Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > LYNDALE HOMES LIMITED
Company Information for LYNDALE HOMES LIMITED
BISHOP'S STORTFORD, HERTFORDSHIRE, CM23,
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Company Registration Number
 03469013 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Lyndale Homes Ltd
LYNDALE HOMES LIMITED was founded on 1997-11-19 and had its registered office in Bishop's Stortford. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LYNDALE HOMES LIMITED | ||
| Legal Registered Office | ||
| BISHOP'S STORTFORD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03469013 | |
|---|---|---|
| Date formed | 1997-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 22:21:27 |
| Companies House |
|
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Companies with same name LYNDALE HOMES LIMITED
The following companies were found which have the same name as LYNDALE HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LYNDALE HOMES PTY. LTD. | VIC 3016 | Active | Company formed on the 1987-10-12 |
Company Officers of LYNDALE HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM NICHOLAS DICKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIANCARLO GALLIA |
Director | ||
WILLIAM IAN DICKINSON |
Director | ||
ELIZABETH NICHOLSON |
Company Secretary | ||
STEVEN STEWART ALBINSON |
Director | ||
WILLIAM NICHOLAS DICKINSON |
Director | ||
DAVID DAISLEY DURLING |
Director | ||
NORMAN GEORGE HOWSON |
Director | ||
GAIL MARGARET KITCHEN |
Director | ||
WILLIAM IAN DICKINSON |
Company Secretary | ||
NICHOLAS GERALD PARSON |
Director | ||
WILLIAM JAMES THOMAS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DICKINSON & GALLOP LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| THE THREE HORSESHOES PUB LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-25 | Active | |
| MEADOWMEWS MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 1998-02-11 | Active | |
| MANAGEMENT SERVICES TO HOTELS LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-01 | Active | |
| CONGHAM HALL LIMITED | Director | 2012-03-08 | CURRENT | 2011-11-30 | Active | |
| CONGHAM HOTELS LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
| LYNDALE PARK LIMITED | Director | 2011-11-01 | CURRENT | 2006-03-01 | Dissolved 2013-08-20 | |
| LYNDALE VIEW LIMITED | Director | 2011-11-01 | CURRENT | 2004-09-01 | Dissolved 2016-02-16 | |
| MUNTON & BRYON HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 1970-09-08 | Dissolved 2016-08-23 | |
| 15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED | Director | 2009-08-01 | CURRENT | 2008-01-16 | Active | |
| LYNDALE COURT LIMITED | Director | 2008-02-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
| FOUR WINDS RESORTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 19/11/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO GALLIA | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM GRANGE HOUSE GRANGE LANE WINSFORD CHESHIRE CW7 2BP | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKINSON | |
| AP01 | DIRECTOR APPOINTED WILLIAM NICHOLAS DICKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH NICHOLSON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 19/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALBINSON | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 23/11/2009 | |
| RES13 | RE CONVERSION 23/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 1000000 | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO GALLIA / 30/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DICKINSON | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 29/02/2008 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LYNDALE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LYNDALE HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNDALE HOMES LIMITED
Intangible Assets
Patents
We have not found any records of LYNDALE HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYNDALE HOMES LIMITED
Income
Government Income
We have not found government income sources for LYNDALE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYNDALE HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYNDALE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNDALE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYNDALE HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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