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Company Information for

LYNKGATE LIMITED

CALDER & CO, 16 CHARLES II STREET, 16 CHARLES II STREET, LONDON, SW1Y 4NW,
Company Registration Number
00555586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lynkgate Ltd
LYNKGATE LIMITED was founded on 1955-10-06 and has its registered office in 16 Charles Ii Street. The organisation's status is listed as "Active - Proposal to Strike off". Lynkgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYNKGATE LIMITED
 
Legal Registered Office
CALDER & CO
16 CHARLES II STREET
16 CHARLES II STREET
LONDON
SW1Y 4NW
Other companies in SW1Y
 
Filing Information
Company Number 00555586
Company ID Number 00555586
Date formed 1955-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-06-29
Return next due 2017-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 06:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNKGATE LIMITED
The accountancy firm based at this address is NICHOLAS ANDREW & CO. LIMITED
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Company Officers of LYNKGATE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN BETTS
Company Secretary 1991-09-06
DAVID MARTIN BETTS
Director 1991-09-06
SHEILA MARY BETTS
Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PETER BETTS
Director 2005-12-08 2017-04-27
MELANIE LOUISE BETTS
Director 2015-07-10 2017-04-27
MARJA LIISA BETTS
Director 2005-01-27 2005-07-11
JAMES ROLAND BETTS
Director 1991-09-06 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN BETTS SWIFTDEN LIMITED Company Secretary 2002-05-30 CURRENT 1993-01-25 Active
DAVID MARTIN BETTS SWIFTDEN LIMITED Director 2004-08-18 CURRENT 1993-01-25 Active
DAVID MARTIN BETTS STADEWAYS LIMITED Director 1991-09-06 CURRENT 1978-10-03 Active
SHEILA MARY BETTS STADEWAYS LIMITED Director 2005-01-27 CURRENT 1978-10-03 Active
SHEILA MARY BETTS SWIFTDEN LIMITED Director 1993-04-07 CURRENT 1993-01-25 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-13DS01Application to strike the company off the register
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BETTS
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-24AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-10AP01DIRECTOR APPOINTED MELANIE LOUISE BETTS
2015-04-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08CH01Director's details changed for Martin Peter Betts on 2013-01-02
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW
2012-04-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-13CH01Director's details changed for Martin Peter Betts on 2010-07-01
2010-04-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 12/08/09; full list of members
2009-08-17288cDirector's change of particulars / martin betts / 01/08/2009
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-04-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-15363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-10288aNEW DIRECTOR APPOINTED
2005-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-04363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-20288bDIRECTOR RESIGNED
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2004-09-02363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-28363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-05ELRESS386 DISP APP AUDS 13/06/03
2003-07-05ELRESS366A DISP HOLDING AGM 13/06/03
2002-09-04363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-24363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-31363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-10363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-04363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-01363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-11363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-06-24AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-14287REGISTERED OFFICE CHANGED ON 14/04/96 FROM: C/O W J CALDER SONS & CO 25 LOWER BELGRAVE STREET LONDON SW1W 0LS
1995-09-06363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-07-13AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-06-20ELRESS366A DISP HOLDING AGM 18/01/93
1995-06-20ELRESS252 DISP LAYING ACC 18/01/93
1995-06-20ELRESS386 DISP APP AUDS 18/01/93
1994-09-23363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-01363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-25395PARTICULARS OF MORTGAGE/CHARGE
1992-09-17363sRETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LYNKGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNKGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMO. OF DEPOSIT 1971-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1967-05-23 Outstanding ETHEL M.T. MANNER
CHARGE 1967-05-23 Outstanding DOROTHY I. FENWICK.
MORTGAGE DEBENTURE 1962-07-04 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 LYNKGATE LIMITED

Intangible Assets
Patents
We have not found any records of LYNKGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNKGATE LIMITED
Trademarks
We have not found any records of LYNKGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNKGATE 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 (41100 - Development of building projects) as LYNKGATE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LYNKGATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNKGATE 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 LYNKGATE 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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