LYNX FISHING LTD

Dissolved on 24 Jul 2017

Address

LYNX FISHING LTD
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(443 companies also use this postcode)

Classification:

Manufacture of sports goods

Non-specialised wholesale trade

Legal Information

Company Registration No.:
07054422
Incorporation Date:
22 Oct 2009
Dissolution Date:
24 Jul 2017
Dissolved after 7 Years
Financial Year End:
31 Dec
Capital:
£100.00 on 19 Nov 2013
For period ending:
31 Dec 2013
Filed on:
8 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2013
Filed on:
19 Nov 2013
Purchase latest return for £4.99

Information correct as of: 13 Aug 2017 - Check for updates

Map


Notices published in the Gazette

6 Feb 2017

LYNX FISHING LTD (Company Number 07054422) Registered office: RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Lynx House, Willowburn Industrial Estate, Alnwick, Northumberland NE66 2PQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 11 April 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 15 October 2015 Office Holder details: Steven Philip Ross, (IP No. 9503) of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Christine M Bone of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7066. Contact details for Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross, Liquidator 31 January 2017 Ag FF110029

2 Nov 2015

LYNX FISHING LTD (Company Number 07054422) Trading Name: Lynx Fishing Previous Name of Company: Salamander Tackle Ltd Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: LYNX House, Willowburn Industrial Estate, Alnwick, NE66 2PQ Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, who have not already proved their debt are required, on or before 26 November 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his 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 before his debt was proved. Date of Appointment: 15 October 2015. Office Holder details: Steven Philip Ross and Ian William Kings (IP Nos. 9503 and 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross, Joint Liquidator 22 October 2015

2 Nov 2015

Company Number: 07054422 Name of Company: LYNX FISHING LTD Trading Name: Lynx Fishing Previous Name of Company: Salamander Tackle Ltd Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: LYNX House, Willowburn Industrial Estate, Alnwick, NE66 2PQ Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 7232. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Date of Appointment: 15 October 2015 By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

31 Dec 2014

LYNX FISHING LTD (Company Number 07054422) Trading Name: Lynx Fishing Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: Lynx House, Willowburn Industrial Estate, Alnwick, NE66 2PQ NOTICE IS HEREBY GIVEN that a meeting of the creditors of the above-named company will be held at Baker Tilly Sunderland, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 14 January 2015 at 2.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN not later than 12.00 noon on 13 January 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the Company should write to Ian William Kings at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN for copies of the Administrators’ Statement of Proposals. Correspondence address & contact details of case manager: Steven Brown of Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Name, address & contact details of Joint Administrators: Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Ian William Kings and Steven Philip Ross, Joint Liquidators 23 December 2014

20 Nov 2014

LYNX FISHING LTD (Company Number 07054422) Nature of Business: Manufacture of sports goods Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Principal trading address: Lynx House, Willowburn Industrial Estate, Alnwick, NE66 2PQ Date of Appointment: 07 November 2014 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503), both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, Tel: 0191 511 5000

Recently Filed Documents - 39 available


Directors and Secretaries

William Germaney
1 Feb 2013 ⇒ Company Dissolved / Closed Director

Previous Company Names

SALAMANDER TACKLE LTD.
Changed 13 Dec 2011

Previous Addresses

TENON HOUSE FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Changed 11 Feb 2015

LYNX HOUSE WILLOWBURN INDUSTRIAL ESTATE
ALNWICK
NORTHUMBERLAND
NE66 2PQ
Changed 26 Nov 2014

UNIT 12 CAWLEDGE BUSINESS PARK
ALNWICK
NORTHUMBERLAND
NE66 2GD
Changed 7 Nov 2012

16 BONDGATE WITHOUT
ALNWICK
ALNWICK
NE66 1PP
UNITED KINGDOM
Changed 24 Oct 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lynx.fishing
www.lynxfishing.org
www.lynxfishing.trade
www.lynxfishing.net
www.lynxfishing.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Apr 2014 4
31 Dec 2012 20 Sep 2013 9
31 Dec 2011 5 Oct 2012 10
31 Oct 2010 24 Mar 2011 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
39 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 23 times in the last few years