Company NameLynfield Supply Services Limited
Company StatusDissolved
Company Number06775123
CategoryPrivate Limited Company
Incorporation Date17 December 2008(15 years, 3 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Gerard Philip Kirby
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Hamilton Street
Birkenhead
Wirral
CH41 5HZ
Wales
Director NameMrs Karen Christine Kirby
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Secretary NameMrs Karen Christine Kirby
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Gerard P. Kirby
60.00%
Ordinary
40 at £1Karen C. Kirby
40.00%
Ordinary

Financials

Year2014
Net Worth£1,358
Cash£2,121
Current Liabilities£1,558

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
4 July 2018Application to strike the company off the register (3 pages)
8 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
10 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014Director's details changed for Mr Gerard Philip Kirby on 17 December 2013 (2 pages)
13 January 2014Director's details changed for Mrs Karen Christine Kirby on 17 December 2013 (2 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 13 January 2014 (1 page)
13 January 2014Secretary's details changed for Mrs Karen Christine Kirby on 17 December 2013 (1 page)
13 January 2014Director's details changed for Mr Gerard Philip Kirby on 17 December 2013 (2 pages)
13 January 2014Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 13 January 2014 (1 page)
13 January 2014Director's details changed for Mrs Karen Christine Kirby on 17 December 2013 (2 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Secretary's details changed for Mrs Karen Christine Kirby on 17 December 2013 (1 page)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 January 2013Director's details changed for Mr Gerard Philip Kirby on 31 August 2012 (2 pages)
11 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013Secretary's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages)
11 January 2013Director's details changed for Mr Gerard Philip Kirby on 31 August 2012 (2 pages)
11 January 2013Secretary's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages)
11 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013Director's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages)
11 January 2013Director's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mr Gerard Philip Kirby on 17 December 2009 (2 pages)
12 January 2010Secretary's details changed for Karen Christine Kirby on 17 December 2009 (1 page)
12 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Karen Christine Kirby on 17 December 2009 (2 pages)
12 January 2010Secretary's details changed for Karen Christine Kirby on 17 December 2009 (1 page)
12 January 2010Director's details changed for Mr Gerard Philip Kirby on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Karen Christine Kirby on 17 December 2009 (2 pages)
17 December 2008Incorporation (12 pages)
17 December 2008Incorporation (12 pages)