LYNTON UNLIMITED
Overview
| Company Name | LYNTON UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00122413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNTON UNLIMITED?
- (7011) /
Where is LYNTON UNLIMITED located?
| Registered Office Address | The Compass Centre Nelson Road Hounslow TW6 2GW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNTON UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNTON PROPERTY & REVERSIONARY PLC | Mar 30, 1987 | Mar 30, 1987 |
| PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) | Apr 14, 1982 | Apr 14, 1982 |
| PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED | Jun 05, 1912 | Jun 05, 1912 |
What are the latest accounts for LYNTON UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LYNTON UNLIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Termination of appointment of Shu-Mei Ooi as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for John William Holland Kaye on Aug 01, 2009 | 1 pages | CH01 | ||||||||||||||
Director's details changed for John William Holland Kaye on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Shu Mei Ooi on Oct 01, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Mr Stephen Wilkinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Who are the officers of LYNTON UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 140197550003 | |||||
| WILKINSON, Stephen | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | United Kingdom | British | 115712460001 | |||||
| GRICE, John | Secretary | 39 Derby Road East Sheen SW14 7DU London | British | 4214560001 | ||||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| OOI, Shu-Mei | Secretary | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre | British | 135131550013 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | 71225740001 | |||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | 71225740001 | |||||
| EDINGTON, George Gordon | Director | 7 St Simons Avenue Putney SW15 6DU London | United Kingdom | British | 1386790001 | |||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| ELLIS, Nigel George | Director | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | 14185110002 | ||||||
| HORRELL, Barry Eric Kirk | Director | 39 Copthall Gardens TW1 4HH Twickenham Middlesex | British | 52543710001 | ||||||
| HORRELL, Barry Eric Kirk | Director | 39 Copthall Gardens TW1 4HH Twickenham Middlesex | British | 52543710001 | ||||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| MARSHALL, Michael | Director | 35 Jubilee Place SW3 3TD London | United Kingdom | British | 70899930001 | |||||
| MORGAN, Howard Barry | Director | 15 The Broad Walk HA6 2XF Northwood Middlesex | England | British | 50096000002 | |||||
| MORGAN, Howard Barry | Director | 13 Grove Farm Park HA6 2BQ Northwood Middlesex | British | 50096000001 | ||||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||
| O`DONNELL, Simon | Director | Yew Tree Cottage Sophurst Lane Matfield TN12 7LH Tonbridge Kent | British | 58187320001 | ||||||
| RICKETTS, Brian Hugh | Director | The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex | British | 7340390001 | ||||||
| STRONG, Jonathan Vezey | Director | Alderden Manor Sandhurst TN18 5NR Cranbrook Kent | Gbr | British | 40058310002 | |||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||
| WEST, Anthony John | Director | 5 Scott Close SL2 3HT Farnham Common Buckinghamshire | British | 52543110001 | ||||||
| WILLIAMS, Adam Dominic Pennant | Director | 1d Albany Street NW1 4DT London | British | 57804260001 |
Does LYNTON UNLIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and substitution and deposit charge | Created On Mar 09, 1999 Delivered On Mar 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a charge dated 11 april 1986 as supplemented by a deed of substitution dated 6 april 1992 and all other provisions of the deposit charge | |
Short particulars The charge hereafter standing to the credit of an account of the company account 80580090. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 1997 Delivered On Mar 26, 1997 | Satisfied | Amount secured £1,250,000 together with all other moneys due from the company to the chargee pursuant to the terms of the charge | |
Short particulars The f/h & l/h property k/a 6 & 7 new bond street london t/no's ngl 630471 ngl 725248 & 162730 together with all rights of light air support shelter protection and all other easements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Eleventh supplemental trust deed | Created On Feb 20, 1997 Delivered On Mar 06, 1997 | Outstanding | Amount secured Payment of the principal of and interest on the £30,000,000 10.25 per cent. First mortgage debenture stock 2017 of the company and all other monies due or to become due from the company to the chargee intended to be secured by the deed and by the deeds dated 13.7.87, 22.8.88, 10.10.89, 20.12.90, 27.6.91, 14.8.91, 30.6.92, 28.9.94, 27.1.95, 2.2.96 and 29.3.96 to which it is supplemental | |
Short particulars The incoming property: 98/100 high street and the tunsgate square shopping centre guildford f/h absolute SY413316; f/h possessory SY546002; l/h good l/h sy 424665 and l/h absolute sy 428377. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Dec 23, 1996 Delivered On Dec 27, 1996 | Outstanding | Amount secured £1,250,000 together with any further advances due from the company to the chargee and all other sums expended or costs incurred by the chargee and any other sums payable to the chargee pursuant to the provisions of or otherwise secured by the deed of assignment or by a legal charge dated 15TH march 1968 and two deeds of variation and further charge dated 2ND october 1974 and 25TH july 1975 | |
Short particulars The benefit of the debt represented by the sum of £3,000,000 deposited in account number 31054074 with midland bank PLC of city of london corporate office po box 125 27-32 poultry london EC2P 2BX.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Tenth supplemental trust deed | Created On Mar 29, 1996 Delivered On Apr 02, 1996 | Outstanding | Amount secured £30,000,000 10.25 per cent. First mortgage debenture stock 2017 of the company and all other moneys secured by the trust deeds constituting and securing such stock | |
Short particulars All rights title and interest in and to the sum of £2,710,000 credited to account no. 70969303 in the name of the company with barclays bank PLC (code: 20-06-05). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Ninth supplemental trust deed | Created On Feb 02, 1996 Delivered On Feb 07, 1996 Covering Instrument Date Feb 02, 1996 | Outstanding | ||
Short particulars Not known. | ||||
Transactions
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| Eighth supplemental trust deed dated 27TH january 1995AND entered into 10.25 per cent first mortgage debenture stock 2017 of the company and all other monies intended to be secured by the trust deeds securing such stock | Created On Jan 27, 1995 Delivered On Feb 02, 1995 Covering Instrument Date Jan 27, 1995 | Satisfied | ||
Persons Entitled
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Transactions
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| Seventh supplemental trust deed | Created On Sep 28, 1994 Delivered On Oct 05, 1994 Covering Instrument Date Sep 28, 1994 | Outstanding | ||
Short particulars All rights,title and interest in and to the sum of £3,700,000 in cash held in acct/no. 30357995 with barclays bank PLC,belgravia branch,20 grosvenor gardens,london SW1W obt (sort code 20-06-05). | ||||
Persons Entitled
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Transactions
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| Sixth supplemental trust deed | Created On Jun 30, 1992 Delivered On Jul 14, 1992 | Outstanding | Amount secured The principal amount of the stock and all other monies payable secured by the trust deeds and this charge | |
Short particulars F/H property cardinal point, newall road, heathrow airport, hillingdon see form 395 for details. | ||||
Persons Entitled
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Transactions
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| A fifth supplemental trust deed | Created On Aug 14, 1991 Delivered On Aug 29, 1991 | Outstanding | Amount secured £30,000,000 10.25 for cent first mortgage debenture stock 2017 of lynt on PLC and all other moneys due or to become due to the chargee under or pursuant to the trust deeds (as defined) | |
Short particulars Units 1A, 1B, 1C and 1D, gatwick estate, old brighton road, crowley, west sussex together with all bldgs, erections, fixtures, fixed plant and machinery thereon benefit of all leases freehold title no wsx 91336. | ||||
Persons Entitled
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Transactions
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| Fourth supplemental trust deed | Created On Jun 27, 1991 Delivered On Jul 10, 1991 | Satisfied | Amount secured The original stock and all other monies due from the company to the chargee under the terms of the principal trust deed dated 13/7/87 the three trust deeds supplemental thereto and this charge | |
Short particulars All rights title and interest in the sun of £4,920,000 in account no 9859012 with coutts & co see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 01, 1990 Delivered On Aug 08, 1990 | Satisfied | Amount secured All monies due or to become due from lynton developments LTD to the chargee. Pursuant to clause 7 of an agreement dated 1/8/90 | |
Short particulars F/H henrietta house, henrietta place, westminster london W1 t/n ngl 411980. | ||||
Persons Entitled
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Transactions
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| Second supplemental trust deed. | Created On Apr 10, 1989 Delivered On Apr 10, 1990 | Satisfied | Amount secured £30,000,000 10.25% first mortgage debenture stock 2017 secured or property acquired by lynton PLC | |
Short particulars F/H the crest hotel st james square grimsby t/n hs 11081 together with all buildings and erections, fixtures, fixed and plant and machinery (see 400 for more details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 1988 Delivered On Sep 08, 1988 | Outstanding | Amount secured Securing £324,550.40 and all other moneys due or to become due from central land investments limited to the chargee under the terms of the charge. | |
Short particulars F/Hold property k/as 14 st cross st in the l/b of camden forming part of t/n 273728. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Jul 05, 1988 Delivered On Jul 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a limited partnership agreement dated 5/7/88 and this charge. | |
Short particulars The share and interest of and in the assets of the aforesaid limited partnership agreement of the company constituted by the aforesaid agreement and the net income and gains to which they are entitled to thereunder. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 21, 1988 | Satisfied | Amount secured £329,313.88 and all other moneys due or to become due from central land investments limited to crusader insurance PLC under the terms of the charge | |
Short particulars Freehold property k/a 371 and 371A mare street, 14 brett road, hackney london title no 64581. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jul 13, 1987 Delivered On May 23, 1990 | Satisfied | Amount secured £30,000,000 10.25% first debenture stock 2017 secured on property acquired by the company on the 26.6.89 | |
Short particulars A first legal mortgage over all f/h land and premises known as 12 austin friars and part of the passage way on the north side of 12 austin friars under t/ns ln 61621 and 355456 together with all buildings and erections, fixtures and fixed plant and machinery and all improvements and with the benefits of all existing leases and underleases tenancies agreements for lease rights covenants and onditions affecting the same but otherwise free from incumbrances. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jul 13, 1987 Delivered On Apr 11, 1989 | Satisfied | Amount secured £30,000,000 10.25% 1ST mortgage debenture stock 2017 | |
Short particulars 68-69 northbrook street, newbury berkshire t/n bk 14536 23-27 (odd) london road, east grinstead west sussex mid sussex t/n wsx 73184. | ||||
Persons Entitled
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Transactions
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| Trust deed. | Created On Jul 13, 1987 Delivered On Jul 20, 1987 | Outstanding | ||
Short particulars Not known. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 1922 Delivered On Dec 20, 1922 | Satisfied | Amount secured £2,400 | |
Short particulars F/H premises nos 16, 17, 18 harp alley london title no: 261491. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Oct 21, 1922 Delivered On Oct 28, 1922 | Satisfied | Amount secured £3,200 | |
Short particulars 131,133,135 & 137 holloway road and 1 to 8 victoria mansions holloway 139 141 143 & 145 holloway road and nos 9 to 16 victoria mansions holloway. | ||||
Persons Entitled
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Transactions
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| Monies of deposit | Created On Jun 26, 1922 Delivered On Jun 30, 1922 | Outstanding | Amount secured All moneys to not exceeding £8000 | |
Short particulars Leasehold premises nos 131-137 (odd incl) holloway road and nos 1-8 (incl) victoria mansions holloway. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Jun 16, 1922 Delivered On Jun 30, 1922 | Satisfied | Amount secured All moneys not exceeding £8,000 | |
Short particulars F/H premises 131-137 (odd incl) holloway road and 1-8 incl victoria mansions holloway. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0