 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
25 October 2019
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
SPROULE, Lorraine RESIGNED	Secretary	29 May 1997	03 Jun 1997			9 Centurian Way, Bedlington, Northumberland, NE22 6LD
STOKOE, Martin Geoffrey RESIGNED	Secretary	30 May 1997	19 Mar 2011			1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	16 May 1997	29 May 1997			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 Apr 2016	14 Jan 2019	United Kingdom	November 1973	Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
FURNESS, Lee Scott RESIGNED	Director	01 Aug 1997	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 Aug 1997	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	01 Aug 1997	19 Mar 2011	United Kingdom	May 1934	77 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NL
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 Aug 1997	19 Mar 2011	United Kingdom	February 1948	High Close House, Wylam, Northumberland, NE41 8BL
MILLS, John Richardson RESIGNED	Director	01 Aug 1997	16 Feb 2008		May 1934	24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS
MILLS, Nigel John RESIGNED	Director	30 May 1997	19 Mar 2011	United Kingdom	September 1958	Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MILLS, Susan RESIGNED	Director	01 Aug 1997	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
REED, Anthony William RESIGNED	Director	04 Apr 2011	08 Mar 2016	United Kingdom	July 1963	Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom
SPETCH, Michael David RESIGNED	Director	29 May 1997	03 Jun 1997		September 1963	14 Fern Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5TJ
STOKOE, Martin Geoffrey RESIGNED	Director	30 May 1997	19 Mar 2011	United Kingdom	April 1964	1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
WALKER, Colin Stewart RESIGNED	Director	01 Aug 1997	19 Mar 2011	United Kingdom	January 1938	82 Beach Road, Tynemouth, North Shields, Tyne & Wear, NE30 2QW
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	16 May 1997	29 May 1997			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

SPROULE, Lorraine RESIGNED
Role: Secretary
Appointed on: 29 May 1997
Resigned on: 03 Jun 1997
Address: 9 Centurian Way, Bedlington, Northumberland, NE22 6LD

STOKOE, Martin Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 19 Mar 2011
Address: 1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 29 May 1997
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 Apr 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: 01 Aug 1997
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 Aug 1997
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: 01 Aug 1997
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

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 Aug 1997
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: 01 Aug 1997
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: 30 May 1997
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: 01 Aug 1997
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

REED, Anthony William RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

SPETCH, Michael David RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 Jun 1997
Date of birth: September 1963
Address: 14 Fern Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5TJ

STOKOE, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 30 May 1997
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

WALKER, Colin Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 19 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 82 Beach Road, Tynemouth, North Shields, Tyne & Wear, NE30 2QW

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: 16 May 1997
Resigned on: 29 May 1997
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
07 Aug 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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