Dissolved 2018-08-14
Company Information for LYNSTED HOLDINGS LIMITED
16 NORTHUMBERLAND AVENUE, LONDON, WC2N,
|
Company Registration Number
02910486
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | |
---|---|
LYNSTED HOLDINGS LIMITED | |
Legal Registered Office | |
16 NORTHUMBERLAND AVENUE LONDON | |
Company Number | 02910486 | |
---|---|---|
Date formed | 1994-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-08 21:43:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK STANISLAUS DUVAL |
||
CHARLES PHILIP FAIRWEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANMARK NOMINEES LIMITED |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANMARK NOMINEES LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Dissolved 2015-05-26 | |
STANMARK SECURITIES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
BENDINAT (LONDON) LIMITED | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2017-07-04 | |
BENDINAT PROPERTY COMPANY LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-15 | Dissolved 2016-03-29 | |
BENDINAT (LEATHERHEAD) LIMITED | Director | 1992-11-24 | CURRENT | 1992-08-25 | Dissolved 2016-06-07 | |
BENDINAT HOLDINGS LIMITED | Director | 1992-10-12 | CURRENT | 1992-08-25 | Dissolved 2017-10-03 | |
RAPSOLE LIMITED | Director | 2011-07-05 | CURRENT | 2011-05-19 | Active | |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | Director | 2007-07-05 | CURRENT | 1963-06-11 | Active | |
STANMARK NOMINEES LIMITED | Director | 2006-10-05 | CURRENT | 2000-04-18 | Dissolved 2015-05-26 | |
STANMARK SECURITIES LIMITED | Director | 2006-08-07 | CURRENT | 1993-11-15 | Active | |
FAIRWEATHER & SONS LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
NEGOTIUM LEISURE LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Dissolved 2018-08-14 | |
SOULT HOLDINGS LIMITED | Director | 1993-08-20 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
BENDINAT (LONDON) LIMITED | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2017-07-04 | |
BENDINAT PROPERTY COMPANY LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-15 | Dissolved 2016-03-29 | |
BENDINAT (LEATHERHEAD) LIMITED | Director | 1992-11-24 | CURRENT | 1992-08-25 | Dissolved 2016-06-07 | |
BENDINAT HOLDINGS LIMITED | Director | 1992-10-12 | CURRENT | 1992-08-25 | Dissolved 2017-10-03 | |
MAIDFISH LIMITED | Director | 1991-08-21 | CURRENT | 1981-03-27 | Active | |
LYNDHURST ESTATES LIMITED | Director | 1991-05-01 | CURRENT | 1970-08-25 | Active | |
H FAIRWEATHER & COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1981-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 10/04/18 STATEMENT OF CAPITAL GBP 2 | |
RES13 | DIR RES - PREPARE AND FILE REDUCTION DOCUMENTS 20/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 20/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 20/09/2017 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CAP-SS | SOLVENCY STATEMENT DATED 20/09/17 | |
SH20 | STATEMENT BY DIRECTORS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILIP FAIRWEATHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STANISLAUS DUVAL | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STANMARK NOMINEES LIMITED | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 18/04/2014 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8 QUEEN STREET LONDON W1J 5PD | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 21/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 21/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP FAIRWEATHER / 18/05/2011 | |
AR01 | 21/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 21/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/11/06 | |
ELRES | S366A DISP HOLDING AGM 23/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 8 QUEEN STREET LONDON W1J 5PD | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
|
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 LYNSTED HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LYNSTED HOLDINGS LIMITED are:
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. |