Company NameDavid Lynn Limited
Company StatusDissolved
Company Number05795302
CategoryPrivate Limited Company
Incorporation Date25 April 2006(17 years, 11 months ago)
Dissolution Date19 August 2016 (7 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr David Lynn
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(same day as company formation)
RoleProfessional Golfer
Country of ResidenceUnited Kingdom
Correspondence Address22 Trentham Court
Park Drive Trentham
Stoke On Trent
Staffordshire
ST4 8FB
Secretary NameAdrian Neil Hill
NationalityBritish
StatusClosed
Appointed20 July 2006(2 months, 3 weeks after company formation)
Appointment Duration10 years, 1 month (closed 19 August 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe End Cottage
Sandy Lane
Cross Gate
Nr Stone Staffs
ST15 8RL
Secretary NameQAS Services Limited (Corporation)
StatusResigned
Appointed25 April 2006(same day as company formation)
Correspondence Address45 Queen Anne Street
London
W1G 9JF

Location

Registered AddressMaclaren House
Skerne Road
Driffield
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Financials

Year2013
Net Worth£541,207
Cash£554,324

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 August 2016Final Gazette dissolved following liquidation (1 page)
19 August 2016Final Gazette dissolved following liquidation (1 page)
19 May 2016Return of final meeting in a members' voluntary winding up (9 pages)
19 May 2016Return of final meeting in a members' voluntary winding up (9 pages)
23 June 2015Registered office address changed from 22 Trentham Court Park Drive Trentham Stoke on Trent Staffordshire ST4 8FB to Maclaren House Skerne Road Driffield YO25 6PN on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from 22 Trentham Court Park Drive Trentham Stoke on Trent Staffordshire ST4 8FB to Maclaren House Skerne Road Driffield YO25 6PN on 23 June 2015 (2 pages)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Declaration of solvency (3 pages)
16 June 2015Appointment of a voluntary liquidator (1 page)
16 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-05
(1 page)
16 June 2015Declaration of solvency (3 pages)
19 May 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 May 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
28 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 June 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
19 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2010Director's details changed for David Lynn on 1 April 2010 (2 pages)
10 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for David Lynn on 1 April 2010 (2 pages)
10 May 2010Director's details changed for David Lynn on 1 April 2010 (2 pages)
10 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 April 2009Return made up to 25/04/09; full list of members (3 pages)
28 April 2009Return made up to 25/04/09; full list of members (3 pages)
5 September 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
5 September 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
25 April 2008Return made up to 25/04/08; full list of members (3 pages)
25 April 2008Return made up to 25/04/08; full list of members (3 pages)
2 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 August 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 May 2007Ad 25/04/06--------- £ si 1@1 (2 pages)
15 May 2007Ad 25/04/06--------- £ si 1@1 (2 pages)
14 May 2007Return made up to 25/04/07; full list of members (2 pages)
14 May 2007Return made up to 25/04/07; full list of members (2 pages)
8 August 2006New secretary appointed (1 page)
8 August 2006New secretary appointed (1 page)
28 July 2006Registered office changed on 28/07/06 from: 45 queen anne street london W1G 9JF (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006Registered office changed on 28/07/06 from: 45 queen anne street london W1G 9JF (1 page)
25 April 2006Incorporation (23 pages)
25 April 2006Incorporation (23 pages)