| Company Name | Lynkirst Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099032 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Thomas Richard Hull |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Secretary Name | Mrs Karen Anne Hull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | Mrs Karen Anne Hull |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pollards Drive Bishop Auckland County Durham DL14 6UE |
Location
| Registered Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | T.r. Hull 66.67% Ordinary |
|---|---|
| 50 at £1 | Karen Anne Hull 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,325 |
| Cash | £5,232 |
| Current Liabilities | £230,407 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 8 July 2004 | Delivered on: 14 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Termination of appointment of Karen Hull as a director (1 page) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Termination of appointment of Karen Hull as a director (1 page) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Mr Thomas Richard Hull on 1 January 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Mrs Karen Anne Hull on 1 January 2011 (1 page) |
| 13 May 2011 | Secretary's details changed for Mrs Karen Anne Hull on 1 January 2011 (1 page) |
| 13 May 2011 | Director's details changed for Mr Thomas Richard Hull on 1 January 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Mr Thomas Richard Hull on 1 January 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Mrs Karen Anne Hull on 1 January 2011 (1 page) |
| 15 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 October 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland Co Durham DL14 7JN on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland Co Durham DL14 7JN on 14 October 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Karen Anne Hull on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Thomas Richard Hull on 1 April 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Karen Anne Hull on 1 April 2010 (1 page) |
| 14 May 2010 | Secretary's details changed for Karen Anne Hull on 1 April 2010 (1 page) |
| 14 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr Thomas Richard Hull on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Karen Anne Hull on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Thomas Richard Hull on 1 April 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Karen Anne Hull on 1 April 2010 (1 page) |
| 14 May 2010 | Director's details changed for Mrs Karen Anne Hull on 1 April 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Annual return made up to 8 April 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 8 April 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 8 April 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 14 July 2004 | Particulars of mortgage/charge (7 pages) |
| 14 July 2004 | Particulars of mortgage/charge (7 pages) |
| 8 April 2004 | Incorporation (10 pages) |
| 8 April 2004 | Incorporation (10 pages) |