| Company Name | Lynx Recoveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297089 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 7 months ago) |
| Dissolution Date | 19 December 2014 (9 years, 4 months ago) |
| Previous Name | Lynx Engineers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Christopher Charles Grundy |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood Stumpcross Lane Swineshead Boston Lincolnshire PE20 3JJ |
| Director Name | Mr Robert David Grundy |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elland House Red Lion Street, Bicker Boston Lincolnshire PE20 3DR |
| Secretary Name | Mr Robert David Grundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elland House Red Lion Street, Bicker Boston Lincolnshire PE20 3DR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Christopher Charles Grundy 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert David Grundy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,303 |
| Cash | £2,999 |
| Current Liabilities | £837,106 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 September 2014 | Notice of move from Administration to Dissolution on 15 September 2014 (16 pages) |
| 19 September 2014 | Administrator's progress report to 15 September 2014 (16 pages) |
| 19 September 2014 | Notice of move from Administration to Dissolution on 15 September 2014 (16 pages) |
| 19 September 2014 | Administrator's progress report to 15 September 2014 (16 pages) |
| 16 April 2014 | Administrator's progress report to 15 March 2014 (17 pages) |
| 16 April 2014 | Administrator's progress report to 15 March 2014 (17 pages) |
| 22 November 2013 | Notice of deemed approval of proposals (2 pages) |
| 22 November 2013 | Notice of deemed approval of proposals (2 pages) |
| 20 November 2013 | Statement of affairs with form 2.14B (7 pages) |
| 20 November 2013 | Statement of affairs with form 2.14B (7 pages) |
| 5 November 2013 | Statement of administrator's proposal (33 pages) |
| 5 November 2013 | Statement of administrator's proposal (33 pages) |
| 26 September 2013 | Registered office address changed from Unit 1 Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ United Kingdom on 26 September 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from Unit 1 Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ United Kingdom on 26 September 2013 (2 pages) |
| 25 September 2013 | Appointment of an administrator (1 page) |
| 25 September 2013 | Appointment of an administrator (1 page) |
| 16 September 2013 | Company name changed lynx engineers LIMITED\certificate issued on 16/09/13
|
| 16 September 2013 | Company name changed lynx engineers LIMITED\certificate issued on 16/09/13
|
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 November 2009 | Director's details changed for Robert David Grundy on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Charles Grundy on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Robert David Grundy on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Charles Grundy on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Robert David Grundy on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Christopher Charles Grundy on 1 October 2009 (2 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 19 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from the dock boston lincolnshire PE21 6BJ (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from the dock boston lincolnshire PE21 6BJ (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 12 July 2006 | Particulars of mortgage/charge (9 pages) |
| 12 July 2006 | Particulars of mortgage/charge (9 pages) |
| 20 October 2005 | Return made up to 02/10/05; full list of members
|
| 20 October 2005 | Return made up to 02/10/05; full list of members
|
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (13 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (13 pages) |
| 14 October 2004 | Return made up to 02/10/04; full list of members
|
| 14 October 2004 | Return made up to 02/10/04; full list of members
|
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 October 2003 | Return made up to 02/10/03; full list of members
|
| 22 October 2003 | Return made up to 02/10/03; full list of members
|
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 14 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: elland house red lion street, bicker boston lincolnshire PE20 3DR (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: elland house red lion street, bicker boston lincolnshire PE20 3DR (1 page) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 229 nether street london N3 1NT (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 229 nether street london N3 1NT (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2001 | Incorporation (12 pages) |
| 2 October 2001 | Incorporation (12 pages) |