ANDREW LYNTON PROPERTY LIMITED

Overview

Company Name	ANDREW LYNTON PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02819173
Jurisdiction	England/Wales
Date of Creation	May 18, 1993
Date of Cessation	Dec 14, 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 ANDREW LYNTON PROPERTY LIMITED?

(7499) /

Where is ANDREW LYNTON PROPERTY LIMITED located?

Registered Office Address	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ANDREW LYNTON PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
BROCATE LIMITED	May 18, 1993	May 18, 1993

What are the latest accounts for ANDREW LYNTON PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ANDREW LYNTON PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 31, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2010	Application to strike the company off the register	3 pages	DS01

Jul 24, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Jul 02, 2009	legacy	3 pages	363a

Sep 19, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

May 22, 2008	legacy	3 pages	363a

Aug 19, 2007	Auditor's resignation	1 pages	AUD
Aug 15, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
May 18, 2007	legacy	2 pages	363a
Jul 03, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jun 05, 2006	legacy	2 pages	363a
Jul 02, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
May 25, 2005	legacy	7 pages	363s
Oct 12, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
May 24, 2004	legacy	7 pages	363s
Jan 06, 2004	legacy	1 pages	225
Dec 15, 2003	Auditor's resignation	1 pages	AUD
Jun 14, 2003	legacy	7 pages	363s
Jun 14, 2003	legacy	pages	363(288)
Apr 18, 2003	Full accounts made up to Jun 30, 2002	13 pages	AA
Jun 24, 2002	legacy	2 pages	288a
Jun 24, 2002	legacy	1 pages	288b
May 27, 2002	legacy	7 pages	363s
Mar 04, 2002	Full accounts made up to Jun 30, 2001	13 pages	AA

View All Filings

Who are the officers of ANDREW LYNTON PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Iain 5 Signal Close SG16 6FE Henlow Bedfordshire	Jun 01, 2002		Secretary	5 Signal Close SG16 6FE Henlow Bedfordshire		British		82655540002
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Jun 01, 1993		Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	42932980002
COHEN, Wendy Philippa Wood Hall Wood Hall Lane Shenley WD7 9AY Radlett Hertfordshire	Jun 01, 1993		Director	Wood Hall Wood Hall Lane Shenley WD7 9AY Radlett Hertfordshire	England	British	1950-1	34413790004
COHEN, Wendy Philippa Lynton House Stanmore Hill HA7 3DP Stanmore Middlesex	Jun 01, 1993	May 20, 1996	Secretary	Lynton House Stanmore Hill HA7 3DP Stanmore Middlesex		British		34413790003
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	May 06, 1998	Feb 29, 2000	Secretary	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British		720470001
MISKIN, Warren David 2 Forest Close Snaresbrook E11 1PY London	May 20, 1996	May 06, 1998	Secretary	2 Forest Close Snaresbrook E11 1PY London		British		9269420001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Feb 29, 2000	May 31, 2002	Secretary	50 Flower Lane Mill Hill NW7 2JL London		British		65027430004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 18, 1993	Jun 01, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	May 06, 1998	Feb 29, 2000	Director	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British	1948-6	720470001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Aug 19, 1993	Jan 31, 1998	Director	Brim Hill N2 0HA London 69	England	British	1961-2	16198100001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Jun 28, 1999	May 31, 2002	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 18, 1993	Jun 01, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 18, 1993	Jun 01, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does ANDREW LYNTON PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 28, 1998 Delivered On Oct 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Norwich union house bakers road uxbridge london borough of hillingdon t/n ngl 406689.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1998Registration of a charge (395)
Legal mortgage	Created On Oct 23, 1997 Delivered On Oct 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 35/39 pound street carshalton surrey t/no's;-SGL305480 SY233475 SY242917. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 1997Registration of a charge (395)
Legal mortgage	Created On Oct 23, 1997 Delivered On Oct 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 83/85/87 guildford street chertsey surrey t/no;-SY434833. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 1997Registration of a charge (395)
Legal mortgage	Created On Oct 23, 1997 Delivered On Oct 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the mouseterap shenley road borehamwood hertfordshire t/no;-HD345164. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 1997Registration of a charge (395)
Legal mortgage	Created On Oct 14, 1997 Delivered On Nov 04, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 22 high street weybridge surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 1997Registration of a charge (395)

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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