LYNDHURST INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | LYNDHURST INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525302 |
| 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 LYNDHURST INSURANCE CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYNDHURST INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNDHURST INSURANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENMIRE LIMITED | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for LYNDHURST INSURANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LYNDHURST INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Sep 26, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Jeremy Ian Eyre as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Alistair Newman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LYNDHURST INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIE, Martin Francis | Secretary | 4 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire | British | 36035470002 | ||||||
| CORRIE, Martin Francis | Director | 4 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire | England | British | 36035470002 | |||||
| EYRE, Jeremy Ian | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 130225560001 | |||||
| NEWMAN, Geoffrey Alistair | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 159199650001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| HICKS, Brian | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 22178910001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of LYNDHURST INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lyndhurst Group Holdings Ltd | Apr 06, 2016 | Vaughan Road AL5 4EE Harpenden Vaughan Chambers Hert England | No | ||||
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Natures of Control
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Does LYNDHURST INSURANCE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On Aug 06, 2001 Delivered On Aug 09, 2001 | Outstanding | 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
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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