| Company Name | Lynwood House Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296708 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Alan Ward |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wheat Croft 1 Hardys Drive Gedling Nottingham Ng4 3hr NG4 3HR |
| Secretary Name | Julie Ann Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 October 2019) |
| Role | Manager |
| Correspondence Address | Wheatcroft 1 Hardys Drive Gedling Nottingham Nottinghamshire NG4 3HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 6 Union Street Business Centre Wakefield Road Scissett Huddersfield HD8 9JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Shareholders
| 1 at £1 | Kenneth Alan Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 June 2017 | Notification of Kenneth Alan Ward as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 29 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 6 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 February 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page) |
| 17 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 26 September 2008 | Ad 28/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Incorporation (9 pages) |