Active
Company Information for S.LYLES, SONS, & CO., LIMITED
BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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S.LYLES, SONS, & CO., LIMITED | |
Legal Registered Office | |
BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE LEEDS LS11 5RU Other companies in LS11 | |
Company Number | 00120255 | |
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Company ID Number | 00120255 | |
Date formed | 1912-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2008 | |
Account next due | 03/04/2010 | |
Latest return | 20/10/2008 | |
Return next due | 17/11/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 10:23:43 |
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Officer | Role | Date Appointed |
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WILLIAM AINSWORTH |
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DAVID LAURENCE COOK |
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WILLIAM AINSWORTH |
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DAVID LAURENCE COOK |
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ALI MOHAMMED HASAN |
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HOWARD CHARLES ALFRED ROBINSON |
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PAUL ROGERS |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM EDWIN GARBUTT |
Director | ||
JANE HODGSON |
Company Secretary | ||
DOUGLAS RODERICK SMITH |
Company Secretary | ||
DOUGLAS RODERICK SMITH |
Director | ||
NIGEL DAVID TRAVIS |
Director | ||
STEPHEN FREDERICK AUSTIN |
Director | ||
DAVID WATSON |
Director | ||
JOHN ROGER DUFTON |
Director | ||
JOHN LYLES |
Director | ||
STEPHEN LESLIE BETTS |
Director | ||
PAUL GRAHAM ROGAN |
Director | ||
COLIN KNEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOLLY POINT PLC | Company Secretary | 1999-09-06 | CURRENT | 1999-07-23 | Liquidation | |
JOLLY POINT PLC | Director | 1999-09-06 | CURRENT | 1999-07-23 | Liquidation | |
JOLLY POINT PLC | Director | 1999-09-06 | CURRENT | 1999-07-23 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE COOK | ||
Termination of appointment of David Laurence Cook on 2009-08-31 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2011-07-06 | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report to 2011-01-13 | |
2.24B | Administrator's progress report to 2010-07-13 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2010-07-13 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2010-01-13 | |
2.23B | Result of meeting of creditors | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 15/07/2009 from calder bank mills calder bank road dewsbury yorkshire WF12 9QW | |
363a | Return made up to 20/10/08; full list of members | |
288b | APPOINTMENT TERMINATE, SECRETARY JANE HODGSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM GARBUTT | |
288a | SECRETARY APPOINTED DAVID COOK | |
288a | DIRECTOR APPOINTED DAVID COOK | |
288a | New secretary appointed | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: JILLING ING MILLS EALSHEATON DEWSBURY WEST YORKSHIRE WF12 8LX | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/02/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-10-01 |
Meetings of Creditors | 2009-09-21 |
Appointment of Administrators | 2009-07-21 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF CHATTELS | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CRENTRAL PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.LYLES, SONS, & CO., LIMITED
The top companies supplying to UK government with the same SIC code (1712 - Prepare & spin woollen-type fibres) as S.LYLES, SONS, & CO., LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | S.LYLES, SONS, & CO., LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | S. LYLES SONS & CO LIMITED | Event Date | 2009-07-14 |
In the Leeds District Registry County Court case number 1923 Francis Graham Newton and Toby Scott Underwood (IP Nos 9310 and 9270 ) both of BDO Stoy Hayward LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : Joint Administrators | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | S. LYLES SONS & CO LIMITED | Event Date | 1970-01-01 |
In administration NOTICE IS HEREBY GIVEN pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at the offices of BDO Stoy Hayward LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 21 September 2009 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 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. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators not later than 12.00 hrs on 18 September 2009 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 and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. Francis Graham Newton Joint Administrator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |