Company Information for LYSBERG LIMITED
CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
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Company Registration Number
04921934
Private Limited Company
Liquidation |
Company Name | |
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LYSBERG LIMITED | |
Legal Registered Office | |
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Other companies in EC2M | |
Company Number | 04921934 | |
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Company ID Number | 04921934 | |
Date formed | 2003-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 24/08/2012 | |
Return next due | 21/09/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-10-13 05:49:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LYSBERG AS | Kalliåsen 10 TJODALYNG 3280 | Active | Company formed on the 2005-01-01 | |
LYSBERG HOLDING AS | Arenfeldts vei 9 NØTTERØY 3120 | Active | Company formed on the 2005-10-17 |
Officer | Role | Date Appointed |
---|---|---|
QAS SECRETARIES LTD |
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ANTHONY ERRALD BOISSELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director | ||
CHRISTOPHER PETER EATON |
Director | ||
STEPHEN JOHN KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART ALTERNATIVE INVESTMENT COMPANY LTD | Director | 2017-03-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
REDFIELD INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1999-06-30 | Active | |
BEST CONNECTION (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2003-05-01 | Active | |
ALSHAFT LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2014-09-30 | |
CONDITA CAPITAL LIMITED | Director | 2014-01-22 | CURRENT | 2012-09-28 | Dissolved 2015-01-13 | |
ART & DESIGN LIMITED | Director | 2014-01-22 | CURRENT | 2010-11-16 | Dissolved 2015-09-01 | |
CORTEX MANAGEMENT LIMITED | Director | 2014-01-15 | CURRENT | 2005-06-16 | Dissolved 2014-09-30 | |
WESTERN SOFTWARE ASSOC. LIMITED | Director | 2013-12-01 | CURRENT | 1998-12-17 | Active | |
GLOBAL HORIZON CAPITAL LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-09-22 | |
VITAESTATE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
SAINCLAIR MEDICOM LIMITED | Director | 2013-09-23 | CURRENT | 1995-10-09 | Active | |
GOTIEB LIMITED | Director | 2013-09-01 | CURRENT | 1998-06-11 | Active | |
EMS EXPORT MANAGEMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1998-02-18 | Active | |
PRIMROSE LANE CONSULTING LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-12 | Dissolved 2017-02-07 | |
PROPERTECH LIMITED | Director | 2011-12-01 | CURRENT | 1998-03-27 | Active - Proposal to Strike off | |
HABBAN LIMITED | Director | 2011-11-07 | CURRENT | 1995-05-01 | Dissolved 2015-02-24 | |
LIEBE TRADING CONSULTANTS LIMITED | Director | 2011-11-07 | CURRENT | 1997-07-17 | Dissolved 2016-02-02 | |
INTERMARKETING CONSULTANTS LIMITED | Director | 2011-11-07 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Director | 2011-11-07 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Director | 2011-11-07 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Director | 2011-11-07 | CURRENT | 1998-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-04 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-04 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-04 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-05 | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM 66 Prescot Street London E1 8NN | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:Court order to remove liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET ALDGATE EAST LONDON E1 8NN | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-18 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE | |
AP04 | Appointment of corporate company secretary Qas Secretaries Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED | |
AR01 | 24/08/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 26/08/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 26/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 10/02/2009 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR, 45/47 CORNHILL, LONDON EC3V 3PD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 06/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-12-04 |
Notices to Creditors | 2014-09-15 |
Appointment of Liquidators | 2014-09-15 |
Meetings of Creditors | 2014-08-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LYSBERG LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LYSBERG LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | LYSBERG LIMITED | Event Date | 2014-12-01 |
Notice is hereby given, pursuant to Rule 4.63A(6) of the Insolvency Rules 1986 (as amended) that a meeting of creditors has been summoned by the Joint Liquidators. The meeting will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS , on 17 December 2014 , at 10.00 am to consider the following resolutions:- That the Joint Liquidators remuneration be agreed on a time costs basis according to time properly spent by them and their staff in their duties in relation to the Liquidation and; That the Joint Liquidators category 2 disbursements be reimbursed in full from the funds available in the Liquidation. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7th Floor , Dashwood House, 69 Old Broad Street, London, EC2M 1QS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Date of Appointment: 5 September 2014. Office Holder details: Paul Higley and Paul Pittman (IP Nos. 11910 and 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. For further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LYSBERG LIMITED | Event Date | 2014-09-09 |
Notice is hereby given that creditors of the Company are required, on or before 10 November 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 5 September 2014. Office Holder Details: Paul Pittman and Paul Higley (IP Nos 13710 and 11910) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. For further details contact: E-mail: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, E-mail: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LYSBERG LIMITED | Event Date | 2014-09-05 |
Paul Pittman and Paul Higley , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: E-mail: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, E-mail: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LYSBERG LIMITED | Event Date | 2014-08-27 |
Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of CBW, 66 Prescot Street, London, E1 8NN , on 05 September 2014 , at 11.00 am. For the purposes of having a full statement of the position of the Companys affairs, together with a list of the creditors of the Company the estimated amount of their claims, laid before them by the MVL Liquidators, and: The nomination of a CVL Liquidator; The appointment of a Liquidation Committee; The release of the MVL Liquidators. Matters to be considered by the Meeting may also include resolutions to fix the CVL Liquidators remuneration and to agree the costs of convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, accompanied by a full statement of account, at the registered offices of the Company, situated at 66 Prescot Street, London, E1 8NN, not later than 12.00 noon on the full working day immediately preceding that of the meeting. For the purposes of voting, a secured creditor is required (unless security will be surrendered) to lodge at Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN , before the meeting, a statement giving particulars of the security, the date when it was given and the value at which it is assessed. During the period before the day on which the creditors meeting is to be held, the MVL Liquidators will furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Office Holder details: John Dickinson and John A G Alexander (IP Nos. 9342 and 5053) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. Further details contact: Tel: 020 7309 3800. | |||
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. |