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ERNEST LYNCH (BFD) LIMITED

Learn more about ERNEST LYNCH (BFD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH

ERNEST LYNCH (BFD) LIMITED on the map

Company type: Private Limited Company
Company number: 00568912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.13
dissolution date: 2011.11.25
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company ERNEST LYNCH (BFD) LIMITED was a Private Limited Company, registration number 00568912, established in United Kingdom on the 13. July 1956. The company was dissolved. The company was in business for 60 years and 4 months. The company used to be located at 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH. Business of the company ERNEST LYNCH (BFD) LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.25. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.05.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.07

List of company documents:

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Find out more information about ERNEST LYNCH (BFD) LIMITED. Our website makes it possible to view other available documents related to ERNEST LYNCH (BFD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, UNIT 4 COMMERCE COURT, CHALLENGE WAY, BRADFORD, WEST YORKSHIRE, BD8 8NW, UNITED KINGDOM
Form type: AD01
Date: 2010.07.09
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 79 BARNARD ROAD, BRADFORD, WEST YORKSHIRE, BD4 7DX
Form type: 287
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, 5 ELDON PLACE, BRADFORD 1
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.05.10
Child documents:
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
£ IC 5000/3000, 29/11/91, £ SR [email protected]=2000
Form type: 169
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
£2.95
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ALTER MEM AND ARTS 01/08/91
Form type: SRES01
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.02

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Company directors and board members:

ROBERT NEIL STANSFIELD (dissolve)
Secretary, MASTER PLUMBER/COMPANY DIRECTOR, 1992.10.31 - 2011.11.25
21 PENN DRIVE , LIVERSEDGE
WF15 8DB, WEST YORKSHIRE
ROBERT NEIL STANSFIELD (dissolve)
Director, PLUMBING AND HEATING ENGINEER, 1991.11.29 - 2011.11.25
21 PENN DRIVE , LIVERSEDGE
WF15 8DB, WEST YORKSHIRE
JOHN WALTON (dissolve)
Director, PLUMBER, 1991.11.29 - 2011.11.25
34 HIGH STREET , FARSLEY
LS28 5LH, LEEDS
JEAN WINIFRED HARGREAVES (dissolve)
Secretary, 1991.05.31 - 1992.10.31
KIRKLEES 8 ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 7JZ, WEST YORKSHIRE
ROBERT DEARNLEY (dissolve)
Director, PLUMBER, 1991.11.29 - 2007.01.31
60B MOOR VALLEY PARK MILL LANE HAWKSWORTH , LEEDS
LS20 8PG, WEST YORKSHIRE
JEAN WINIFRED HARGREAVES (dissolve)
Director, ADMINISTRATOR, 1991.09.27 - 1991.11.29
KIRKLEES 8 ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 7JZ, WEST YORKSHIRE
STANLEY HARGREAVES (dissolve)
Director, MASTER PLUMBER, 1991.05.31 - 1991.11.29
KIRKLEES 8 ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 7JZ, WEST YORKSHIRE
HORACE KIRKBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1991.09.27
1 ROUNDWOOD ROAD BAILDON , SHIPLEY
BD17 7JZ, WEST YORKSHIRE

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Information about the Private Limited Company ERNEST LYNCH (BFD) LIMITED 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: 2016.05.17. Reload the data