LYNACK LIMITED
HAMILTON

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04984792
Status Liquidation
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 19 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LYNACK LIMITED are www.lynack.co.uk, and www.lynack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lynack Limited is a Private Limited Company. The company registration number is 04984792. Lynack Limited has been working since 04 December 2003. The present status of the company is Liquidation. The registered address of Lynack Limited is 21 High View Close Hamilton Office Park Hamilton Leicester Le4 9lj. . DAWES, Simon Andrew is a Director of the company. Secretary A N P SECRETARIES LIMITED has been resigned. Secretary BELL, Jacqueline Anne has been resigned. Secretary BELL, Jacqueline Anne has been resigned. Secretary DAWES, Simon Andrew has been resigned. Director BELL, Jacqueline Anne has been resigned. Director HAMSON, Lynn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAWES, Simon Andrew
Appointed Date: 01 June 2007
59 years old

Resigned Directors

Secretary
A N P SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Secretary
BELL, Jacqueline Anne
Resigned: 16 November 2011
Appointed Date: 09 July 2008
Secretary
BELL, Jacqueline Anne
Resigned: 01 June 2007
Appointed Date: 04 December 2003
Secretary
DAWES, Simon Andrew
Resigned: 09 July 2008
Appointed Date: 01 June 2007
Director
BELL, Jacqueline Anne
Resigned: 01 June 2007
Appointed Date: 04 December 2003
79 years old
Director
HAMSON, Lynn
Resigned: 13 November 2007
Appointed Date: 04 December 2003
65 years old

LYNACK LIMITED Events

19 Jul 2016
Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 19 July 2016
14 Jul 2016
Statement of affairs with form 4.19
14 Jul 2016
Appointment of a voluntary liquidator
14 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-01
21 Jun 2016
Satisfaction of charge 1 in full
...
... and 42 more events
29 Mar 2005
Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005
New secretary appointed
16 Mar 2005
Secretary resigned
09 Mar 2005
Director's particulars changed
04 Dec 2003
Incorporation

LYNACK LIMITED Charges

23 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of fishpool road blidworth…

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