Danieli Lynxs Services Limited

Company Name	Danieli Lynxs Services Limited
Directors	Andrew Phillip Betts and Emanuele Brusini
Company Status	Active
Company Number	03352543
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Previous Names	New Cantium Shredders Ltd. and Lynxs Shredder Technology Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Andrew Phillip Betts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	722 Prince Of Wales Road Sheffield S9 4EU

Director Name	Emanuele Brusini
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	07 December 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	722 Prince Of Wales Road Sheffield S9 4EU

Secretary Name	Philip John Jordan
Nationality	British
Status	Current
Appointed	07 December 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	66 Riplingham Road Kirk Ella Hull HU10 7TR

Director Name	Mr Timothy Andrew Christian
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	24 Lawson Road Sheffield S10 5BW

Secretary Name	Peter Julian Campbell Canney
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Stratford House Church Road Ashford Kent TN23 1RD

Secretary Name	Heather Carol Hoare
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	49 Tanners Hill Gardens Hythe Kent CT21 5HX

Secretary Name	Mrs Jane Caroline Christian
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlcotes Farm Shire Lane Heath Chesterfield S44 5SQ

Director Name	Craig Dominic Rose
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2010(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood Industrial Park Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	danieli.com

Location

Registered Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Danieli Lynxs LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

6 February 2009	Delivered on: 11 February 2009 Persons entitled: Ge Commercial Finance (No.2) Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2006	Delivered on: 22 December 2006 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed & qualifying floating charge 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. See the mortgage charge document for full details. Outstanding
10 January 2005	Delivered on: 27 January 2005 Satisfied on: 10 September 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 36405248 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied
3 November 2003	Delivered on: 13 November 2003 Satisfied on: 10 September 2005 Persons entitled: National Westminster 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. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 September 2016	Satisfaction of charge 4 in full (4 pages)
21 September 2016	Satisfaction of charge 4 in full (4 pages)
21 September 2016	Satisfaction of charge 3 in full (4 pages)
21 September 2016	Satisfaction of charge 3 in full (4 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015 (1 page)
28 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
12 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
20 February 2014	Notice of completion of voluntary arrangement (14 pages)
20 February 2014	Notice of completion of voluntary arrangement (14 pages)
19 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011 (8 pages)
19 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011 (8 pages)
19 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2013 (10 pages)
19 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2012 (6 pages)
19 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2013 (10 pages)
19 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2012 (6 pages)
3 January 2014	Termination of appointment of Timothy Christian as a director (2 pages)
3 January 2014	Termination of appointment of Timothy Christian as a director (2 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 December 2013	Court order insolvency:replacement of supervisor (20 pages)
16 December 2013	Court order insolvency:replacement of supervisor (20 pages)
13 May 2013	Director's details changed for Emanuele Brusini on 1 January 2012 (2 pages)
13 May 2013	Secretary's details changed for Philip John Jordan on 1 January 2012 (2 pages)
13 May 2013	Secretary's details changed for Philip John Jordan on 1 January 2012 (2 pages)
13 May 2013	Director's details changed for Emanuele Brusini on 1 January 2012 (2 pages)
13 May 2013	Director's details changed for Emanuele Brusini on 1 January 2012 (2 pages)
13 May 2013	Director's details changed for Andrew Phillip Betts on 1 January 2012 (2 pages)
13 May 2013	Director's details changed for Andrew Phillip Betts on 1 January 2012 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Director's details changed for Andrew Phillip Betts on 1 January 2012 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Secretary's details changed for Philip John Jordan on 1 January 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
15 June 2012	Director's details changed for Mr Timothy Andrew Christian on 1 January 2012 (2 pages)
15 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Mr Timothy Andrew Christian on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr Timothy Andrew Christian on 1 January 2012 (2 pages)
15 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 30 June 2011 (13 pages)
6 March 2012	Full accounts made up to 30 June 2011 (13 pages)
21 June 2011	Termination of appointment of Craig Rose as a director (2 pages)
21 June 2011	Termination of appointment of Craig Rose as a director (2 pages)
6 June 2011	Register inspection address has been changed (1 page)
6 June 2011	Director's details changed for Mr Timothy Andrew Christian on 1 April 2010 (2 pages)
6 June 2011	Director's details changed for Mr Timothy Andrew Christian on 1 April 2010 (2 pages)
6 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
6 June 2011	Director's details changed for Mr Timothy Andrew Christian on 1 April 2010 (2 pages)
6 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
6 June 2011	Register inspection address has been changed (1 page)
21 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (9 pages)
21 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (9 pages)
20 January 2011	Registered office address changed from Foxwood Industrial Park Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9RF on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Foxwood Industrial Park Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9RF on 20 January 2011 (2 pages)
14 January 2011	Company name changed lynxs shredder technology LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-07 (2 pages)
14 January 2011	Appointment of Craig Dominic Rose as a director (3 pages)
14 January 2011	Appointment of Craig Dominic Rose as a director (3 pages)
14 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
14 January 2011	Appointment of Emanuele Brusini as a director (3 pages)
14 January 2011	Company name changed lynxs shredder technology LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-07 (2 pages)
14 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
14 January 2011	Appointment of Emanuele Brusini as a director (3 pages)
16 December 2010	Appointment of Philip John Jordan as a secretary (3 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2010	Termination of appointment of Jane Christian as a secretary (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2010	Appointment of Philip John Jordan as a secretary (3 pages)
16 December 2010	Appointment of Andrew Phillip Betts as a director (3 pages)
16 December 2010	Appointment of Andrew Phillip Betts as a director (3 pages)
16 December 2010	Termination of appointment of Jane Christian as a secretary (2 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-07 (1 page)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-07 (1 page)
18 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2009 (8 pages)
26 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2009 (8 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 June 2009	Return made up to 15/04/09; full list of members (4 pages)
16 June 2009	Return made up to 15/04/09; full list of members (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2008 (2 pages)
10 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2008 (2 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Return made up to 15/04/08; full list of members (3 pages)
22 July 2008	Return made up to 15/04/08; full list of members (3 pages)
12 March 2008	Return made up to 15/04/07; full list of members (3 pages)
12 March 2008	Return made up to 15/04/07; full list of members (3 pages)
28 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2008 (10 pages)
28 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2008 (10 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
12 February 2007	Notice of end of Administration (7 pages)
12 February 2007	Notice of end of Administration (7 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: strangford house church road ashford kent TN23 1RD (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: strangford house church road ashford kent TN23 1RD (1 page)
6 December 2006	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
6 December 2006	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 October 2006	Amended certificate of constitution of creditors' committee (1 page)
16 October 2006	Amended certificate of constitution of creditors' committee (1 page)
29 September 2006	Statement of affairs (8 pages)
29 September 2006	Result of meeting of creditors (2 pages)
29 September 2006	Result of meeting of creditors (2 pages)
29 September 2006	Statement of affairs (8 pages)
14 July 2006	Appointment of an administrator (2 pages)
14 July 2006	Appointment of an administrator (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
2 June 2006	Return made up to 15/04/06; full list of members (2 pages)
2 June 2006	Return made up to 15/04/06; full list of members (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2004 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2004 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: the clergy house churchyard ashford kent TN23 1QG (1 page)
23 November 2004	Registered office changed on 23/11/04 from: the clergy house churchyard ashford kent TN23 1QG (1 page)
21 April 2004	Return made up to 15/04/04; full list of members (6 pages)
21 April 2004	Return made up to 15/04/04; full list of members (6 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 April 2003	Return made up to 15/04/03; full list of members (6 pages)
25 April 2003	Return made up to 15/04/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 April 2002	Return made up to 15/04/02; full list of members (6 pages)
19 April 2002	Return made up to 15/04/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 March 2001 (11 pages)
11 April 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	Registered office changed on 10/01/02 from: falcon chambers 13 low pavement chesterfield derbyshire S40 1PY (1 page)
10 January 2002	Registered office changed on 10/01/02 from: falcon chambers 13 low pavement chesterfield derbyshire S40 1PY (1 page)
18 June 2001	Return made up to 15/04/01; full list of members (6 pages)
18 June 2001	Return made up to 15/04/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 March 2000 (10 pages)
17 April 2001	Full accounts made up to 31 March 2000 (10 pages)
4 August 2000	Full accounts made up to 31 March 1999 (11 pages)
4 August 2000	Full accounts made up to 31 March 1999 (11 pages)
30 May 2000	Return made up to 15/04/00; full list of members (6 pages)
30 May 2000	Return made up to 15/04/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 March 1998 (11 pages)
4 August 1999	Full accounts made up to 31 March 1998 (11 pages)
26 July 1999	Return made up to 15/04/99; no change of members (6 pages)
26 July 1999	Return made up to 15/04/99; no change of members (6 pages)
5 June 1998	Return made up to 15/04/98; full list of members (6 pages)
5 June 1998	Return made up to 15/04/98; full list of members (6 pages)
27 August 1997	Ad 18/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1997	Ad 18/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 1997	Company name changed new cantium shredders LTD.\certificate issued on 15/08/97 (3 pages)
14 August 1997	Company name changed new cantium shredders LTD.\certificate issued on 15/08/97 (3 pages)
2 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
2 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
15 April 1997	Incorporation (14 pages)
15 April 1997	Incorporation (14 pages)

Danieli Lynxs Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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