Lynx Electrical Solutions Limited

Company Name	Lynx Electrical Solutions Limited
Company Status	Dissolved
Company Number	08825220
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Sean Halloran
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Mills John Street Batley Carr Dewsbury WF13 2HE

Director Name	Mr Allan Billy Samme
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Mills John Street Batley Carr Dewsbury WF13 2HE

Director Name	Mr Antony Sykes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Mills John Street Batley Carr Dewsbury WF13 2HE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.jemelectrical.co.uk
Telephone	01827 259033
Telephone region	Tamworth

Location

Registered Address	Albert Mills John Street Batley Carr Dewsbury WF13 2HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

40 at £1	Allan Billy Samme 40.00% Ordinary
40 at £1	Michael Sean Halloran 40.00% Ordinary
20 at £1	Antony Sykes 20.00% Ordinary

Financials

Year	2014
Net Worth	£11,089
Cash	£1,916
Current Liabilities	£31,933

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
1 November 2016	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX to Albert Mills John Street Batley Carr Dewsbury WF13 2HE on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX to Albert Mills John Street Batley Carr Dewsbury WF13 2HE on 1 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR England to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR England to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX on 24 August 2015 (1 page)
31 July 2015	Registered office address changed from Unit 11F Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Unit 11F Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR on 31 July 2015 (1 page)
21 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 23 December 2013 GBP 100 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 23 December 2013 GBP 100 (3 pages)
23 January 2014	Appointment of Mr Michael Sean Halloran as a director (2 pages)
23 January 2014	Appointment of Mr Allan Billy Samme as a director (2 pages)
23 January 2014	Appointment of Mr Antony Sykes as a director (2 pages)
23 January 2014	Appointment of Mr Antony Sykes as a director (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 100 (3 pages)
23 January 2014	Appointment of Mr Allan Billy Samme as a director (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 100 (3 pages)
23 January 2014	Appointment of Mr Michael Sean Halloran as a director (2 pages)
5 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
5 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 1 (35 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 1 (35 pages)

Lynx Electrical Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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