LYNN CAR LIMITED

Key Data

Status

Liquidation

Company No.

02562047

Incorporation date

23/11/1990

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1990)

29/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

15/02/2022

Liquidators' statement of receipts and payments to 2022-01-27

View PDF (18 pages)

15/02/2021

Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 2021-02-15

View PDF (2 pages)

12/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2021

Statement of affairs

View PDF (10 pages)

12/02/2021

Resolutions

View PDF (1 pages)

11/12/2020

Resolutions

View PDF (2 pages)

08/12/2020

Change of name notice

View PDF (2 pages)

02/09/2020

Secretary's details changed for Mr Roy David Watts on 2020-09-02

View PDF (1 pages)

02/09/2020

Change of details for Mr Roy David Watts as a person with significant control on 2020-09-02

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Roy David Watts on 2020-09-02

View PDF (2 pages)

05/02/2020

Termination of appointment of Glen Roy Watts as a director on 2020-01-01

View PDF (1 pages)

05/02/2020

Termination of appointment of Bunny Hermione Helena Olsson as a director on 2020-01-01

View PDF (1 pages)

05/02/2020

Termination of appointment of Stephen Robert Harris as a director on 2020-01-01

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (6 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/09/2019

Appointment of Bunny Hermione Helena Olsson as a director on 2019-07-31

View PDF (2 pages)

13/09/2019

Termination of appointment of Sally Ellen Rector as a director on 2019-07-31

View PDF (1 pages)

08/02/2019

Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 2019-02-08

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-10-22 with updates

View PDF (5 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/09/2016

Resolutions

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (8 pages)

28/10/2014

Director's details changed for Mr Roy David Watts on 2014-10-01

View PDF (2 pages)

28/10/2014

Secretary's details changed for Mr Roy David Watts on 2014-10-01

View PDF (1 pages)

16/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

06/02/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (8 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

11/07/2013

Registered office address changed from 500 Larkshall Road London E4 9HH on 2013-07-11

View PDF (1 pages)

08/07/2013

Certificate of change of name

View PDF (2 pages)

08/07/2013

Change of name notice

View PDF (2 pages)

09/04/2013

Appointment of Sally Ellen Rector as a director

View PDF (2 pages)

14/03/2013

Appointment of Mr Stephen Robert Harris as a director

View PDF (2 pages)

14/03/2013

Appointment of Mr Glen Roy Watts as a director

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

28/07/2011

Termination of appointment of Malcolm Wheatley as a director

View PDF (1 pages)

22/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2010

Resolutions

View PDF (26 pages)

10/02/2010

Statement of company's objects

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Malcolm Ronald Wheatley on 2009-10-22

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Roy David Watts on 2009-10-22

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/10/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

09/11/2007

Location of debenture register

View PDF (1 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 500 larkshall road highams park london E4 9HH

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

14/08/2006

Registered office changed on 14/08/06 from: prospect place 85 great north road hatfield AL9 5BS

View PDF (1 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

20/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/10/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

24/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

26/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

27/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/10/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/09/1999

Registered office changed on 20/09/99 from: moores rowland chartered account cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

27/10/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

06/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/04/1997

Registered office changed on 02/04/97 from: buchannan house 24-30 holborn london EC1N 2JN

View PDF (1 pages)

31/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/09/1995

Location of register of members

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/11/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1993

Return made up to 11/11/93; no change of members

View PDF (0 pages)

03/11/1993

Full accounts made up to 1992-12-31

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01/04/1993

Auditor's resignation

View PDF (0 pages)

16/12/1992

Return made up to 23/11/92; no change of members

View PDF (0 pages)

01/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/05/1992

Particulars of contract relating to shares

View PDF (0 pages)

13/05/1992

Ad 02/12/91--------- £ si 900@1

View PDF (0 pages)

22/04/1992

Ad 02/12/91--------- £ si 900@1=900 £ ic 2/902

View PDF (0 pages)

20/01/1992

Return made up to 23/11/91; full list of members

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17/01/1992

New director appointed

View PDF (0 pages)

17/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

07/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1990

Director resigned;new director appointed

View PDF (0 pages)

23/11/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

22/10/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LYNN CAR LIMITED

LYNN CAR LIMITED is an(a) Liquidation company incorporated on 23/11/1990 with the registered office located at Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNN CAR LIMITED?

LYNN CAR LIMITED is currently Liquidation. It was registered on 23/11/1990 .

Where is LYNN CAR LIMITED located?

LYNN CAR LIMITED is registered at Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU.

What does LYNN CAR LIMITED do?

LYNN CAR LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for LYNN CAR LIMITED?

The latest filing was on 29/11/2022: Return of final meeting in a creditors' voluntary winding up.