MACKINNON LYNCH LIMITED

MACKINNON LYNCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMACKINNON LYNCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05513675
    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 MACKINNON LYNCH LIMITED?

    • (7031) /

    Where is MACKINNON LYNCH LIMITED located?

    Registered Office Address
    PRICEWATERHOUSECOOPERS LLP
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yoprkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINNON LYNCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for MACKINNON LYNCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 09, 2010

    10 pages2.35B

    Administrator's progress report to Sep 10, 2009

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 10, 2009

    9 pages2.24B

    Statement of administrator's proposal

    23 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of MACKINNON LYNCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Duncan James
    111
    The Broadway
    CT6 8EY Herne Bay
    Kent
    Secretary
    111
    The Broadway
    CT6 8EY Herne Bay
    Kent
    British106486980001
    LYNCH, Neal Anthony
    Horninglow Cottage
    49 Herne Street
    CT6 7HW Herne
    Kent
    Director
    Horninglow Cottage
    49 Herne Street
    CT6 7HW Herne
    Kent
    British106486970002
    MACKINNON, Duncan James
    111
    The Broadway
    CT6 8EY Herne Bay
    Kent
    Director
    111
    The Broadway
    CT6 8EY Herne Bay
    Kent
    EnglandBritish106486980001

    Does MACKINNON LYNCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2005
    Delivered On Sep 29, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 2005Registration of a charge (395)

    Does MACKINNON LYNCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2010Administration ended
    Sep 11, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    Pricewaterhousecoopers Llp
    First Point
    RH6 0PP Buckingham Gate
    Gatwick
    practitioner
    Pricewaterhousecoopers Llp
    First Point
    RH6 0PP Buckingham Gate
    Gatwick
    Ian David Green
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House 33 Wellington Street
    LS1 4JP Leeds

    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