LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Overview

Company Name	LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01637008
Jurisdiction	England/Wales
Date of Creation	May 20, 1982
Date of Cessation	Oct 22, 2019

Summary

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

What is the purpose of LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED located?

Registered Office Address	Newbury House Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CONSTANCE CARROLL HOLDINGS LIMITED	Jun 28, 1985	Jun 28, 1985
CONSTANCE CARROLL COSMETICS LIMITED	May 20, 1982	May 20, 1982

What are the latest accounts for LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2019

legacy

1 pages

CAP-SS

Aug 22, 2019

Statement of capital on Aug 22, 2019

Capital: GBP 1

5 pages

SH19

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Jul 30, 2019

legacy

1 pages

SH20

Jul 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 29, 2019

Application to strike the company off the register

3 pages

DS01

Oct 23, 2018

Director's details changed for Graham Murray Lynch Staunton on Oct 22, 2018

2 pages

CH01

Oct 15, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Aug 15, 2018

Confirmation statement made on Aug 15, 2018 with updates

5 pages

CS01

Mar 20, 2018

Termination of appointment of Lynne Margaret Lovell as a director on Feb 16, 2018

1 pages

TM01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Sep 05, 2017

Confirmation statement made on Aug 15, 2017 with updates

5 pages

CS01

Sep 05, 2017

Director's details changed for Susan Angela Lynch-Staunton on Sep 05, 2017

2 pages

CH01

Jul 28, 2017

Director's details changed for Susan Angela Clayton-Smith on Jul 27, 2017

3 pages

CH01

Jun 05, 2017

Appointment of Mrs Lynne Margaret Lovell as a director on Apr 01, 2017

2 pages

AP01

Jan 09, 2017

Full accounts made up to Mar 31, 2016

12 pages

Sep 19, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Jan 09, 2016

Accounts for a medium company made up to Mar 31, 2015

13 pages

Dec 16, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 15, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1,594,593	SH01

Dec 15, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2015

Termination of appointment of John Alan Thompson as a director on Sep 24, 2015

1 pages

TM01

Nov 26, 2014

Certificate of change of name

Company name changed constance carroll holdings LIMITED\certificate issued on 26/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 26, 2014	Change of name notice	CONNOT

View All Filings

Who are the officers of LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNCH STAUNTON, Graham Murray Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire United Kingdom	Aug 31, 2006		Director	Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire United Kingdom	United Kingdom	British	1969-4	Company Director	77490420006
LYNCH-STAUNTON, Susan Angela Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire United Kingdom	Nov 17, 2011		Director	Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire United Kingdom	England	British	1967-6	Uk Sales Director	165079930008
MUSHET, Norman Buchanan 5 Howgill Close Ledsham Park CH66 4JH Little Sutton Cheshire	Jan 04, 2006	May 11, 2007	Secretary	5 Howgill Close Ledsham Park CH66 4JH Little Sutton Cheshire		British			105077220001
RING, Leo Joseph 3 Fairways IRISH Rathfarnham Dublin 14 Ireland	May 11, 2007	Nov 17, 2011	Secretary	3 Fairways IRISH Rathfarnham Dublin 14 Ireland		Irish		Co Secretary	97021090001
RING, Leo Joseph 3 Fairways IRISH Rathfarnham Dublin 14 Ireland	Mar 31, 2004	Dec 31, 2005	Secretary	3 Fairways IRISH Rathfarnham Dublin 14 Ireland		Irish		Co Secretary	97021090001
ROBERTS, Timothy Edward 19 Grammar School Road WA13 0BQ Lymm Cheshire		Mar 31, 2004	Secretary	19 Grammar School Road WA13 0BQ Lymm Cheshire		British			14876480002
ALLEN, William 6 Broughton Close Parr Woods Grappenhall Heyes WA4 3DR Warrington Cheshire	Oct 01, 2000	May 31, 2003	Director	6 Broughton Close Parr Woods Grappenhall Heyes WA4 3DR Warrington Cheshire		British	1963-5	Sales Director	110828410001
BYRNE, Bernard Michael 31 Lavarna Road Terenure IRISH Dublin 6w Ireland	Jul 13, 1999	Sep 23, 2003	Director	31 Lavarna Road Terenure IRISH Dublin 6w Ireland		Irish	1968-5	Finance Director	60629740001
CARPENTER, Brian William Willan House Highland Road, Badgers Mount TN14 7BA Sevenoaks Kent		Mar 31, 2004	Director	Willan House Highland Road, Badgers Mount TN14 7BA Sevenoaks Kent	England	British	1945-9	Sales Director	14876490002
HAYES, Richard George Truddor Grange Newtownmountkennedy Co Wicklow IRISH Ireland	Jul 01, 1997	Sep 24, 2002	Director	Truddor Grange Newtownmountkennedy Co Wicklow IRISH Ireland	Ireland	Irish	1948-9	Company Director	168730590001
HICKIE, Gerard Higher House Farm Castle Mill Lane WA15 0RA Ashley Cheshire	Nov 11, 2002	Aug 31, 2006	Director	Higher House Farm Castle Mill Lane WA15 0RA Ashley Cheshire		Irish	1958-12	Managing Director	85735370004
HUGHES, Loraine Walsham Gardens WA9 5UT St. Helens 38 Merseyside	Apr 01, 2009	Nov 17, 2011	Director	Walsham Gardens WA9 5UT St. Helens 38 Merseyside	England	British	1966-1	Finance Director	138239430001
LOVELL, Lynne Margaret Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire	Apr 01, 2017	Feb 16, 2018	Director	Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire	England	British	1965-10	Finance And Operations Director	251923560001
MARSH, Stephen Beverley Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		Mar 31, 2004	Director	Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		British	1954-4	Company Director	36100180002
MORAN, Patrick Joseph The Highlands Scholarstown Road Rathfarnham Dublin 16 IRISH Ireland	Jul 01, 1997	Apr 30, 2004	Director	The Highlands Scholarstown Road Rathfarnham Dublin 16 IRISH Ireland	Ireland	Irish	1935-10	Company Director	59274790001
MURPHY, Jim Michael 36 Ulverton Road Dalkey IRISH Dublin Ireland	Sep 30, 2003	Dec 01, 2005	Director	36 Ulverton Road Dalkey IRISH Dublin Ireland		Irish	1946-5	Company Director	96999840001
MUSHET, Norman Buchanan 5 Howgill Close Ledsham Park CH66 4JH Little Sutton Cheshire	Mar 16, 2005	May 11, 2007	Director	5 Howgill Close Ledsham Park CH66 4JH Little Sutton Cheshire		British	1956-2	Accountant	105077220001
O'BRIEN, Paul 3 Fox Lodge Road Fox Lodge Woods IRISH Ratoath Ireland	Feb 19, 2004	Aug 31, 2006	Director	3 Fox Lodge Road Fox Lodge Woods IRISH Ratoath Ireland	Ireland	Irish	1967-7	Director	96999430001
OTLEY, Richard Reverdy 4 Osborne Way HP23 6EN Wiggington Hertfordshire	Dec 21, 2007	Nov 17, 2011	Director	4 Osborne Way HP23 6EN Wiggington Hertfordshire	United Kingdom	British	1974-3	Investment Analyst	127085630001
POPHAM, Neil Rowland Whitehouse Farm Berden CM23 1AE Bishops Stortford Hertfordshire	Jul 01, 1997	Jul 31, 2002	Director	Whitehouse Farm Berden CM23 1AE Bishops Stortford Hertfordshire	United Kingdom	British	1950-2	Company Director	48644450001
ROBERTS, Timothy Edward 19 Grammar School Road WA13 0BQ Lymm Cheshire		Mar 31, 2004	Director	19 Grammar School Road WA13 0BQ Lymm Cheshire		British	1959-2	Finance Director	14876480002
SOROKIN, Alexander 10 Sterling Street SW7 1HN London	Aug 31, 2006	Dec 31, 2007	Director	10 Sterling Street SW7 1HN London		American	1956-9	Corporate Financier	111747170001
THOMPSON, John Alan Grimrod Place East Gillibrands WN8 9UU Skelmersdale 22 Lancashire United Kingdom	Nov 17, 2011	Sep 24, 2015	Director	Grimrod Place East Gillibrands WN8 9UU Skelmersdale 22 Lancashire United Kingdom	England	British	1969-7	Supply Chain Director	60966890001
WILKINSON, Alan Geoffrey 1 Sunningdale Gardens Freshfield Road L37 3RL Formby Liverpool Merseyside		May 29, 1999	Director	1 Sunningdale Gardens Freshfield Road L37 3RL Formby Liverpool Merseyside		British	1925-5	Company Director	14876510002
WILKINSON, Geoffrey Harold Dalton House Higher Lane Dalton WN8 7RP Wigan Lancashire		Dec 31, 2000	Director	Dalton House Higher Lane Dalton WN8 7RP Wigan Lancashire		British	1946-8	Company Director	14876520001
WILKINSON, Peter Alan Uplands Higher Lane, Dalton WN8 7TW Wigan Lancashire		Mar 31, 2000	Director	Uplands Higher Lane, Dalton WN8 7TW Wigan Lancashire	United Kingdom	British	1950-8	Company Director	87473650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vivalis Holdings Limited

Apr 06, 2016

Aintree Avenue

White Horse Business Park

BA14 0XB Trowbridge

Newbury House

Wiltshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	06571625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 28, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over property and assets including goodwill bookdebts uncalled plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent and Trustee for the Secured Parties (Security Trustee)
	Transactions Apr 11, 2006Registration of a charge (395) Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jun 09, 2004 Delivered On Jun 28, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent and Trustee for the Secured Parties
	Transactions Jun 28, 2004Registration of a charge (395) Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Oct 15, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured £26,780 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars One magic mini 100 d/e twin station extrusion blow moulding machine serial number 5686.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Oct 21, 1986Registration of a charge
Debenture	Created On Aug 30, 1985 Delivered On Sep 05, 1985	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 fixtures & fittings fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC.
	Transactions Sep 05, 1985Registration of a charge Jun 27, 1997Statement of satisfaction of a charge in full or part (403a)

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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