LYNN Homes (Blackpool) Limited

Company Name	LYNN Homes (Blackpool) Limited
Company Status	Dissolved
Company Number	00311176
Category	Private Limited Company
Incorporation Date	4 March 1936(88 years, 2 months ago)
Dissolution Date	12 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Susan Elaine Lynn
Nationality	British
Status	Closed
Appointed	04 August 2007(71 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 March 2023)
Role	Company Director
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester Lancashire M25 9PN

Director Name	Susan Elaine Lynn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2015(78 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 March 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester M25 9PN

Director Name	Mrs Anne Ethel Lynn
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(55 years, 4 months after company formation)
Appointment Duration	16 years (resigned 04 August 2007)
Role	Company Director
Correspondence Address	14 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Mr Eric Jack Lynn
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	14 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Secretary Name	Mr Eric Jack Lynn
Nationality	British
Status	Resigned
Appointed	18 July 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	14 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Alan Bryan Lynn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(60 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 29 September 2018)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester Lancashire M25 9PN

Secretary Name	Alan Bryan Lynn
Nationality	British
Status	Resigned
Appointed	23 April 1996(60 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 August 2007)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Butt Hill Avenue Prestwich Manchester Lancashire M25 9PN

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £0.05	Executors Of Alan Bryan Lynn 7.50% B
15 at £0.05	Trustees Of Abbie Dawn Kohanzad 37.50% A
8 at £0.05	Trustees Of Sarah Jayne Cuckill & Trustees Of Mark Andrew Cuckill 20.00% C
1 at £0.05	A. Cuckill & S.j. Cuckill 2.50% C
1 at £0.05	Sarah Jayne Cuckill 2.50% B
6 at £0.05	Abbie Dawn Kohanzad 15.00% C
6 at £0.05	Kerry Dee Freedman 15.00% C

Financials

Year	2014
Net Worth	£885,850
Cash	£52,463
Current Liabilities	£41,547

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

29 January 1938	Delivered on: 3 February 1938 Satisfied on: 20 June 2013 Persons entitled: House & Mill Co LTD Classification: Further charge Secured details: 1916-2-6 furthur advances. Particulars: Land and 66 houses in charlestown road, moston avenue, fay avenue, elaine avenue moston manchester. Fully Satisfied
27 January 1938	Delivered on: 3 February 1938 Satisfied on: 20 June 2013 Persons entitled: House & Mills Co LTD Classification: Mortgage Secured details: 15000 & further advances. Particulars: Land and 66 houses in charlestown road, mauton avenue, fay avenue, elaine avenuemoston, manchester. Fully Satisfied
29 January 1938	Delivered on: 3 February 1938 Satisfied on: 20 June 2013 Persons entitled: House & Mill Co LTD Classification: Further charge Secured details: 2280 & further advances. Particulars: Land with 56 houses therein clayton & droyleden manchester. Fully Satisfied
27 January 1938	Delivered on: 3 February 1938 Satisfied on: 20 June 2013 Persons entitled: House & Mills Co LTD Classification: Mortgage Secured details: 12000 and further advances. Particulars: Land with 56 houses therein clayton and droyleden manchester. Fully Satisfied
29 January 1938	Delivered on: 3 February 1938 Satisfied on: 20 June 2013 Persons entitled: House & Mills Co LTD Classification: Further charge Secured details: 3690 & further advances. Particulars: Land and 38 houses thereon st margarets rd new marston manchester. Fully Satisfied
3 November 1937	Delivered on: 4 November 1937 Satisfied on: 20 June 2013 Persons entitled: Middleton & Tonge Co-Operative Land & Building Society Classification: Further charge Secured details: 4760 & further advances. Particulars: Three pieces of land of woodlands rd cheetham hill manchester containing 10.812-9728 & 7079 sq yd inch 92 messuages or houses now erected or to be erected thereon. Fully Satisfied
11 August 1937	Delivered on: 19 August 1937 Satisfied on: 20 June 2013 Persons entitled: Middleton & Tonge Co Operative Land & Building Society LTD Classification: Further charge Secured details: 600 & further advances. Particulars: 3 pieces of land at cheetham hill manchester containing 10812, 9728 & 7079 sq. Yds together with 92 houses now erected or to be erected thereon. Fully Satisfied
2 June 1937	Delivered on: 11 June 1937 Satisfied on: 20 June 2013 Persons entitled: Middleton & Tonge Co-Operatives Land & Building Society LTD Classification: Further charge Secured details: 5000 and further advances. Particulars: Three pieces of land situtate in cheetham hill in the city of manchester containing 10,812.9728 and 7079 sq yards respectively together with the 92 messurings on dwelling lounge erected on the course of erection thereon. Fully Satisfied
24 March 1958	Delivered on: 3 April 1958 Satisfied on: 20 June 2013 Persons entitled: House and Mill Building Society Classification: Further charge Secured details: 1000 and any further advances. Particulars: Two plots of land situate in clayton and droyleden manchester with dwellinghouses and premises erected thereon. Title no P.167253. Fully Satisfied
9 February 1945	Delivered on: 13 February 1945 Satisfied on: 26 June 2013 Persons entitled: The Middleton & Tonge Co-Op Land & Bldg Socy Classification: Charge Secured details: 2616/14/9 and further advances. Particulars: 34 homes erected on chaltham hill manchester. Fully Satisfied
30 September 1938	Delivered on: 7 October 1938 Satisfied on: 20 June 2013 Persons entitled: House & Mill Co LTD Classification: Further charge Secured details: 73317/6 and further advances. Particulars: Plot of land situate at charlestown land moston manchester with 66 houses erected or to be erected thereon. Fully Satisfied
23 April 1937	Delivered on: 24 April 1937 Satisfied on: 20 June 2013 Persons entitled: Middleton & Tonge Co-Operative Land & Building Society LTD Classification: Mortgage Secured details: 9000 & further advances. Particulars: 3 pieces land & 92 houses thereon, woodlands rd cheethams hill manchester. Fully Satisfied

Filing History

14 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (2 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
20 October 2016	Confirmation statement made on 18 July 2016 with updates (10 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
3 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (15 pages)
11 June 2015	Appointment of Susan Elaine Lynn as a director on 4 February 2015 (3 pages)
11 June 2015	Appointment of Susan Elaine Lynn as a director on 4 February 2015 (3 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (17 pages)
13 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (14 pages)
26 June 2013	Satisfaction of charge 11 in full (5 pages)
20 June 2013	Satisfaction of charge 5 in full (5 pages)
20 June 2013	Satisfaction of charge 1 in full (5 pages)
20 June 2013	Satisfaction of charge 6 in full (5 pages)
20 June 2013	Satisfaction of charge 12 in full (5 pages)
20 June 2013	Satisfaction of charge 2 in full (5 pages)
20 June 2013	Satisfaction of charge 7 in full (5 pages)
20 June 2013	Satisfaction of charge 9 in full (3 pages)
20 June 2013	Satisfaction of charge 10 in full (5 pages)
20 June 2013	Satisfaction of charge 8 in full (5 pages)
20 June 2013	Satisfaction of charge 3 in full (6 pages)
20 June 2013	Satisfaction of charge 4 in full (5 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
27 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (14 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
2 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
2 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
15 March 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
26 November 2009	Resolutions RES13 ‐ Disapp art 14 27/09/2009 (1 page)
4 August 2009	Return made up to 18/07/09; full list of members (7 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2009	Registered office changed on 06/01/2009 from baker tilly 2ND floor brazennose house, brazennose street manchester M2 5BL (1 page)
11 August 2008	Return made up to 18/07/08; full list of members (7 pages)
23 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
13 September 2007	Return made up to 18/07/07; full list of members (7 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 October 2006	Return made up to 18/07/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
12 September 2005	Return made up to 18/07/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 July 2004	Return made up to 18/07/04; full list of members (8 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 September 2003	Return made up to 18/07/03; full list of members (8 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2002	Return made up to 18/07/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 September 2001	Return made up to 18/07/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
26 July 2000	Return made up to 18/07/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
19 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
10 September 1999	Registered office changed on 10/09/99 from: 7TH floor peter house oxford street manchester M1JAB (1 page)
5 August 1999	Return made up to 18/07/99; no change of members (4 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
25 July 1998	Return made up to 18/07/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
8 September 1997	Return made up to 18/07/97; full list of members (6 pages)
26 November 1996	S-div 08/11/96 (1 page)
26 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
25 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
18 July 1996	Return made up to 18/07/96; no change of members (4 pages)
23 May 1996	S-div 12/05/96 (1 page)
16 May 1996	New secretary appointed;new director appointed (1 page)
16 May 1996	Secretary resigned;director resigned (2 pages)
1 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
1 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
20 July 1995	Return made up to 18/07/95; no change of members (4 pages)
4 March 1936	Incorporation (19 pages)

LYNN Homes (Blackpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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