Dissolved
Dissolved 2014-10-04
Company Information for LYNN RESIDENTIAL LIMITED
LONDON, W1G,
|
Company Registration Number
05589972
Private Limited Company
Dissolved Dissolved 2014-10-04 |
Company Name | ||
---|---|---|
LYNN RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05589972 | |
---|---|---|
Date formed | 2005-10-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-10-31 | |
Date Dissolved | 2014-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 08:08:53 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE BRIAN ROFFE |
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MICHELLE NADLER |
||
CLIVE BRIAN ROFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D ROFFE PROPERTIES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
NELSON BUSINESS CENTRE LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
NORFOLK RESTORATIONS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Live but Receiver Manager on at least one charge | |
THE DAY PROPERTY COMPANY LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Dissolved 2015-09-11 | |
HAMPSHIRE RESTORATIONS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
HEREFORD INVESTMENTS LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Active | |
ORCHIDGREEN LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
CHELSTOWN LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1998-07-14 | Active | |
NORFOLK RESTORATIONS LIMITED | Director | 2006-04-06 | CURRENT | 2005-10-12 | Live but Receiver Manager on at least one charge | |
NELSON BUSINESS CENTRE LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
GUILDHALL PROPERTIES NORWICH LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
CHELSTOWN LIMITED | Director | 1999-07-23 | CURRENT | 1998-07-14 | Active | |
ORCHIDGREEN LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
GEMINI BUSINESS CENTRE LTD. | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
INVERCROWN LIMITED | Director | 1992-05-16 | CURRENT | 1989-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT UNITED KINGDOM | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 93 WIGMORE STREET 1ST FLOOR LONDON W1U 1HA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE ROFFE / 12/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NADLER / 12/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NELSON RESTORATIONS LIMITED CERTIFICATE ISSUED ON 14/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2014-07-11 |
Notices to Creditors | 2009-03-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as LYNN RESIDENTIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LYNN RESIDENTIAL LIMITED | Event Date | 2014-05-20 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 76 New Cavendish Street, London W1G 9TB, on 30 June 2014 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Berley, 76 New Cavendish Street, London W1G 9TB no later than 12 noon on the business day before the meetings. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LYNN RESIDENTIAL LIMITED | Event Date | 2009-03-19 |
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I Mark Levy of Berley, 76 New Cavendish Street, London W1G 9TB give notice that on 18 March 2009, I was appointed Liquidator of Lynn Residential Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 June 2009 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Mark Levy of 76 New Cavendish Street, London W1G 9TB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Mark Levy , Liquidator : | |||
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. |