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LYNX AVIONICS LIMITED

LYNX AVIONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLYNX AVIONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03818595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LYNX AVIONICS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is LYNX AVIONICS LIMITED located?

    Registered Office Address
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNX AVIONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for LYNX AVIONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 21, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 21, 2020

    		15 pagesLIQ03

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Registered office address changed from Fulbrook Lane Sherbourne Warwick Warwickshire CV35 8AR to 2 Spring Close Lutterworth Leicestershire LE17 4DD on Feb 11, 2019

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2019

    		LRESEX

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Registration of charge 038185950006, created on Dec 18, 2015

    		11 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of LYNX AVIONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Paul
    The Furrows
    GL56 9QX Stretton On Fosse
    		Secretary
    The Furrows
    GL56 9QX Stretton On Fosse
    		British63827890004
    ALLINSON, Stephen
    Flat 4 Trees Farm Butt Hill
    Napton
    CV47 8NE Southam
    Warwickshire
    		Director
    Flat 4 Trees Farm Butt Hill
    Napton
    CV47 8NE Southam
    Warwickshire
    		EnglandBritish55291360001
    SMITH, Jeremy John
    21 Braemar Road
    CV32 7EZ Leamington Spa
    Warwickshire
    		Secretary
    21 Braemar Road
    CV32 7EZ Leamington Spa
    Warwickshire
    		British65686190001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    SMITH, Jeremy John
    21 Braemar Road
    CV32 7EZ Leamington Spa
    Warwickshire
    		Director
    21 Braemar Road
    CV32 7EZ Leamington Spa
    Warwickshire
    		British65686190001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNX AVIONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allinson
    Spring Close
    LE17 4DD Lutterworth
    2
    Leicestershire
    		Apr 06, 2016
    Spring Close
    LE17 4DD Lutterworth
    2
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LYNX AVIONICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2015
    Delivered On Dec 22, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coventry and Warwickshire Reinvestment Trust Limited
    Transactions
    • Dec 22, 2015Registration of a charge (MR01)
    Debenture
    Created On Oct 11, 2011
    Delivered On Oct 20, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 20, 2011Registration of a charge (MG01)
    • Sep 02, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jun 12, 2008
    Delivered On Jun 26, 2008
    		Outstanding
    Amount secured
    £2,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit balance relating to the rent deposit.
    Persons Entitled
    • Robin Charles Smith-Ryland
    Transactions
    • Jun 26, 2008Registration of a charge (395)
    Debenture
    Created On May 11, 2007
    Delivered On May 15, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • May 15, 2007Registration of a charge (395)
    • Feb 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 08, 2000
    Delivered On Aug 25, 2000
    		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
    • Aug 25, 2000Registration of a charge (395)
    • Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 08, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    £29,917.28 due or to become due from the company to the chargee
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Jeremy John Smith
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LYNX AVIONICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2019Commencement of winding up
    Feb 02, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Peter Ford
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    		practitioner
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    View Detailed Information on Insolvency Cases

    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