Lynwood Park Developments Limited

Company Name	Lynwood Park Developments Limited
Company Status	Dissolved
Company Number	04561301
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	10 February 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter Mitty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 10 February 2012)
Role	Company Director
Correspondence Address	Riverview 41 Floral Wood Riverside Gardens Aigburth Liverpool L47 7HP

Director Name	Mr Gregory Barton
Date of Birth	January 1966 (Born 58 years ago)
Status	Closed
Appointed	21 April 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 February 2012)
Role	Company Director
Correspondence Address	180 Mather Avenue Liverpool L18 7HD

Secretary Name	Mr Gregory Barton
Status	Resigned
Appointed	25 September 2003(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 April 2004)
Role	Contractor
Correspondence Address	180 Mather Avenue Liverpool L18 7HD

Secretary Name	Mr Graham Arthur Stuart Lark
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	178 Mather Avenue Allerton Liverpool Merseyside L18 7HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 1 Calder Close Wakefield Yorkshire WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£88,953
Cash	£41,538
Current Liabilities	£1,190,523

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 February 2012	Final Gazette dissolved following liquidation (1 page)
10 February 2012	Final Gazette dissolved following liquidation (1 page)
10 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2011	Notice of final account prior to dissolution (1 page)
10 November 2011	Return of final meeting of creditors (1 page)
10 November 2011	Notice of final account prior to dissolution (1 page)
19 August 2010	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 19 August 2010 (2 pages)
18 August 2010	Appointment of a liquidator (1 page)
18 August 2010	Appointment of a liquidator (1 page)
12 August 2010	Notice of ceasing to act as receiver or manager (2 pages)
12 August 2010	Receiver's abstract of receipts and payments to 24 February 2010 (2 pages)
12 August 2010	Receiver's abstract of receipts and payments to 24 February 2010 (2 pages)
12 August 2010	Receiver's abstract of receipts and payments to 3 August 2010 (2 pages)
12 August 2010	Notice of ceasing to act as receiver or manager (2 pages)
12 August 2010	Receiver's abstract of receipts and payments to 3 August 2010 (2 pages)
12 August 2010	Receiver's abstract of receipts and payments to 3 August 2010 (2 pages)
20 March 2009	Order of court to wind up (2 pages)
20 March 2009	Order of court to wind up (2 pages)
4 March 2009	Notice of appointment of receiver or manager (1 page)
4 March 2009	Notice of appointment of receiver or manager (1 page)
17 January 2009	Order of court to wind up (2 pages)
17 January 2009	Order of court to wind up (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
26 November 2007	Return made up to 14/10/07; full list of members (3 pages)
26 November 2007	Return made up to 14/10/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 November 2006	Return made up to 14/10/06; full list of members (3 pages)
23 November 2006	Return made up to 14/10/06; full list of members (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 14/10/05; full list of members (7 pages)
24 October 2005	Return made up to 14/10/05; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 December 2004	Amended accounts made up to 31 October 2003 (5 pages)
10 December 2004	Amended accounts made up to 31 October 2003 (5 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Return made up to 14/10/04; full list of members (7 pages)
20 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Accounts made up to 31 October 2003 (5 pages)
16 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (4 pages)
8 January 2004	Particulars of mortgage/charge (4 pages)
14 December 2003	Return made up to 14/10/03; full list of members (6 pages)
14 December 2003	Return made up to 14/10/03; full list of members (6 pages)
11 December 2003	Ad 14/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 17 allerton road, allerton liverpool merseyside L18 1LG (1 page)
11 December 2003	Ad 14/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 17 allerton road, allerton liverpool merseyside L18 1LG (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)

Lynwood Park Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies