Lynplan Limited

Company Name	Lynplan Limited
Company Status	Dissolved
Company Number	00963634
Category	Private Limited Company
Incorporation Date	9 October 1969(54 years, 7 months ago)
Dissolution Date	9 December 2021 (2 years, 4 months ago)
Previous Name	Argeve Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Gordon Cook
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2011(41 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bell House Bell Walk Uckfield East Sussex TN22 5DQ

Secretary Name	Patrick Foster
Nationality	British
Status	Closed
Appointed	30 August 2011(41 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 December 2021)
Role	Company Director
Correspondence Address	1 Bell House Bell Walk Uckfield East Sussex TN22 5DQ

Director Name	Andrew Barry Vipond
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westview Road Warlingham Surrey CR6 9JD

Director Name	Richard Gabriel Vipond
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 September 2005)
Role	Company Director
Correspondence Address	8 Marshall Close South Croydon Surrey CR2 9ED

Secretary Name	Andrew Barry Vipond
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 3 months after company formation)
Appointment Duration	14 years (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westview Road Warlingham Surrey CR6 9JD

Secretary Name	Sharon Elizabeth Vipond
Nationality	British
Status	Resigned
Appointed	01 February 2006(36 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2011)
Role	Secretary
Correspondence Address	28 Westview Road Warlingham Surrey CR6 9JD

Director Name	Mrs Sharon Elizabeth Vipond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(41 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Westview Road Warlingham Surrey CR6 9JD

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£301,924
Cash	£3,632
Current Liabilities	£727,401

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2021	Final Gazette dissolved following liquidation (1 page)
9 September 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
25 August 2021	Liquidators' statement of receipts and payments to 19 September 2020 (12 pages)
25 May 2021	Liquidators' statement of receipts and payments to 19 September 2019 (12 pages)
10 January 2019	Liquidators' statement of receipts and payments to 19 September 2018 (12 pages)
28 September 2017	Liquidators' statement of receipts and payments to 19 September 2017 (12 pages)
28 September 2017	Liquidators' statement of receipts and payments to 19 September 2017 (12 pages)
3 January 2017	Liquidators' statement of receipts and payments to 19 September 2016 (10 pages)
3 January 2017	Liquidators' statement of receipts and payments to 19 September 2016 (10 pages)
18 November 2015	Liquidators' statement of receipts and payments to 19 September 2015 (10 pages)
18 November 2015	Liquidators statement of receipts and payments to 19 September 2015 (10 pages)
18 November 2015	Liquidators' statement of receipts and payments to 19 September 2015 (10 pages)
16 January 2015	Liquidators' statement of receipts and payments to 19 September 2014 (10 pages)
16 January 2015	Liquidators' statement of receipts and payments to 19 September 2014 (10 pages)
16 January 2015	Liquidators statement of receipts and payments to 19 September 2014 (10 pages)
8 December 2014	Liquidators' statement of receipts and payments to 19 September 2014 (10 pages)
8 December 2014	Liquidators' statement of receipts and payments to 19 September 2014 (10 pages)
8 December 2014	Liquidators statement of receipts and payments to 19 September 2014 (10 pages)
5 December 2014	Liquidators' statement of receipts and payments to 19 September 2013 (11 pages)
5 December 2014	Liquidators' statement of receipts and payments to 19 September 2013 (11 pages)
5 December 2014	Liquidators statement of receipts and payments to 19 September 2013 (11 pages)
20 September 2012	Administrator's progress report to 8 September 2012 (14 pages)
20 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 September 2012	Administrator's progress report to 8 September 2012 (14 pages)
20 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 September 2012	Administrator's progress report to 8 September 2012 (14 pages)
14 June 2012	Registered office address changed from 43 Imperial Way Croydon CR9 4LP on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from 43 Imperial Way Croydon CR9 4LP on 14 June 2012 (2 pages)
13 June 2012	Administrator's progress report to 8 March 2012 (14 pages)
13 June 2012	Administrator's progress report to 8 March 2012 (14 pages)
13 June 2012	Administrator's progress report to 8 March 2012 (14 pages)
5 December 2011	Result of meeting of creditors (2 pages)
5 December 2011	Result of meeting of creditors (2 pages)
2 December 2011	Statement of administrator's proposal (30 pages)
2 December 2011	Statement of administrator's proposal (30 pages)
27 October 2011	Appointment of Gordon Cook as a director (3 pages)
27 October 2011	Appointment of Gordon Cook as a director (3 pages)
7 October 2011	Termination of appointment of Andrew Vipond as a director (2 pages)
7 October 2011	Termination of appointment of Sharon Vipond as a secretary (2 pages)
7 October 2011	Appointment of Patrick Foster as a secretary (3 pages)
7 October 2011	Termination of appointment of Andrew Vipond as a director (2 pages)
7 October 2011	Termination of appointment of Sharon Vipond as a secretary (2 pages)
7 October 2011	Appointment of Patrick Foster as a secretary (3 pages)
20 September 2011	Appointment of an administrator (1 page)
20 September 2011	Appointment of an administrator (1 page)
20 July 2011	Termination of appointment of Sharon Vipond as a director (2 pages)
20 July 2011	Termination of appointment of Sharon Vipond as a director (2 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 540,000 (5 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 540,000 (5 pages)
5 November 2010	Appointment of Mrs Sharon Elizabeth Vipond as a director (2 pages)
5 November 2010	Appointment of Mrs Sharon Elizabeth Vipond as a director (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 March 2010	Director's details changed for Andrew Barry Vipond on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Barry Vipond on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Andrew Barry Vipond on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
16 March 2009	Return made up to 31/01/09; full list of members (3 pages)
16 March 2009	Return made up to 31/01/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of register of members (1 page)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 March 2006	Return made up to 31/01/06; full list of members (2 pages)
17 March 2006	Return made up to 31/01/06; full list of members (2 pages)
16 March 2006	New secretary appointed (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
27 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
23 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 February 1999	Return made up to 31/01/99; full list of members (5 pages)
10 February 1999	Return made up to 31/01/99; full list of members (5 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 February 1998	Return made up to 31/01/98; full list of members (5 pages)
1 February 1998	Return made up to 31/01/98; full list of members (5 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 February 1997	Return made up to 31/01/97; full list of members (5 pages)
18 February 1997	Return made up to 31/01/97; full list of members (5 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	Ad 18/12/95--------- Â£ si 190000@1 (1 page)
12 April 1996	Nc inc already adjusted 18/12/95 (1 page)
12 April 1996	Ad 18/12/95--------- £ si 190000@1 (1 page)
12 April 1996	Nc inc already adjusted 18/12/95 (1 page)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1996	Return made up to 31/01/96; full list of members (5 pages)
22 February 1996	Return made up to 31/01/96; full list of members (5 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 January 1995	Return made up to 31/01/95; no change of members (5 pages)
30 January 1995	Return made up to 31/01/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
15 February 1994	Return made up to 31/01/94; change of members (5 pages)
15 February 1994	Return made up to 31/01/94; change of members (5 pages)
7 August 1990	Ad 25/07/90--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (3 pages)
7 August 1990	Ad 25/07/90--------- £ si 100000@1=100000 £ ic 250000/350000 (3 pages)
29 April 1987	Return made up to 21/04/87; full list of members (6 pages)
29 April 1987	Return made up to 21/04/87; full list of members (6 pages)
2 June 1986	Return made up to 15/05/86; full list of members (4 pages)
2 June 1986	Accounts for a small company made up to 31 August 1985 (5 pages)
2 June 1986	Return made up to 15/05/86; full list of members (4 pages)
2 June 1986	Accounts for a small company made up to 31 August 1985 (5 pages)
9 October 1969	Incorporation (13 pages)
9 October 1969	Incorporation (13 pages)

Lynplan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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