LYNX COVERS LIMITED

Overview

Company Name	LYNX COVERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04188538
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of LYNX COVERS LIMITED?

(7487) /

Where is LYNX COVERS LIMITED located?

Registered Office Address	566 Ringwood Road Parkstone BH12 4LY Poole Dorset England
Undeliverable Registered Office Address	No

What were the previous names of LYNX COVERS LIMITED?

Previous Company Names
Company Name	From	Until
LYNX MARQUEES LIMITED	Jun 27, 2005	Jun 27, 2005
MAKE & MEND LIMITED	Mar 06, 2003	Mar 06, 2003
PORTSTAFF (589) LIMITED	Mar 28, 2001	Mar 28, 2001

What are the latest accounts for LYNX COVERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for LYNX COVERS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2011

Registered office address changed from Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU on Jan 31, 2011

1 pages

AD01

Mar 29, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 100	SH01

Mar 29, 2010

Director's details changed for Daniel Charles Roberts on Mar 29, 2010

2 pages

CH01

Mar 29, 2010

Secretary's details changed for Hazelaw Secretaries Limited on Mar 29, 2010

2 pages

CH04

Mar 29, 2010

Director's details changed for Mr Robert Roberts on Mar 29, 2010

2 pages

CH01

Feb 25, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Apr 03, 2009

legacy

4 pages

363a

Jan 28, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Mar 31, 2008

legacy

4 pages

363a

Feb 06, 2008

Total exemption full accounts made up to Mar 31, 2007

6 pages

Apr 27, 2007

legacy

7 pages

363s

Dec 18, 2006

Certificate of change of name

Company name changed lynx marquees LIMITED\certificate issued on 18/12/06

2 pages

CERTNM

Oct 05, 2006

Accounts made up to Mar 31, 2006

1 pages

May 19, 2006

legacy

7 pages

363s

Sep 06, 2005

legacy

1 pages

288b

Aug 25, 2005

legacy

2 pages

288a

Aug 25, 2005

legacy

2 pages

288a

Jun 27, 2005

Certificate of change of name

Company name changed make & mend LIMITED\certificate issued on 27/06/05

2 pages

CERTNM

May 17, 2005

legacy

2 pages

363s

Aug 27, 2004

Accounts made up to Mar 31, 2004

1 pages

Apr 06, 2004

legacy

6 pages

363s

Apr 17, 2003

legacy

2 pages

88(2)R

Apr 17, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of LYNX COVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAZELAW SECRETARIES LIMITED

Mar 28, 2001

Nominee Secretary

Clarendon Court

Over Wallop

SO20 8HU Stockbridge

Hants

England

Identification Type	European Economic Area
Registration Number	1436369

900018240001

ROBERTS, Daniel Charles

Jun 30, 2005

Director

566 Ringwood Road

BH12 4LY Poole

Dorset

England

British

1980-4

Businessman

66635160001

ROBERTS, Robert

Jun 30, 2005

Director

Lynx House 566 Ringwood Road

BH12 4LY Poole

Dorset

United Kingdom

British

1945-7

Businessman

19092650001

H M SECURITIES LIMITED

Mar 28, 2001

Aug 22, 2005

Nominee Director

Clarendon Court

Over Wallop

SO20 8HU Stockbridge

Hants

900018230001

View Detailed Information on Officers and People with Significant Control

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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