LYNN CAR LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Lynn Car Ltd

LYNN CAR LIMITED was founded on 1990-11-23 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Lynn Car Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LYNN CAR LIMITED

Legal Registered Office

Recovery House
15-17 Hainault Business Park
Ilford
ESSEX
IG6 3TU
Other companies in W1G

Previous Names

FIX AUTO HAINAULT, T/A LYNN CAR LTD	11/12/2020
FIX AUTO HAINAULT LTD	07/09/2016
LYNN CAR LIMITED	08/07/2013

Filing Information

Company Number		02562047
Company ID Number		02562047
Date formed		1990-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		21/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB542252764~~

Last Datalog update:	2023-02-28 11:59:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNN CAR LIMITED

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Companies with same name LYNN CAR LIMITED

The following companies were found which have the same name as LYNN CAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LYNN CARANO GRAPHICS, INC.	15 SWIFT'S BRIDGE ROAD PUTNAM CORNWALL BRIDGE CONNECTICUT 06754	Active	Company formed on the 2003-10-31
LYNN CARBONELL INC	Delaware	Unknown
LYNN CARDS INCORPORATED	New Jersey	Unknown
LYNN CARE LTD	5 UNIVERSITY GARDENS BEXLEY KENT DA5 1QN	Active	Company formed on the 2012-07-02
LYNN CARE SERVICE LIMITED	758 GREAT CAMBRIDGE ROAD ENFIELD EN1 3GN	Active	Company formed on the 2020-01-30
LYNN CARE, LLC	6600 COLLEGE BLVD STE 300 OVERLAND PARK KS 66211	Forfeited	Company formed on the 2018-09-25
LYNN CARECOVER LIMITED	FLAT 3 14 PENDENNIS ROAD BRISTOL BS16 5JB	Active	Company formed on the 2021-12-13
LYNN CARGO CARE NORTH PRIVATE LIMITED	1059/15 NAIWALA KAROL BAGH NEW DELHI Delhi 110005	ACTIVE	Company formed on the 2007-09-11
LYNN CARGO CARE PRIVATE LIMITED	SHRINIWAS APTS PLOT NO 59FLAT NO 9 PAUD ROAD PUNE Maharashtra 411029	ACTIVE	Company formed on the 2004-01-13
LYNN CARLA KENT MANAGEMENT, LLC	PO BOX 789 BROOKSHIRE TX 77423	Active	Company formed on the 2017-07-14
LYNN CARLOS INC	District of Columbia	Unknown
LYNN CARLSON, LLC	120 HWY 50 STE 1 DAYTON NV 89403	Active	Company formed on the 2003-12-17
LYNN CARLSON PLLC	Arizona	Unknown
LYNN CARMICHAEL PROFESSIONAL SERVICES INC	Tennessee	Unknown
Lynn Carnegie LLC	Connecticut	Unknown
LYNN CAROLS ACADEMY, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1986-04-08
LYNN CAROL LTD, INC.	2525 N W 5TH AVE MIAMI FL 33127	Inactive	Company formed on the 1969-10-08
LYNN CAROL INC	California	Unknown
LYNN CAROL LLC	New Jersey	Unknown
LYNN CAROL ARMFIELD LIMITED	35 GIELGUD CLOSE BURNHAM-ON-SEA TA8 1RH	Active	Company formed on the 2023-03-06

Company Officers of LYNN CAR LIMITED

Current Directors

Officer	Role	Date Appointed
ROY DAVID WATTS	Company Secretary	1991-11-23
STEPHEN ROBERT HARRIS	Director	2013-01-01
SALLY ELLEN RECTOR	Director	2013-01-01
GLEN ROY WATTS	Director	2013-01-01
ROY DAVID WATTS	Director	1991-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM RONALD WHEATLEY	Director	1991-11-23	2011-07-25

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.

Date	Document Type	Document Description
2023-02-28		Final Gazette dissolved via compulsory strike-off
2022-11-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-02-15		Voluntary liquidation Statement of receipts and payments to 2022-01-27
2022-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-27
2021-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/21 FROM Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
2021-02-12	600	Appointment of a voluntary liquidator
2021-02-12	LIQ02	Voluntary liquidation Statement of affairs
2021-02-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-01-28
2020-12-11	RES15	CHANGE OF COMPANY NAME 04/02/21
2020-12-11	RES15	CHANGE OF COMPANY NAME 04/02/21
2020-12-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROY DAVID WATTS on 2020-09-02
2020-09-02	PSC04	Change of details for Mr Roy David Watts as a person with significant control on 2020-09-02
2020-09-02	CH01	Director's details changed for Mr Roy David Watts on 2020-09-02
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HARRIS
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	AP01	DIRECTOR APPOINTED BUNNY HERMIONE HELENA OLSSON
2019-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY ELLEN RECTOR
2019-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London W1G 9SR
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-06-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	RES15	CHANGE OF COMPANY NAME 07/09/16
2016-09-07	CERTNM	COMPANY NAME CHANGED FIX AUTO HAINAULT LTD CERTIFICATE ISSUED ON 07/09/16
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-10-28	CH01	Director's details changed for Mr Roy David Watts on 2014-10-01
2014-10-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROY DAVID WATTS on 2014-10-01
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/13 FROM 500 Larkshall Road London E4 9HH
2013-07-08	RES15	CHANGE OF NAME 17/06/2013
2013-07-08	CERTNM	Company name changed lynn car LIMITED\certificate issued on 08/07/13
2013-07-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-09	AP01	DIRECTOR APPOINTED SALLY ELLEN RECTOR
2013-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN ROBERT HARRIS
2013-03-14	AP01	DIRECTOR APPOINTED MR GLEN ROY WATTS
2012-11-09	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	22/10/11 FULL LIST
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHEATLEY
2011-07-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	22/10/10 FULL LIST
2010-06-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-10	RES01	ADOPT ARTICLES 05/02/2010
2010-02-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-10	AR01	22/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RONALD WHEATLEY / 22/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID WATTS / 22/10/2009
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-31	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-09	190	LOCATION OF DEBENTURE REGISTER
2007-11-09	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-09	353	LOCATION OF REGISTER OF MEMBERS
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD AL9 5BS
2006-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-25	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-01-07	AUD	AUDITOR'S RESIGNATION
2003-10-24	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-06	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-26	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-28	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM: MOORES ROWLAND CHARTERED ACCOUNT CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1998-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-27	363s	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11	363s	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/97 FROM: BUCHANNAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN
1996-10-31	363s	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/95
1995-11-06	363s	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-21	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to LYNN CAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-02-02
Appointmen	2021-02-02

Fines / Sanctions

No fines or sanctions have been issued against LYNN CAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-28	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1993-11-11	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 LYNN CAR LIMITED

Intangible Assets

Patents

We have not found any records of LYNN CAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNN CAR LIMITED

Trademarks

We have not found any records of LYNN CAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNN CAR 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 (45200 - Maintenance and repair of motor vehicles) as LYNN CAR LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where LYNN CAR 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	Resolution
Defending party	LYNN CAR LIMITED	Event Date	2021-02-02

Initiating party		Event Type	Appointmen
Defending party	LYNN CAR LIMITED	Event Date	2021-02-02
Company Number: 02562047 Name of Company: LYNN CAR LIMITED Trading Name: Fix Auto Hainault, T/A Lynn Car Ltd Nature of Business: Body shop Registered office: Lower Ground Floor, 111 Charterhouse Stree…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNN CAR 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 LYNN CAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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