LYNDALE HOMES LIMITED
Overview
| Company Name | LYNDALE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469013 |
| 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 LYNDALE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is LYNDALE HOMES LIMITED located?
| Registered Office Address | 46 Warwick Road CM23 5NW Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNDALE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW ENGLAND WHARTON HOMES LIMITED | Nov 19, 1997 | Nov 19, 1997 |
What are the latest accounts for LYNDALE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for LYNDALE HOMES LIMITED?
| 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 | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Termination of appointment of Giancarlo Gallia as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from * Grange House Grange Lane Winsford Cheshire CW7 2BP* on May 21, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of William Dickinson as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of William Nicholas Dickinson as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Elizabeth Nicholson as a secretary | 1 pages | TM02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Termination of appointment of Steven Albinson as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2009
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of LYNDALE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, William Nicholas | Director | Warwick Road CM23 5NW Bishop's Stortford 46 Hertfordshire United Kingdom | England | British | 164565860001 | |||||
| DICKINSON, William Ian | Secretary | Hermes La Petite Blaye GY9 3XD Alderney Channel Islands | British | 61281180005 | ||||||
| NICHOLSON, Elizabeth | Secretary | Laurel Bank Beeston Brook, Tiverton CW6 9NH Tarporley Cheshire | British | 116936180001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALBINSON, Steven Stewart | Director | 1 Meadows Close Hazel Grove SK7 4JX Stockport Cheshire | England | British | 96461380001 | |||||
| DICKINSON, William Nicholas | Director | 19 London Road GL52 6EY Cheltenham Gloucestershire | United Kingdom | British | 37024940007 | |||||
| DICKINSON, William Ian | Director | Hermes La Petite Blaye GY9 3XD Alderney Channel Islands | United Kingdom | British | 61281180005 | |||||
| DURLING, David Daisley | Director | 8 Kempton Way Tytherington SK10 2WB Macclesfield Cheshire | England | British | 79436730001 | |||||
| GALLIA, Giancarlo | Director | Via Beledere 2 FOREIGN Cagliari Sardinia 09123 Italy | Italy | Italian | 104952470001 | |||||
| HOWSON, Norman George | Director | 16 Warwick Gardens BL3 3SP Bolton Lancashire | United Kingdom | British | 104952590001 | |||||
| KITCHEN, Gail Margaret | Director | 5 Wensleydale Road WN7 2HX Leigh Lancashire | British | 75779490001 | ||||||
| PARSON, Nicholas Gerald | Director | 7 Rossett Close Kingsmead CW9 8WP Northwich Cheshire | British | 74648920001 | ||||||
| THOMAS, William James | Director | 61 Doughty Street WC1N 2JY London | England | British | 4343010004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does LYNDALE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 19, 2001 Delivered On Mar 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a land on the south side of shaws lane winsford cheshire vale royal t/n CH245302. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 19, 2001 Delivered On Mar 20, 2001 | 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
| ||||
Transactions
| ||||
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