N I LYNCH LIMITED

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

    Company NameN I LYNCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05722852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of N I LYNCH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is N I LYNCH LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N I LYNCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for N I LYNCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 17, 2020

    12 pagesLIQ03

    Registered office address changed from New Inn Shardlow the Wharf Shardlow Derby DE72 2HG to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on May 14, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2019

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    4 pagesCS01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2017

    Statement of capital on Apr 04, 2017

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Notice of completion of voluntary arrangement

    6 pages1.4

    Annual return made up to Feb 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 15, 2015

    5 pages1.3

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2013

    Statement of capital on May 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 15, 2012

    4 pages1.3

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Who are the officers of N I LYNCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Faye
    61 The Wharf
    Shardlow
    DE72 2HG Derby
    Derbyshire
    Secretary
    61 The Wharf
    Shardlow
    DE72 2HG Derby
    Derbyshire
    British114171360001
    LYNCH, Martin
    New Inn
    The Wharf Shardlow
    DE72 2HG Derby
    Derbyshire
    Director
    New Inn
    The Wharf Shardlow
    DE72 2HG Derby
    Derbyshire
    EnglandBritish112853300001
    LYNCH, Robert
    Old Silk Mill
    19 Full Street
    DE1 3AF Derby
    Derbyshire
    Secretary
    Old Silk Mill
    19 Full Street
    DE1 3AF Derby
    Derbyshire
    British112003920001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

    Who are the persons with significant control of N I LYNCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Lynch
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    Sep 01, 2016
    19b Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does N I LYNCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2011Date of meeting to approve CVA
    May 23, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Edwin James Kirkwood
    23-24 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    practitioner
    23-24 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    2
    DateType
    Apr 18, 2019Commencement of winding up
    May 09, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham

    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