LYNFORD STRATEGIES LTD

LYNFORD STRATEGIES LTD

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

    Company NameLYNFORD STRATEGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09606510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYNFORD STRATEGIES LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is LYNFORD STRATEGIES LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNFORD STRATEGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for LYNFORD STRATEGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    5 pagesCS01

    Cessation of Benjamin William Henry Johnstone as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Registered office address changed from Flat 11, Witham Lodge Witham Avenue Eaglescliffe Stockton-on-Tees TS16 0FD England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 08, 2018

    1 pagesAD01

    Termination of appointment of Benjamin William Henry Johnstone as a director on Feb 20, 2018

    1 pagesTM01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Termination of appointment of Terence Dunne as a director on Jul 21, 2017

    1 pagesTM01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 11, Witham Lodge Witham Avenue Eaglescliffe Stockton-on-Tees TS16 0FD on Aug 16, 2017

    1 pagesAD01

    Notification of Benjamin William Henry Johnstone as a person with significant control on Jul 21, 2017

    2 pagesPSC01

    Cessation of Terence Dunne as a person with significant control on Jul 21, 2017

    1 pagesPSC07

    Appointment of Mr Benjamin William Henry Johnstone as a director on Jul 21, 2017

    2 pagesAP01

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Director's details changed for Terence Dunne on Mar 16, 2017

    2 pagesCH01

    Termination of appointment of Mark Cardigan as a director on Mar 13, 2017

    1 pagesTM01

    Registered office address changed from 53 Roscoe Street Scarborough YO12 7BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 13, 2017

    1 pagesAD01

    Appointment of Terence Dunne as a director on Mar 13, 2017

    2 pagesAP01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mark Cardigan on May 04, 2016

    2 pagesCH01

    Who are the officers of LYNFORD STRATEGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    EnglandBritish243342660001
    CARDIGAN, Mark
    Roscoe Street
    YO12 7BY Scarborough
    53
    United Kingdom
    Director
    Roscoe Street
    YO12 7BY Scarborough
    53
    United Kingdom
    United KingdomBritish202166390002
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    JOHNSTONE, Benjamin William Henry
    Witham Avenue
    Eaglescliffe
    TS16 0FD Stockton-On-Tees
    Flat 11, Witham Lodge
    England
    Director
    Witham Avenue
    Eaglescliffe
    TS16 0FD Stockton-On-Tees
    Flat 11, Witham Lodge
    England
    EnglandBritish236911730001
    WEATHERILL, Lee
    1 Back Lane
    LA5 9QX Carnforth
    Woodbine Cottage
    United Kingdom
    Director
    1 Back Lane
    LA5 9QX Carnforth
    Woodbine Cottage
    United Kingdom
    United KingdomBritish199844450001

    Who are the persons with significant control of LYNFORD STRATEGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin William Henry Johnstone
    Witham Avenue
    Eaglescliffe
    TS16 0FD Stockton-On-Tees
    Flat 11, Witham Lodge
    England
    Jul 21, 2017
    Witham Avenue
    Eaglescliffe
    TS16 0FD Stockton-On-Tees
    Flat 11, Witham Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 13, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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