Dissolved
Dissolved 2014-09-17
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Company Information for LEITH LYNX LIMITED
65 HAYMARKET TERRACE, EDINBURGH, EH12,
|
Company Registration Number
 SC334937 Private Limited Company
Dissolved 2014-09-17 |
Company Overview
About Leith Lynx Ltd
LEITH LYNX LIMITED was founded on 2007-12-06 and had its registered office in 65 Haymarket Terrace. The company was dissolved on the 2014-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEITH LYNX LIMITED | |
| Legal Registered Office | |
| 65 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC334937 | |
|---|---|---|
| Date formed | 2007-12-06 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 12:55:26 |
| Companies House |
|
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Company Officers of LEITH LYNX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DONKIN |
||
BRIAN DONKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA DONKIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OYSTER BAR ENTERPRISES LIMITED | Director | 1988-12-31 | CURRENT | 1983-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/12/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DONKIN / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONKIN / 30/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONKIN / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DONKIN / 13/05/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DONKIN / 13/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRENDA DONKIN | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DONKIN / 09/03/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DONKIN / 09/03/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DONKIN / 28/10/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to LEITH LYNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against LEITH LYNX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEITH LYNX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of LEITH LYNX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEITH LYNX LIMITED
Income
Government Income
We have not found government income sources for LEITH LYNX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LEITH LYNX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEITH LYNX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LEITH LYNX LIMITED | Event Date | |
| Company Number: SC334937 PKF (UK) LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD Principal Trading Address: 102 Constitution Street, Leith, Edinburgh. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of members and creditors of the above Company will be held within the offices of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD on 13 June 2014 at 10.00 am and 10.30 am respectively in order that I may present a final account of the winding-up of the Company. The meetings will also consider the following: resolution to approve the release of Bryan A Jackson, and I from the position of Joint Liquidators of Leith Lynx Limited, and resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD before or at the meeting at which it is to be used. Office Holder details: Robert W Barclay and Bryan A Jackson (IP Nos. 6487 and 5194) both of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Further details contact Email: gavin.routledge@bdo.co.uk Robert W Barclay and Bryan A Jackson , Joint Liquidators 06 May 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEITH LYNX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEITH LYNX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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