LYNNET LEISURE LIMITED

Overview

Company Name	LYNNET LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179033
Jurisdiction	Scotland
Date of Creation	Sep 24, 1997
Date of Cessation	Jul 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNNET LEISURE LIMITED?

(9272) /

Where is LYNNET LEISURE LIMITED located?

Registered Office Address	23 Royal Exchange Square Glasgow G1 3AJ
Undeliverable Registered Office Address	No

What were the previous names of LYNNET LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
LYNNET LEISURE (VICTORIAS) LIMITED	Sep 24, 1997	Sep 24, 1997

What are the latest accounts for LYNNET LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for LYNNET LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 17, 2013	Registration of charge SC1790330002, created on Apr 11, 2013	19 pages	MR01

Mar 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 21, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 14, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 23, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 23, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2007	legacy	1 pages	652a
Nov 01, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Oct 02, 2006	legacy	2 pages	363a
Nov 01, 2005	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Sep 22, 2005	legacy	2 pages	363a
Sep 02, 2005	legacy	1 pages	287
Jan 23, 2005	legacy	1 pages	287
Nov 01, 2004	Accounts for a small company made up to Dec 31, 2003	5 pages	AA
Oct 12, 2004	legacy	7 pages	363s
Oct 30, 2003	legacy	7 pages	363s
Oct 30, 2003	Accounts for a small company made up to Dec 31, 2002	7 pages	AA
Nov 01, 2002	Accounts for a small company made up to Dec 31, 2001	5 pages	AA
Sep 26, 2002	legacy	8 pages	363s
Sep 26, 2002	legacy	pages	363(288)
Sep 26, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of LYNNET LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Annette 117 Calderbraes Avenue Uddingston G71 6ES Glasgow	Sep 04, 2002		Secretary	117 Calderbraes Avenue Uddingston G71 6ES Glasgow		British		55246970001
HUNTER, Annette 117 Calderbraes Avenue Uddingston G71 6ES Glasgow	Sep 24, 1997		Director	117 Calderbraes Avenue Uddingston G71 6ES Glasgow	Scotland	British	1966-7	55246970001
MORTIMER, James 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Sep 24, 1997		Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	Scotland	British	1944-7	62293140001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Sep 24, 1997		Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	United Kingdom	British	1967-7	66101210001
MORTIMER, Catherine 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Sep 24, 1997	Sep 04, 2002	Secretary	17 Croftbank Avenue Bothwell G71 8RT Glasgow		British		603020002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 24, 1997	Sep 24, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MORTIMER, Catherine 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Sep 24, 1997	Sep 04, 2002	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow		British	1944-6	603020002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 24, 1997	Sep 24, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 24, 1997	Sep 24, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does LYNNET LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 11, 2013 Delivered On Apr 17, 2013	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2013Registration of a charge (MR01)
Bond & floating charge	Created On Dec 17, 1997 Delivered On Dec 31, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 1997Registration of a charge (410)

View Detailed Information on Charges

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.
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