| Company Name | Lynx International Sportswear (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09087806 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Secretary Name | Miss Louise Rutherford |
|---|---|
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 34, Glista Mill, Broughton Road, Skipton Skipton North Yorkshire BD23 1FL |
| Director Name | Mr Allan Rutherford |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2015(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 November 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Apartment 34 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL |
| Director Name | Mr Allan Clive Rutherford |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1, Glista Mill Broughton Road Skipton BD23 1FL |
Contact
| Website | www.bandasports.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6893072 |
| Telephone region | Freephone |
Location
| Registered Address | Apartment 34 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
Shareholders
| 1 at £1 | Allan Rutherford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,793 |
| Current Liabilities | £15,784 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Director's details changed for Miss Louise Anne Rutherford on 1 October 2015 (2 pages) |
| 27 June 2016 | Director's details changed for Miss Louise Anne Rutherford on 1 October 2015 (2 pages) |
| 24 June 2016 | Secretary's details changed for Mr Allan Rutherford on 1 October 2015 (1 page) |
| 24 June 2016 | Secretary's details changed for Mr Allan Rutherford on 1 October 2015 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 1 May 2015 | Termination of appointment of Allan Rutherford as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Allan Rutherford as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Allan Rutherford as a director on 1 May 2015 (1 page) |
| 29 April 2015 | Secretary's details changed for Mr Allan Rutherford on 1 January 2015 (1 page) |
| 29 April 2015 | Secretary's details changed for Mr Allan Rutherford on 1 January 2015 (1 page) |
| 29 April 2015 | Secretary's details changed for Mr Allan Rutherford on 1 January 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Apartment 34, Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL England to Apartment 34 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL on 23 February 2015 (2 pages) |
| 23 February 2015 | Registered office address changed from Apartment 34, Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL England to Apartment 34 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL on 23 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Miss Louise Anne Rutherford as a director on 20 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Miss Louise Anne Rutherford as a director on 20 February 2015 (2 pages) |
| 21 February 2015 | Registered office address changed from Apartment 1, Glista Mill Broughton Road Skipton BD23 1FL England to Apartment 34, Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL on 21 February 2015 (1 page) |
| 21 February 2015 | Registered office address changed from Apartment 1, Glista Mill Broughton Road Skipton BD23 1FL England to Apartment 34, Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL on 21 February 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 25 Raikes Road Skipton BD23 1NP England to Apartment 1, Glista Mill Broughton Road Skipton BD23 1FL on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 25 Raikes Road Skipton BD23 1NP England to Apartment 1, Glista Mill Broughton Road Skipton BD23 1FL on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 25 Raikes Road Skipton BD23 1NP England to Apartment 1, Glista Mill Broughton Road Skipton BD23 1FL on 5 January 2015 (1 page) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|