LLYN SPORTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 02782200
Status Liquidation
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 24 Gaol Street Pwllheli Gwynedd LL53 5DB to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 18 November 2016; Statement of affairs with form 4.19. The most likely internet sites of LLYN SPORTS LIMITED are www.llynsports.co.uk, and www.llyn-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llyn Sports Limited is a Private Limited Company. The company registration number is 02782200. Llyn Sports Limited has been working since 21 January 1993. The present status of the company is Liquidation. The registered address of Llyn Sports Limited is Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9ag. . JONES, Jennifer is a Director of the company. JONES, Timothy Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Derek Jeffery has been resigned. Director JONES, Derek Jeffery has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
JONES, Jennifer
Appointed Date: 01 February 1993
77 years old

Director
JONES, Timothy Mark
Appointed Date: 01 February 1993
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 21 January 1993

Secretary
JONES, Derek Jeffery
Resigned: 04 March 2012
Appointed Date: 01 February 1993

Director
JONES, Derek Jeffery
Resigned: 04 March 2012
Appointed Date: 01 February 1993
80 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 21 January 1993

LLYN SPORTS LIMITED Events

05 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2016
Registered office address changed from 24 Gaol Street Pwllheli Gwynedd LL53 5DB to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 18 November 2016
17 Nov 2016
Statement of affairs with form 4.19
17 Nov 2016
Appointment of a voluntary liquidator
17 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08

...
... and 58 more events
10 Feb 1993
Director resigned;new director appointed

10 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

10 Feb 1993
Registered office changed on 10/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

10 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jan 1993
Incorporation

LLYN SPORTS LIMITED Charges

21 March 1996
Legal charge
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 high street pothmadog gwynedd t/n-WA578268.
15 December 1995
Debenture
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…