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DAVID LYNCH & CO LIMITED

DAVID LYNCH & CO LIMITED

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

    • Overview

    Company NameDAVID LYNCH & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07165422
    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 DAVID LYNCH & CO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID LYNCH & CO LIMITED located?

    Registered Office Address
    Devonshire House
    32/34 North Parade
    BD1 3HZ Bradford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LYNCH & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DAVID LYNCH & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

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

    		11 pagesLIQ03

    Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Devonshire House 32/34 North Parade Bradford BD1 3HZ on Nov 28, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Registered office address changed from 50 Cleasby Road Menston Ilkley West Yorkshire LS29 6JA to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on May 22, 2018

    		1 pagesAD01

    Change of details for Mr David John Lynch as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Karen Lynch as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of David John Lynch as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of David John Lynch as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1,000
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of DAVID LYNCH & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, David John
    Eaton Road
    LS29 9PU Ilkley
    19
    West Yorkshire
    United Kingdom
    		Director
    Eaton Road
    LS29 9PU Ilkley
    19
    West Yorkshire
    United Kingdom
    		EnglandBritish135953540001
    LYNCH, Karen
    Eaton Road
    LS29 9PU Ilkley
    19
    West Yorkshire
    United Kingdom
    		Director
    Eaton Road
    LS29 9PU Ilkley
    19
    West Yorkshire
    United Kingdom
    		EnglandBritish59204210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID LYNCH & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Lynch
    Cleasby Road
    Menston
    LS29 6JA Ilkley
    50
    West Yorkshire
    		Apr 06, 2016
    Cleasby Road
    Menston
    LS29 6JA Ilkley
    50
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Lynch
    32/34 North Parade
    BD1 3HZ Bradford
    Devonshire House
    		Apr 06, 2016
    32/34 North Parade
    BD1 3HZ Bradford
    Devonshire House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Lynch
    32/34 North Parade
    BD1 3HZ Bradford
    Devonshire House
    		Apr 06, 2016
    32/34 North Parade
    BD1 3HZ Bradford
    Devonshire House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DAVID LYNCH & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2022Due to be dissolved on
    Oct 22, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    		practitioner
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    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