Dissolved
Dissolved 2014-07-01
Company Information for LILLYHALL ESTATES LIMITED
LONDON, W1D,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | ||
---|---|---|
LILLYHALL ESTATES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03230335 | |
---|---|---|
Date formed | 1996-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 07:35:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD CHARLES BUTCHER |
||
RICHARD EDWARD CHARLES BUTCHER |
||
WILLIAM ANDREW TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STOBART |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
MARTIN RICHARD STEWART |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
EDWARD STOBART |
Director | ||
ROBERT KEITH HUTCHINSON |
Company Secretary | ||
ILLTYD BARRIE THOMAS |
Company Secretary | ||
ILLTYD BARRIE THOMAS |
Director | ||
GRAEME JOHN WHITTAKER |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 2011-12-22 | Dissolved 2018-06-19 | |
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
STOBART AVIATION FINANCE LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
MERSEY BIOENERGY LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
TVFB (2) LIMITED | Director | 1999-02-05 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
STOBART CAPITAL LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
DRAWBAR ENGINEERING LIMITED | Director | 2014-04-10 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
STOBART BARRISTERS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2017-09-05 | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
AHC WESTLINK LIMITED | Director | 2010-09-07 | CURRENT | 1964-03-03 | Dissolved 2017-09-04 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
CARLISLE YOUTH ZONE | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-17 | Active | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 | |
HALLCO 1448 LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-14 | Dissolved 2014-07-01 | |
STOBART AVIATION FINANCE LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
STOBART AIR HOLDINGS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART MOTORSPORT LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2016-02-23 | |
W A DEVELOPMENTS HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-16 | Active | |
TVFB (2) LIMITED | Director | 2004-02-04 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
TVFB (3) LIMITED | Director | 2004-02-04 | CURRENT | 1999-02-02 | Active | |
W.A. DEVELOPMENTS INTERNATIONAL LIMITED | Director | 2002-04-08 | CURRENT | 2001-02-20 | Active | |
XYZ RAIL LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | |
LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 | |
AR01 | 26/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
AR01 | 26/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AA01 | PREVEXT FROM 28/02/2009 TO 28/08/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
288a | SECRETARY APPOINTED TREVOR HOWARTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BRUNTHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as LILLYHALL ESTATES LIMITED are:
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. |