Company Information for LYNX LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
04319052
Private Limited Company
Liquidation |
Company Name | |||
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LYNX LIMITED | |||
Legal Registered Office | |||
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in MK5 | |||
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Previous Names | |||
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Company Number | 04319052 | |
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Company ID Number | 04319052 | |
Date formed | 2001-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/10/2019 | |
Account next due | 01/07/2021 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 10:29:13 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN SINNETT |
||
PAUL JOHN FRANCIS EDGELEY |
||
ROBIN JAMES GREGORY |
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MARK BRIAN HATTON |
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RICHARD LAST |
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PAUL MARTIN SINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ERNEST BRADLEY MESSENGER |
Director | ||
RICHARD MARTIN ADAMS |
Company Secretary | ||
VICA IRANI |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS (UK11) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
TRICOM SERVICES LTD. | Company Secretary | 2007-05-15 | CURRENT | 2001-05-14 | Active | |
NPS (UK12) LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Liquidation | |
SPHINX CST (IRELAND) LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2000-10-01 | Active | |
APD MOBILE DATA LIMITED | Company Secretary | 2002-01-28 | CURRENT | 1996-11-07 | Active | |
APD COMMUNICATIONS LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
RIVELIN COURT LIMITED | Director | 2013-10-08 | CURRENT | 2000-01-24 | Active | |
ORBIT BUSINESS DEVELOPMENT LTD | Director | 2011-06-01 | CURRENT | 2002-05-22 | Active | |
PHONESAFE LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2013-12-10 | |
KITE DISTRIBUTION LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
INCREDIBLE SPORTS COMPANY LTD | Director | 2013-10-09 | CURRENT | 2012-09-21 | Active | |
NPS (UK11) LIMITED | Director | 2008-04-04 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
TRIBAL HOLDINGS LIMITED | Director | 2018-08-28 | CURRENT | 1995-03-23 | Active | |
TRIBAL EDUCATION LIMITED | Director | 2018-08-28 | CURRENT | 2001-02-20 | Active | |
HYVE GROUP LIMITED | Director | 2018-02-12 | CURRENT | 1985-06-28 | Active | |
TRIBAL GROUP PLC | Director | 2015-11-17 | CURRENT | 2000-12-15 | Active | |
BPDL LIMITED | Director | 2014-12-15 | CURRENT | 2014-06-25 | Liquidation | |
GAMMA COMMUNICATIONS PLC | Director | 2014-06-17 | CURRENT | 2014-03-17 | Active | |
LONGFIELD MANAGEMENT COMPANY LIMITED | Director | 2014-04-22 | CURRENT | 2012-03-01 | Active | |
CORD DEVELOPMENTS LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-06 | Dissolved 2017-11-07 | |
LEARN SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-01-21 | Active | |
THE COOMBES ESTATE LTD | Director | 2011-09-01 | CURRENT | 2011-08-15 | Dissolved 2015-04-30 | |
HOBBS HOLE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LIGHTHOUSE GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2000-07-28 | Active | |
NPS (UK11) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NPS (UK12) LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Liquidation | |
APD MOBILE DATA LIMITED | Director | 2002-01-28 | CURRENT | 1996-11-07 | Active | |
BRITISH SMALLER COMPANIES VCT2 PLC | Director | 2000-11-16 | CURRENT | 2000-10-04 | Active | |
APD COMMUNICATIONS LIMITED | Director | 1992-09-30 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
NPS (UK11) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NPS (UK12) LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Liquidation | |
SPHINX CST (IRELAND) LIMITED | Director | 2003-09-12 | CURRENT | 2000-10-01 | Active | |
APD MOBILE DATA LIMITED | Director | 2002-01-28 | CURRENT | 1996-11-07 | Active | |
APD COMMUNICATIONS LIMITED | Director | 1993-06-01 | CURRENT | 1984-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FRANCIS EDGELEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/07/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 01/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 01/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES GREGORY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN FRANCIS EDGELEY | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN HATTON | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 25586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 25586 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 25586 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM MILL CROFT BARN WATER STRATFORD ROAD TINGEWICK BUCKINGHAM MK18 4PD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 31 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | |
AA | 01/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 25586 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/12 TO 01/10/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Last on 2011-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM , 16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, MK5 6LB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD, OXFORD, OXFORDSHIRE OX2 7JF | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 22/11/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
122 | £ NC 58900/58036 20/06/06 | |
88(2)R | AD 20/04/06--------- £ SI 125000@.01=1250 £ IC 25200/26450 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AUDR | AUDITORS' REPORT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 10 OLD BAILEY, LONDON, EC4M 7NG | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/02/02 | |
BS | BALANCE SHEET | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES02 | REREG PRI-PLC 15/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/58900 04/02/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BANDHOLD LIMITED CERTIFICATE ISSUED ON 22/01/02 |
Resolution | 2020-07-03 |
Notices to | 2020-07-03 |
Appointmen | 2020-07-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SKANDIA UK LIMITED (AS "SECURITY AGENT") | |
DEBENTURE | Satisfied | SKANDIA UK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNX LIMITED
LYNX LIMITED owns 1 domain names.
lynx.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Home aids / Equipment |
Borough of Poole | |
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Home aids / Equipment |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
Borough of Poole | |
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Disabled Adaptations-Minor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | LYNX LIMITED | Event Date | 2020-07-03 |
Initiating party | Event Type | Notices to | |
Defending party | LYNX LIMITED | Event Date | 2020-07-03 |
Initiating party | Event Type | Appointmen | |
Defending party | LYNX LIMITED | Event Date | 2020-07-03 |
Name of Company: LYNX LIMITED Company Number: 04319052 Nature of Business: The provision of management services Previous Name of Company: Lynx Plc; Bandhold Limited Registered office: Mill Croft Barn,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |