Dissolved
Dissolved 2018-03-07
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Home > England & Wales Companies > S LYALL & CO LIMITED
Company Information for S LYALL & CO LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
 04982600 Private Limited Company
Dissolved 2018-03-07 |
Company Overview
About S Lyall & Co Ltd
S LYALL & CO LIMITED was founded on 2003-12-02 and had its registered office in Reading. The company was dissolved on the 2018-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| S LYALL & CO LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 04982600 | |
|---|---|---|
| Date formed | 2003-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-03-07 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-03-13 13:47:14 |
| Companies House |
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Company Officers of S LYALL & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SATPAL KAUR LYALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL RICHARD GEORGE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVERSPRUCE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 17 HARWOOD GARDENS OLD WINDSOR WINDSOR BERKSHIRE SL4 2LJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/13 FULL LIST | |
| AR01 | 02/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GEORGE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to S LYALL & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-02 |
| Resolutions for Winding-up | 2017-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against S LYALL & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S LYALL & CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 LYALL & CO LIMITED
Intangible Assets
Patents
We have not found any records of S LYALL & CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S LYALL & CO LIMITED
Income
Government Income
We have not found government income sources for S LYALL & CO 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 (69201 - Accounting and auditing activities) as S LYALL & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S LYALL & CO 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | S LYALL & CO LIMITED | Event Date | 2017-02-17 |
| Matthew John Waghorn , (IP No. 009432) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting: Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or on 0118 951 2131 Ag FF113435 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | S LYALL & CO LIMITED | Event Date | 2017-02-17 |
| At a general meeting of the members of the above named Company, duly convened and held at Dawes Court House, Dawes Court, High Street, Esher, Surrey, KT10 9QD on 17 February 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Matthew John Waghorn , (IP No. 009432) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting: Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or on 0118 951 2131 Ag FF113435 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S LYALL & CO 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 S LYALL & CO 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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