Company NameDavid Lynch & Co Limited
Company StatusDissolved
Company Number07165422
CategoryPrivate Limited Company
Incorporation Date23 February 2010(14 years, 2 months ago)
Dissolution Date17 November 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David John Lynch
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Eaton Road
Ilkley
West Yorkshire
LS29 9PU
Director NameMrs Karen Lynch
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address19 Eaton Road
Ilkley
West Yorkshire
LS29 9PU

Location

Registered AddressDevonshire House
32/34 North Parade
Bradford
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

500 at £1David John Lynch
50.00%
Ordinary
500 at £1Karen Lynch
50.00%
Ordinary

Financials

Year2014
Net Worth£59,192
Cash£172,462
Current Liabilities£167,862

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 November 2022Final Gazette dissolved following liquidation (1 page)
17 August 2022Return of final meeting in a members' voluntary winding up (11 pages)
12 November 2021Liquidators' statement of receipts and payments to 21 October 2021 (11 pages)
28 November 2020Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Devonshire House 32/34 North Parade Bradford BD1 3HZ on 28 November 2020 (2 pages)
13 November 2020Declaration of solvency (5 pages)
13 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
(1 page)
13 November 2020Appointment of a voluntary liquidator (3 pages)
2 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
10 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
27 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
22 May 2018Registered office address changed from 50 Cleasby Road Menston Ilkley West Yorkshire LS29 6JA to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 22 May 2018 (1 page)
8 March 2018Change of details for Mr David John Lynch as a person with significant control on 6 April 2016 (2 pages)
7 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 March 2018Notification of David John Lynch as a person with significant control on 6 April 2016 (2 pages)
7 March 2018Change of details for Mrs Karen Lynch as a person with significant control on 6 April 2016 (2 pages)
7 March 2018Cessation of David John Lynch as a person with significant control on 6 April 2016 (1 page)
12 October 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 October 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(4 pages)
26 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(4 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(4 pages)
24 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
3 May 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 February 2010Incorporation (21 pages)
23 February 2010Incorporation (21 pages)