LYNXFERN LTD

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

    Company NameLYNXFERN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07183746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYNXFERN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LYNXFERN LTD located?

    Registered Office Address
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNXFERN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2016

    What are the latest filings for LYNXFERN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nissim Hassan as a secretary on Feb 01, 2017

    1 pagesTM02

    Termination of appointment of Aubrey Weis as a director on Feb 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2016

    2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 30, 2015

    2 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    MG01

    legacy

    6 pagesMG01

    legacy

    7 pagesMG01

    Appointment of Nissim Hassan as a secretary

    3 pagesAP03

    Appointment of Aubrey Weis as a director

    3 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Registered office address changed from * 39a Leicester Road Salford Manchester M7 4AS United Kingdom* on Mar 24, 2010

    1 pagesAD01

    Who are the officers of LYNXFERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    1
    United Kingdom
    Secretary
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    1
    United Kingdom
    British154392640001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001
    WEIS, Aubrey
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    1
    United Kingdom
    Director
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    1
    United Kingdom
    United KingdomBritishCompany Director154392620001

    Does LYNXFERN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 21, 2010
    Delivered On Sep 30, 2010
    Outstanding
    Amount secured
    All monies due or to become due from any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Romford mail centre queen elizabeth house sandgate close romford see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)
    • Feb 26, 2014All of the property or undertaking has been released from the charge (MR05)
    Deed of assignment
    Created On Sep 21, 2010
    Delivered On Sep 30, 2010
    Outstanding
    Amount secured
    All monies due or to become due from any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings being romford mail centre queen elizabeth house sandgate close romford see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)

    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