LILLIMAN & COX LIMITED

Company Name
LILLIMAN & COX LIMITED

Legal Registered Office
BELGRAVIA LONDON

Company Number		00997953
Date formed		1970-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-12-06
Type of accounts		DORMANT

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Company Officers of LILLIMAN & COX LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN BRICE	Company Secretary	2015-08-03
STEPHEN JOHN BRICE	Director	2015-08-03
PAUL DEREK OGLE	Director	2009-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN MARK HUMPAGE	Company Secretary	2010-10-04	2015-08-03
BENJAMIN MARK HUMPAGE	Director	2010-10-04	2015-08-03
RUTH CHRISTINE WOOD	Company Secretary	2004-07-13	2010-09-22
JOHN BARRIE JOHNSTONE	Director	2003-06-24	2004-07-30
SIMON SCOTT CLUTSON	Company Secretary	2004-03-12	2004-07-13
SANGAM HUSSAIN	Company Secretary	2003-06-24	2004-03-12
RUTH CHRISTINE WOOD	Company Secretary	2003-05-08	2003-06-24
DAVID BRYANT	Director	2003-05-08	2003-06-24
JOHN BENEDICT ALAN WILLIAMS	Company Secretary	2003-04-06	2003-05-08
MINIT CORPORATE SERVICES LIMITED	Company Secretary	2001-11-29	2003-04-06
MARTIN ALEXANDER SLOOTS	Company Secretary	2001-03-01	2001-11-29
AVTAR SINGH JOHAL	Company Secretary	2000-06-12	2001-05-14
MARTIN HEALY	Director	2000-03-15	2000-10-20
MARTIN HEALY	Company Secretary	2000-05-31	2000-08-30
MICHAEL JOHN BISHOP	Company Secretary	1999-03-09	2000-05-31
MICHAEL JOHN BISHOP	Director	1999-03-09	2000-05-31
GAVIN WILLIAM CHITTICK	Director	1999-05-19	2000-03-31
ERNIE GILBURD	Director	1998-09-23	2000-03-07
LEONARD RICHARD WELLS	Company Secretary	1999-02-01	1999-07-23
MARTIN HEALY	Company Secretary	1999-01-26	1999-07-12
MARTIN HEALY	Director	1999-01-26	1999-07-12
WASSIM KENNETH BEGLEY	Director	1998-07-16	1999-05-19
CHRISTOPHER ROBERT VEITCH	Company Secretary	1998-07-16	1999-01-26
ROBERT CARELESS	Company Secretary	1992-08-28	1998-07-16
JOHN LEONARD AVERY	Director	1998-05-01	1998-07-16
JOHN GORDON WILLIAM DEAN	Director	1996-10-01	1998-07-16
JOHN ELLIS JACKSON	Director	1996-07-31	1998-07-16
BERNARD AMOS HEPHER	Director	1992-08-28	1997-08-29
NEIL GEOFFREY FRASER	Director	1994-08-01	1996-09-30
ALAN GORDON HARVEY COX	Director	1992-08-28	1996-07-31
ELIZABETH FAGAN	Director	1993-11-09	1995-06-14
ROBIN MARTIN BAKER	Director	1992-08-28	1993-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN BRICE	UP FITNESS LIMITED	Director	2018-04-20	CURRENT	2007-06-14	Active
STEPHEN JOHN BRICE	THE NICK MITCHELL FOUNDATION	Director	2018-02-16	CURRENT	2018-02-16	Active - Proposal to Strike off
STEPHEN JOHN BRICE	WORKPLACE DIRECT LIMITED	Director	2015-08-03	CURRENT	2003-02-13	Dissolved 2016-12-06
STEPHEN JOHN BRICE	TOTHILLS DRY CLEANING LIMITED	Director	2015-08-03	CURRENT	1989-10-17	Dissolved 2016-12-06
STEPHEN JOHN BRICE	QUALITY SHIRT SERVICES LIMITED	Director	2015-08-03	CURRENT	1938-06-25	Dissolved 2016-12-06
PAUL DEREK OGLE	PAUL OGLE BUSINESS CONSULTANCY SERVICES LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
PAUL DEREK OGLE	TOTHILLS DRY CLEANING LIMITED	Director	2009-09-09	CURRENT	1989-10-17	Dissolved 2016-12-06
PAUL DEREK OGLE	QUALITY SHIRT SERVICES LIMITED	Director	2009-09-09	CURRENT	1938-06-25	Dissolved 2016-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13	DS01	APPLICATION FOR STRIKING-OFF
2016-08-31	AD02	SAIL ADDRESS CHANGED FROM: LYDIA HOUSE, PUMA COURT, KINGS DRIVE KINGS BUSINESS PARK PRESCOT MERSEYSIDE L34 1PJ
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-01	AR01	29/08/15 FULL LIST
2015-08-03	AP03	SECRETARY APPOINTED MR STEPHEN JOHN BRICE
2015-08-03	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN BRICE
2015-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUMPAGE
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUMPAGE
2015-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-29	AR01	29/08/14 FULL LIST
2014-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29	AR01	29/08/13 FULL LIST
2012-08-29	AR01	29/08/12 FULL LIST
2012-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-31	AR01	29/08/11 FULL LIST
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22	AP01	DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE
2010-10-22	AP03	SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH WOOD
2010-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY RUTH WOOD
2010-09-03	AR01	29/08/10 FULL LIST
2010-09-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-03	AD02	SAIL ADDRESS CREATED
2010-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 28/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009
2009-10-26	AP01	DIRECTOR APPOINTED MR PAUL DEREK OGLE
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MASON
2009-09-01	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-03	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-10	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-05	190	LOCATION OF DEBENTURE REGISTER
2007-09-05	353	LOCATION OF REGISTER OF MEMBERS
2007-07-31	288b	DIRECTOR RESIGNED
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-31	363a	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-28	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-11-27	190	LOCATION OF DEBENTURE REGISTER
2005-11-27	353	LOCATION OF REGISTER OF MEMBERS
2005-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	288a	NEW DIRECTOR APPOINTED
2004-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 27/12/03
2004-09-27	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-10	288b	DIRECTOR RESIGNED
2004-07-26	288a	NEW SECRETARY APPOINTED
2004-07-26	288b	SECRETARY RESIGNED
2004-03-23	288a	NEW SECRETARY APPOINTED
2004-03-23	288b	SECRETARY RESIGNED
2004-01-30	AA	FULL ACCOUNTS MADE UP TO 29/03/03
2003-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-06-30	288a	NEW SECRETARY APPOINTED
2003-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/03 FROM: MILDMAY ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 5EW
2003-06-05	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/12/03
2003-05-29	288a	NEW DIRECTOR APPOINTED
2003-05-29	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96010 - Washing and (dry-)cleaning of textile and fur products

Licences & Regulatory approval

We could not find any licences issued to LILLIMAN & COX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LILLIMAN & COX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2002-03-22	Satisfied	UBS AG
GUARANTEE & DEBENTURE	1997-07-18	Satisfied	BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 LILLIMAN & COX LIMITED

Intangible Assets

Patents

We have not found any records of LILLIMAN & COX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LILLIMAN & COX LIMITED

Trademarks

We have not found any records of LILLIMAN & COX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LILLIMAN & COX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as LILLIMAN & COX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LILLIMAN & COX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LILLIMAN & COX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LILLIMAN & COX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-01-28 23:18:24
Primary Source:	Companies House

Company Overview

Company Officers of LILLIMAN & COX LIMITED

Related Directorships