| Company Name | Lynden Partnership Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300060 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr George Thomas Fleming |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Buchan Road Fraserburgh Aberdeenshire AB43 9WN Scotland |
| LLP Designated Member Name | William Wiseman Jnr |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Castlehill Drive Gardenstown Banffshire AB45 3YG Scotland |
| LLP Member Name | Corinne Fleming |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Buchan Road Fraserburgh Aberdeenshire AB43 9WN Scotland |
| LLP Member Name | Irene Wiseman |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Castlehill Drive Gardenstown Banffshire AB45 3YG Scotland |
| LLP Designated Member Name | Bilsma Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 June 2017) |
| Correspondence Address | 11 Castlehill Drive Gardenstown Aberdeenshire AB45 3YG Scotland |
| LLP Designated Member Name | GTF Fishing Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 June 2017) |
| Correspondence Address | 26 Buchan Road Fraserburgh Aberdeenshire AB43 9WN Scotland |
| LLP Member Name | John Anderson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Queens Road Fraserburgh Aberdeenshire AB43 9PT Scotland |
| LLP Member Name | William Wiseman Senior |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Alexandra Terrace Fraserburgh Aberdeenshire AB43 9PA Scotland |
| LLP Member Name | Elizabeth Wiseman |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2016) |
| Role | Company Director |
| Correspondence Address | 82 Alexandra Terrace Fraserburgh AB43 9PA Scotland |
Location
| Registered Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,725 |
| Cash | £1,127 |
| Current Liabilities | £140,767 |
Accounts
| Latest Accounts | 22 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 April |
Charges
| 27 March 2002 | Delivered on: 3 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or that may become due. Particulars: 64/64TH shares in mv lynden ii. Outstanding |
|---|---|
| 19 March 2002 | Delivered on: 26 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property which is or may be from time to time comprised in the property and undertaking of the LLP. Outstanding |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 11 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 22 April 2016 (6 pages) |
| 12 August 2016 | Termination of appointment of Elizabeth Wiseman as a member on 1 January 2016 (1 page) |
| 12 August 2016 | Previous accounting period extended from 31 December 2015 to 22 April 2016 (1 page) |
| 16 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 25 February 2016 | Annual return made up to 11 February 2016 (8 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 11 February 2014 (8 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 (8 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 (8 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 11 February 2011 (11 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 February 2009 | Annual return made up to 11/02/09 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Annual return made up to 11/02/08 (5 pages) |
| 26 October 2007 | New member appointed (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2007 | New member appointed (1 page) |
| 25 July 2007 | Member resigned (1 page) |
| 12 February 2007 | Annual return made up to 11/02/07 (4 pages) |
| 22 December 2006 | Member resigned (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 March 2006 | New member appointed (1 page) |
| 10 March 2006 | Annual return made up to 11/02/06 (4 pages) |
| 21 February 2006 | Member resigned (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 February 2005 | Annual return made up to 11/02/05 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 March 2004 | Annual return made up to 11/02/04 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 March 2003 | Annual return made up to 11/02/03 (4 pages) |
| 8 November 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 3 April 2002 | Partic of mort/charge * (5 pages) |
| 26 March 2002 | Partic of mort/charge * (6 pages) |
| 11 February 2002 | Incorporation (5 pages) |