Liquidation
Company Information for LILLYWHITE'S SERVICES LIMITED
HILLS JARRETT, GAINSBOROUGH HOUSE, SHEERING, LOWER R, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LILLYWHITE'S SERVICES LIMITED | |
Legal Registered Office | |
HILLS JARRETT GAINSBOROUGH HOUSE, SHEERING LOWER R, SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG Other companies in CM21 | |
Company Number | 03909409 | |
---|---|---|
Company ID Number | 03909409 | |
Date formed | 2000-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 19/01/2009 | |
Return next due | 16/02/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-11-06 10:32:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HILLS JARRETT LLTD |
||
ANGELA HAZEL WILSON |
||
HAYLEY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAC WILSON |
Director | ||
ANGELA HAZEL WILSON |
Company Secretary | ||
ANTHONY CALVERT LILLYWHITE |
Director | ||
GINA GOODCHILD |
Company Secretary | ||
GINA GOODCHILD |
Director | ||
HAYLEY WILSON |
Company Secretary | ||
DONNA BERESFORD |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/01/09; full list of members | |
288c | Director's change of particulars / angela wilson / 01/01/2009 | |
288b | Appointment terminated director zac wilson | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/01/08; full list of members | |
288a | DIRECTOR APPOINTED HAYLEY WILSON | |
288a | DIRECTOR APPOINTED ZAC WILSON | |
363a | Return made up to 19/01/07; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
288b | Director resigned | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/01/06; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/01/05; full list of members | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | Accounting reference date shortened from 31/01/04 to 31/12/03 | |
363s | Return made up to 19/01/04; full list of members; amend | |
363s | Return made up to 19/01/04; full list of members | |
AA | 31/01/03 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LILLYWHITES TRANSPORT LIMITED CERTIFICATE ISSUED ON 04/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-06-07 |
Proposal to Strike Off | 2010-05-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as LILLYWHITE'S SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LILLYWHITE'S SERVICES LIMITED | Event Date | 2010-05-25 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | LILLYWHITE’S SERVICES LIMITED | Event Date | 2010-05-19 |
In the High Court Of Justice case number 002685 Principal Trading Address: Hills Jarrett, Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG A Hannon, 2nd Floor, Abbeygate House, 164-167 East Road, Cambridge, CB1 1DB. Tel 01223 342280, Email Cambridge.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 19 May 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LILLYWHITE’S SERVICES LIMITED | Event Date | 2010-03-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 2685 A Petition to wind up the above-named Company, Registration Number 3909409, of Hills Jarrett, Gainsborough House, Sheering, Lower R, Sawbridgeworth, Hertfordshire CM21 9RG , presented on 29 March 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1469740/37/W/LC.) : | |||
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. |