LYNXSERV LIMITED

Overview

Company Name	LYNXSERV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01288306
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1976
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNXSERV LIMITED?

(7499) /

Where is LYNXSERV LIMITED located?

Registered Office Address	16 Shenley Pavilions Chalkdell Drive, Shenley Wood MK5 6LB Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of LYNXSERV LIMITED?

Previous Company Names
Company Name	From	Until
CSL SYSTEMS SERVICE LIMITED	Nov 26, 1976	Nov 26, 1976

What are the latest accounts for LYNXSERV LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for LYNXSERV LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	2 pages	DS01

Jul 06, 2009	legacy	3 pages	363a

Jul 02, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

Jul 22, 2008	Accounts made up to Sep 30, 2007	4 pages	AA

Jul 08, 2008	legacy	3 pages	363a

Jul 08, 2008	legacy	1 pages	353

Jan 14, 2008	legacy	1 pages	287
Jun 22, 2007	legacy	2 pages	363a
Mar 10, 2007	Accounts made up to Sep 30, 2006	4 pages	AA
Jul 21, 2006	legacy	2 pages	363a
Feb 05, 2006	Accounts made up to Sep 30, 2005	4 pages	AA
Jun 14, 2005	legacy	2 pages	363s
Dec 20, 2004	Accounts made up to Sep 30, 2004	5 pages	AA
Jul 05, 2004	legacy	7 pages	363s
Feb 09, 2004	Accounts made up to Sep 30, 2003	4 pages	AA
Jun 30, 2003	legacy	7 pages	363s
Feb 09, 2003	Accounts made up to Sep 30, 2002	5 pages	AA
Jul 04, 2002	legacy	7 pages	363s
Jan 31, 2002	Accounts for a small company made up to Sep 30, 2001	7 pages	AA
Aug 01, 2001	Full accounts made up to Sep 30, 2000	10 pages	AA
Jul 13, 2001	legacy	6 pages	363s
Jul 13, 2001	legacy	pages	363(288)
Jul 28, 2000	Full accounts made up to Sep 30, 1999	13 pages	AA

View All Filings

Who are the officers of LYNXSERV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Feb 25, 2000		Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		British		71468530002
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire			Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	80537570001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Jun 01, 1993		Director	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	England	British	1958-7	71468530002
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 01, 1999	Feb 25, 2000	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		55444950001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire		Dec 16, 1992	Secretary	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire		British		80537570001
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	Dec 16, 1992	Oct 01, 1999	Secretary	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire		British		71468530001
BOHILL, Ian Stone Leigh Froggat Road S30 1ZB Froggat Derbyshire	Sep 22, 1993	Sep 30, 1994	Director	Stone Leigh Froggat Road S30 1ZB Froggat Derbyshire		British	1949-2	37118810001
EDGELEY, Paul John Francis Hawthorn Bank Cottage Coley Lane Wentworth S62 7SQ Rotherham South Yorkshire	Oct 01, 1992	Feb 13, 1998	Director	Hawthorn Bank Cottage Coley Lane Wentworth S62 7SQ Rotherham South Yorkshire		British	1950-9	45544220002
HENDERSON, Robert Whitwell House Whitwell On The Hill YO6 7JJ York Yorkshire	Mar 31, 1994	Aug 31, 1994	Director	Whitwell House Whitwell On The Hill YO6 7JJ York Yorkshire		British	1953-4	1621790003
MIRONS, David Richard 8 Wickens Lane Upperthong Holmfirth HD7 2UU Huddersfield West Yorks	Oct 01, 1992	Jun 13, 1994	Director	8 Wickens Lane Upperthong Holmfirth HD7 2UU Huddersfield West Yorks		British	1947-12	29872610001
SMITH, Martin Menabily Woolaston GL15 6NS Gloucestershire	Oct 01, 1992	Jun 16, 1993	Director	Menabily Woolaston GL15 6NS Gloucestershire	England	British	1954-4	74651850001
TAYLOR, Dudley George 87 Northern Common Dronfield S18 8XJ Sheffield Derbyshire		Mar 31, 1994	Director	87 Northern Common Dronfield S18 8XJ Sheffield Derbyshire	England	British	1944-3	6255780001

View Detailed Information on Officers and People with Significant Control

Does LYNXSERV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 1992 Delivered On Apr 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1992Registration of a charge (395) Oct 04, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1990 Delivered On Feb 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1990Registration of a charge Mar 13, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 31, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured £25,000 and further advances
	Short particulars Lot 17 creighton avenue muswell hill london, N10 (now k/a 17 st. Matthews court 7B coppetts rd, muswell hill, london N10).
	Persons Entitled Abbey National Building Society
	Transactions Feb 17, 1983Registration of a charge

View Detailed Information on Charges

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.
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