LYNTON GREENWOOD (SOUTHPORT) LIMITED

Liquidation (when checked on 25 Nov 2017)

Address

LYNTON GREENWOOD (SOUTHPORT) LIMITED
C/O DUNCAN SHEARD GLASS
45 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
UNITED KINGDOM
PR9 0PG
Phone: 01704 507 772
Fax: 01704 233 090
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
05493741
Incorporation Date:
28 Jun 2005
Financial Year End:
30 Sep
Capital:
£2.00 on 5 Jul 2017
For period ending:
31 Mar 2017
Filed on:
23 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
8 Jul 2016
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Map


Financial Summary

31 Mar 2017 31 Mar 2016 31 Mar 2014
Cash at bank: £12,369 £43,091 £179,980
Debtors: £618,535 £554,602 £209,157
Creditors due within one year: £373,171 £177,690
Total Assets less Current Liabilities: £211,447
Shareholders Funds / Net Worth: £216,318
Full details in: 2017 Accounts 2017 Accounts 2014 Accounts

Notices published in the Gazette

4 Jan 2019

LYNTON GREENWOOD (SOUTHPORT) LIMITED (Company Number 05493741) Registered office: Castle Chambers, 43 Castle Street, Liverpool L2 9TL Principal trading address: 1A Drewitt Crescent, Crossens, Southport PR9 8LR At a GENERAL MEETING of the above-named Company duly convened and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on 21 December 2018, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: • "That the company be wound-up voluntarily" and • "that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL, Tel: 0151 243 1200, (IP No. 9318), be and she is hereby appointed Liquidator for the purpose of such winding-up." Further details contact: Lyn Williams, email lw@dsg.uk.com Tel. 0151 243 1236 DAVID GREENWOOD

4 Jan 2019

Name of Company: LYNTON GREENWOOD (SOUTHPORT) LIMITED Company Number: 05493741 Nature of Business: CONSTRUCTION INSTALLATION Type of Liquidation: MEMBERS Registered office: CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL Principal trading address: 1A DREWITT CRESCENT, CROSSENS, SOUTHPORT PR9 8LR Liquidator: Jean Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Tel No. 0151 243 1200 Office Holder Number: 9318. Date of Appointment: 21 December 2018 By whom Appointed: MEMBERS Further details contact: Lyn Williams, email lw@dsg.uk.com Tel. 0151 243 1236

Recently Filed Documents - 41 available


Directors and Secretaries

David Greenwood
1 Jul 2005 ⇒ Present ( 13 Years ) Company Secretary
1 Jul 2005 ⇒ Present ( 13 Years ) Director
David Greenwood
1 Jul 2005 ⇒ Present ( 13 Years ) Director
Alistair Macdonald
1 Jul 2005 ⇒ Present ( 13 Years ) Director
Alistair Macdonald
1 Jul 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 12 Oct 2005

Previous Addresses

45 HOGHTON STREET
SOUTHPORT
PR9 0PG
Changed 31 Aug 2016


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 23 Oct 2017 7
31 Mar 2016 9 Nov 2016 8
31 Mar 2015 4 Dec 2015 9
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 17 Dec 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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41 other company documents are available

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