LINYUEN LTD - Retail sale of computers, peripheral units and software in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Linyuen Ltd

LINYUEN LTD was founded on 2007-09-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Linyuen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

LINYUEN LTD

Legal Registered Office

The Chancery
58 Spring Gardens
Manchester
M2 1EW
Other companies in PL27

Previous Names

DCS SYSTEMS LIMITED

18/06/2015

Filing Information

Company Number		06367552
Company ID Number		06367552
Date formed		2007-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-10-31
Account next due		31/07/2017
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-08-16 11:57:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINYUEN LTD

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Company Officers of LINYUEN LTD

Current Directors

Officer	Role	Date Appointed
CATRIONA NELSON	Company Secretary	2007-09-11
MARK NELSON	Director	2007-09-11

More director information

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
2023-08-16		Final Gazette dissolved via compulsory strike-off
2023-05-16		Voluntary liquidation. Notice of members return of final meeting
2021-07-22	600	Appointment of a voluntary liquidator
2021-07-22	LIQ10	Removal of liquidator by court order
2021-03-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-06
2018-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-06
2017-05-16	4.68	Liquidators' statement of receipts and payments to 2017-03-06
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/16 FROM Alexander & Co Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge PL27 6HB
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	4.70	DECLARATION OF SOLVENCY
2016-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	4.70	DECLARATION OF SOLVENCY
2016-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-06	AA01	Previous accounting period extended from 30/04/15 TO 31/10/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-22	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-06-18	RES15	CHANGE OF NAME 15/06/2015
2015-06-18	CERTNM	Company name changed dcs systems LIMITED\certificate issued on 18/06/15
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-29	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AAMD	Amended accounts made up to 2011-10-31
2012-10-09	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR KATRIONA OGG on 2011-09-17
2012-07-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AA01	Previous accounting period shortened from 31/10/12 TO 30/04/12
2011-09-27	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	Director's details changed for Mark Nelson on 2010-09-11
2010-07-01	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-11	88(2)	CAPITALS NOT ROLLED UP
2007-10-05	225	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08
2007-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LINYUEN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-14
Appointment of Liquidators	2016-03-14
Resolutions for Winding-up	2016-03-14

Fines / Sanctions

No fines or sanctions have been issued against LINYUEN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LINYUEN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	6

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors

Creditors Due Within One Year	2013-04-30	£ 928,809
Creditors Due Within One Year	2012-04-30	£ 337,917
Creditors Due Within One Year	2012-04-30	£ 337,917
Creditors Due Within One Year	2011-10-31	£ 697,737
Provisions For Liabilities Charges	2013-04-30	£ 4,979
Provisions For Liabilities Charges	2012-04-30	£ 4,812
Provisions For Liabilities Charges	2012-04-30	£ 4,812
Provisions For Liabilities Charges	2011-10-31	£ 4,342

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-10-31

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 LINYUEN LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 2,000
Called Up Share Capital	2012-04-30	£ 2,000
Called Up Share Capital	2012-04-30	£ 2,000
Called Up Share Capital	2011-10-31	£ 2,000
Cash Bank In Hand	2013-04-30	£ 970,790
Cash Bank In Hand	2012-04-30	£ 556,345
Cash Bank In Hand	2012-04-30	£ 556,345
Cash Bank In Hand	2011-10-31	£ 747,600
Current Assets	2013-04-30	£ 2,222,059
Current Assets	2012-04-30	£ 1,348,307
Current Assets	2012-04-30	£ 1,030,741
Current Assets	2011-10-31	£ 1,373,371
Debtors	2013-04-30	£ 986,760
Debtors	2012-04-30	£ 522,777
Debtors	2012-04-30	£ 205,211
Debtors	2011-10-31	£ 346,754
Fixed Assets	2013-04-30	£ 284,771
Fixed Assets	2012-04-30	£ 302,017
Fixed Assets	2012-04-30	£ 619,583
Fixed Assets	2011-10-31	£ 502,069
Shareholder Funds	2013-04-30	£ 1,573,042
Shareholder Funds	2012-04-30	£ 1,307,595
Shareholder Funds	2012-04-30	£ 1,307,595
Shareholder Funds	2011-10-31	£ 1,173,361
Stocks Inventory	2013-04-30	£ 264,509
Stocks Inventory	2012-04-30	£ 269,185
Stocks Inventory	2012-04-30	£ 269,185
Stocks Inventory	2011-10-31	£ 279,017
Tangible Fixed Assets	2013-04-30	£ 25,946
Tangible Fixed Assets	2012-04-30	£ 25,342
Tangible Fixed Assets	2012-04-30	£ 25,342
Tangible Fixed Assets	2011-10-31	£ 22,693

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINYUEN LTD registering or being granted any patents

Domain Names

LINYUEN LTD owns 5 domain names.

bikecameras.co.uk road-hawk.co.uk roadhawk.co.uk dogcam.co.uk fastfilms.co.uk

Trademarks

We have not found any records of LINYUEN LTD registering or being granted any trademarks

Income

Government Income

Government spend with LINYUEN LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Gateshead Council	2014-11-26	GBP £2,856	Furn, Equip & Mats
Gateshead Council	2014-08-20	GBP £3,425	Furn, Equip & Mats
Leeds City Council	2014-01-15	GBP £39	Swimming Bath Charges
Leeds City Council	2013-10-24	GBP £1,592	Swimming Bath Charges
Warwickshire County Council	2012-05-23	GBP £952	Equipment
Wirral Borough Council	2012-04-26	GBP £5,461	Equipment, Furniture & Materials
Warwickshire County Council	2012-04-19	GBP £1,334	Equipment
Lincoln City Council	2012-02-07	GBP £463
Gateshead Council	2011-11-18	GBP £504	Furn, Equip & Mats
Gateshead Council	2011-09-26	GBP £1,992	Furn, Equip & Mats
Gateshead Council	2011-06-03	GBP £504
Gateshead Council	2011-02-14	GBP £7,325
Wealden District Council	2010-07-15	GBP £852	contact martin ashdown

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LINYUEN LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LINYUEN LTD	Event Date	2016-03-07
I, Philip Duffy of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW give notice that I was appointed joint liquidator of the above named company on 7 March 2016 by a resolution of the member. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 05 April 2016 to prove their debts by sending to the undersigned Philip Duffy of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 07 March 2016 Office Holder details: Philip Duffy , (IP No. 9253) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: Alison Phillips, Email Alison.phillips@duffandphelps.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINYUEN LTD	Event Date	2016-03-07
Philip Duffy , (IP No. 9253) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: Alison Phillips, Email Alison.phillips@duffandphelps.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LINYUEN LTD	Event Date	2016-03-07
I, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 07 March 2016 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Duffy , (IP No. 9253) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Company. For further details contact: Alison Phillips, Email Alison.phillips@duffandphelps.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINYUEN LTD 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 LINYUEN LTD 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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