Lyncom Holdings Limited

Company Name	Lyncom Holdings Limited
Company Status	Dissolved
Company Number	00336909
Category	Private Limited Company
Incorporation Date	16 February 1938(86 years, 3 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Lyncom Holdings Public Limited Company

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(59 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(63 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	09 July 1999(61 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (closed 20 November 2018)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Terence Courtney
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(53 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 April 2004)
Role	Property Manager
Correspondence Address	13 The Ridgeway Kenton Harrow Middlesex HA3 0LJ

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(53 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(53 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Jeffrey Seymour
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(53 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	3 Hive Close Bushey Watford Hertfordshire WD2 1LF

Secretary Name	Jeffrey Seymour
Nationality	British
Status	Resigned
Appointed	21 September 1991(53 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 Hive Close Bushey Watford Hertfordshire WD2 1LF

Director Name	Mr Robert Dudley Greacen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(61 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor Pilton Shepton Mallet Somerset BA4 4BE

Contact

Website	ukandeuropean.com
Email address	[email protected]
Telephone	020 75182400
Telephone region	London

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £0.06	Lewis (Ayr) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,290
Net Worth	£1,739,389
Cash	£72,374
Current Liabilities	£8,452,524

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 January 1979	Delivered on: 8 February 1979 Persons entitled: Consolidated Credits & Discounts Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 11, 12, 16 & 17 bluebridge industrial estate extension, halstead, essex. Outstanding
26 October 1978	Delivered on: 30 October 1978 Persons entitled: Consolidated Credits & Discounts Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9/11 crown street, halifax. Outstanding
14 September 1978	Delivered on: 22 September 1978 Persons entitled: Consolidated Credits and Discounts Limited Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of tivoli road, margate and comprised in a lease dated 21 april, 1975. Outstanding
8 January 1974	Delivered on: 25 January 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 harrington gardens kensington, london SW7 title no ngl 179089. Outstanding
8 January 1974	Delivered on: 25 January 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 & 94A westgate, grantham lincolshire, title no P. 216520. Outstanding
22 November 1971	Delivered on: 2 December 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31/33 high street haverfordwest pembrokeshire. Outstanding
6 August 1971	Delivered on: 31 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, old christchurch rd, bournemouth hampshire. Outstanding
6 August 1971	Delivered on: 31 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164 high street, sutton, surrey. Outstanding
27 January 1997	Delivered on: 11 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 26-30 (all inclusive),hither green trading estate,clevedon,somerset. Outstanding
22 November 1995	Delivered on: 28 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rivermead industrial estate pipers way thatcham berks t/no BK269003. Outstanding
25 January 1994	Delivered on: 27 January 1994 Persons entitled: Consolidated Credits Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises north side of quarry road and south of scaldwell road brixworth northamptonshire inc: fixtures and fittings. Outstanding
22 December 1980	Delivered on: 31 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sellar house lancelot rd wembley, london borough of brent title no ngl 182319. Outstanding
20 September 1979	Delivered on: 24 September 1979 Persons entitled: Consolidated Credits & Discounts LTD Classification: Deposit of deeds without an instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 harrington gardens london SW1. Outstanding
26 February 1979	Delivered on: 9 March 1979 Persons entitled: Consolidated Credits & Discounts LTD Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 13 & 14 bluebridge industrial estate extension halstead essex. Outstanding
6 August 1971	Delivered on: 31 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137, high street north, east ham london E6. Outstanding

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
25 October 2016	Statement of capital on 25 October 2016 GBP 2 (3 pages)
25 October 2016	Solvency Statement dated 04/10/16 (1 page)
25 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c,cap redemption res & cap res a/c be cancelled. Amount arising from reduction be credited to p/l 04/10/2016 (2 pages)
25 October 2016	Statement by Directors (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 289,037.5 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 289,037.5 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 289,037.5 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (20 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
18 August 2009	Full accounts made up to 31 December 2008 (20 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
25 September 2007	Return made up to 21/09/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (18 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 21/09/06; full list of members (2 pages)
26 September 2006	Location of register of members (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
17 October 2005	Return made up to 21/09/05; full list of members (10 pages)
21 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
12 October 2004	Return made up to 21/09/04; bulk list available separately (9 pages)
26 March 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
29 January 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 January 2004	Re-registration of Memorandum and Articles (51 pages)
29 January 2004	Application for reregistration from PLC to private (2 pages)
29 January 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 2004	Auditor's resignation (1 page)
30 September 2003	Return made up to 21/09/03; bulk list available separately (9 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 April 2003	Location of register of members (non legible) (1 page)
15 October 2002	Return made up to 21/09/02; bulk list available separately (9 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
27 January 2002	Director's particulars changed (1 page)
11 October 2001	Return made up to 21/09/01; bulk list available separately (8 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (3 pages)
17 October 2000	Return made up to 21/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
28 October 1999	Return made up to 21/09/99; bulk list available separately (5 pages)
6 August 1999	New director appointed (2 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
13 October 1998	Return made up to 21/09/98; bulk list available separately (11 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
20 October 1997	Return made up to 21/09/97; bulk list available separately (13 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (3 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
21 October 1996	Return made up to 21/09/96; bulk list available separately (11 pages)
28 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Return made up to 21/09/95; bulk list available separately (18 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (16 pages)
27 January 1994	Particulars of mortgage/charge (3 pages)
22 March 1982	Memorandum of association (4 pages)
21 September 1979	Particulars of mortgage/charge (4 pages)
18 April 1979	Particulars of mortgage/charge (2 pages)
8 March 1979	Particulars of mortgage/charge (4 pages)
3 February 1979	Particulars of mortgage/charge (4 pages)
27 October 1978	Particulars of mortgage/charge (4 pages)
21 September 1978	Particulars of mortgage/charge (4 pages)
2 December 1971	Particulars of mortgage/charge (3 pages)
31 August 1971	Particulars of mortgage/charge (5 pages)
28 August 1965	Articles of association (32 pages)

Lyncom Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London