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LYNTON UNLIMITED

Learn more about LYNTON UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

LYNTON UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00122413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.06.05
dissolution date: 2012.03.27
last member list: 2011.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.23
documents available: 1

Mortgages:

LLOYDS BANK LTD
MONIES OF DEPOSIT - PART of the property or undertaking has been released and no longer forms part of the charge on 1922.06.30
THE LAW DEBENTURE TRUST CORPORATION PLCAS TRUSTEE FOR THE STOCKHOLDERS
TRUST DEED. - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.07.20
CRUSADER INSURANCE PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1988.09.08
NHE LAW DEBENTURE TRUST CORPORATION PLCE STOCKAS TRUSTEES FOR THE HOLDERS OF THE SAID DEBENTUR
A FIFTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1991.08.29
THE LAW DEBENTURE TRUST CORPORATION
SIXTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1992.07.14
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SEVENTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.10.05
NINTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.02.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TENTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.04.02
PRUDENTIAL ANNUITIES LIMITED
DEED OF ASSIGNMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.12.27
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
ELEVENTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.03.06
CO-OPERATIVE INSURANCE SOCIETY LIMITED
DEED OF RELEASE AND SUBSTITUTION AND DEPOSIT CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.03.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.01
£2.95
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REDUCE ISSUED CAPITAL 11/11/2011
Form type: RES06
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2011.11.22
Form type: RES13
Document description: SHARE PREMIUM CANCELLED/ DIVIDEND £238,934 11/11/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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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 18
Form type: MG04
Date: 2011.09.06
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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
Form type: MG04
Date: 2011.09.06
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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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 23
Form type: MG04
Date: 2011.07.04
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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 21
Form type: MG04
Date: 2011.07.04
£2.95
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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 20
Form type: MG04
Date: 2011.07.04
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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 19
Form type: MG04
Date: 2011.07.04
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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 15
Form type: MG04
Date: 2011.07.04
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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 16
Form type: MG04
Date: 2011.07.04
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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 14
Form type: MG04
Date: 2011.07.04
£2.95
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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
Form type: MG04
Date: 2011.07.04
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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
Form type: MG04
Date: 2011.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHU-MEI OOI
Form type: TM02
Date: 2010.09.02
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/08/2009
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BOYES
Form type: 288b
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED STEPHEN WILKINSON
Form type: 288a
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2009.08.01
£2.95
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ADOPT ARTICLES 16/07/2009
Form type: RES01
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN WELCH
Form type: 288b
Date: 2008.12.10
£2.95
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SECRETARY APPOINTED SHU MEI OOI
Form type: 288a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Form type: 287
Date: 2007.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2006.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12

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Company directors and board members:

JOHN WILLIAM HOLLAND KAYE (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.07.31 - 2012.03.27
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
STEPHEN WILKINSON (dissolve)
Director, HEATHROW PROPERTY DIRECTOR, 2009.07.31 - 2012.03.27
THE COMPASS CENTRE NELSON ROAD HOUNSLOW , MIDDLESEX
TW6 2GW
JOHN GRICE (dissolve)
Secretary, 1992.07.23 - 1993.08.31
39 DERBY ROAD EAST SHEEN , LONDON
SW14 7DU
MARIA BERNADETTE LEWIS (dissolve)
Secretary, 1997.09.16 - 2006.01.16
130 WILTON ROAD , LONDON
SW1V 1LQ
PETER JOHN LOTT (dissolve)
Secretary, 1995.03.01 - 1995.06.15
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
SHU-MEI OOI (dissolve)
Secretary, 2008.11.28 - 2010.08.31
THE COMPASS CENTRE NELSON ROAD HOUNSLOW , MIDDLESEX
TW6 2GW
RACHEL ROWSON (dissolve)
Secretary, 2006.01.16 - 2006.06.01
130 WILTON ROAD , LONDON
SW1V 1LQ
RACHEL ROWSON (dissolve)
Secretary, 1995.06.15 - 1996.01.31
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
RACHEL ROWSON (dissolve)
Secretary, 1993.09.01 - 1995.03.01
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
SUSAN WELCH (dissolve)
Secretary, 2006.06.01 - 2008.11.28
130 WILTON ROAD , LONDON
SW1V 1LQ
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 1996.01.31 - 1997.09.16
25 ELSPETH ROAD BATTERSEA , LONDON
SW11 1DW
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.31 - 2009.07.31
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1994.01.01
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
GEORGE GORDON EDINGTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1999.03.08
7 ST SIMONS AVENUE PUTNEY , LONDON
SW15 6DU
JOHN LEOPOLD EGAN (dissolve)
Director, 1992.07.23 - 1999.03.19
4 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1995.07.14
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
BARRY ERIC KIRK HORRELL (dissolve)
Director, PROJECT DIRECTOR OF A PROPERTY, 2000.04.01 - 2002.01.31
39 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
BARRY ERIC KIRK HORRELL (dissolve)
Director, PROJECT DIRECTOR OF A PROPERTY, 1994.10.19 - 1999.03.19
39 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.18 - 2000.10.01
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1994.01.01
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
MICHAEL MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1999.08.05
35 JUBILEE PLACE , LONDON
SW3 3TD
HOWARD BARRY MORGAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1995.03.01
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
HOWARD BARRY MORGAN (dissolve)
Director, CHARTERED SURVEYOR, 1996.10.29 - 1998.10.31
15 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
SIMON O`DONNELL (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.06 - 1999.03.19
YEW TREE COTTAGE SOPHURST LANE MATFIELD , TONBRIDGE
TN12 7LH, KENT
JOHN O`HALLORAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1999.03.19
3 CHACOMBE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
JOHN O`HALLORAN (dissolve)
Director, CHARTERED SURVEYOR, 1999.04.01 - 2009.07.31
3 CHACOMBE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
BRIAN HUGH RICKETTS (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 1999.03.19
THE TUDORS NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
JONATHAN VEZEY STRONG (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.05 - 1999.02.18
ALDERDEN MANOR SANDHURST , CRANBROOK
TN18 5NR, KENT
JOHN RUSSELL FOTHERINGHAM WALLS (dissolve)
Director, FINANCE DIRECTOR, 1995.07.14 - 1999.03.19
40 IBIS LANE GROVE PARK CHISWICK , LONDON
W4 3UP
JOHN RUSSELL FOTHERINGHAM WALLS (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2002.08.31
40 IBIS LANE GROVE PARK CHISWICK , LONDON
W4 3UP
ANTHONY JOHN WEST (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1997.08.01
5 SCOTT CLOSE , FARNHAM COMMON
SL2 3HT, BUCKINGHAMSHIRE
ADAM DOMINIC PENNANT WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1995.03.01
1D ALBANY STREET , LONDON
NW1 4DT

Companies near to LYNTON UNltd.

Information about the Private Unlimited Company LYNTON UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data