| Company Name | Lynwood Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01068309 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1972(51 years, 8 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Lyndale Licenced Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Daniel Robert Burgess |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(19 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood Lodge 15 Bennett Road Crumpsall Manchester Lancashire M8 5FA |
| Director Name | Ellen Lynne Burgess |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(19 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 15 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood Lodge 15 Bennett Road Crumpsall Manchester M8 5FA |
| Secretary Name | Ellen Lynne Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1995(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood Lodge 15 Bennett Road Crumpsall Manchester M8 5FA |
| Director Name | Mr Leopold Samuel Smythe |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 August 2000) |
| Role | Co Director |
| Correspondence Address | 75 Melton Road Crumpsall Manchester Lancashire M8 4HR |
| Director Name | Mary Smythe |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(19 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 December 1992) |
| Role | Co Secretary |
| Correspondence Address | 49 Heywood Court Middleton Manchester Lancashire M24 4RQ |
| Secretary Name | Mary Smythe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 December 1995) |
| Role | Company Director |
| Correspondence Address | 49 Heywood Court Middleton Manchester Lancashire M24 4RQ |
Location
| Registered Address | Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 95 at £1 | Ellen Lynne Burgess 95.00% Ordinary |
|---|---|
| 5 at £1 | Daniel Robert Burgess 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,795 |
| Cash | £333 |
| Current Liabilities | £30,295 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 August 2010 | Director's details changed for Ellen Lynne Burgess on 15 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Daniel Robert Burgess on 15 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Daniel Robert Burgess on 15 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Ellen Lynne Burgess on 15 July 2010 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 January 2009 | Return made up to 15/07/08; no change of members (4 pages) |
| 30 January 2009 | Return made up to 15/07/08; no change of members (4 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 31 July 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 31 July 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 5 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 15/07/05; full list of members
|
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 15/07/04; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 3 September 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 3 September 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 14 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 August 2000 | Return made up to 15/07/00; full list of members
|
| 10 September 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 August 1998 | Return made up to 15/07/98; no change of members (5 pages) |
| 3 August 1998 | Return made up to 15/07/98; no change of members (5 pages) |
| 22 September 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 22 September 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 25 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 21 August 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 15/07/95; no change of members (4 pages) |