Company Information for A & G LYFORD LIMITED
7 ST PETERSGATE, STOCKPORT, SK1 1EB,
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Company Registration Number
06879217
Private Limited Company
Liquidation |
Company Name | |
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A & G LYFORD LIMITED | |
Legal Registered Office | |
7 ST PETERSGATE STOCKPORT SK1 1EB Other companies in ST13 | |
Company Number | 06879217 | |
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Company ID Number | 06879217 | |
Date formed | 2009-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 26/07/2017 | |
Account next due | 26/04/2019 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 16:58:07 |
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Registered address | Last known status | Formation date | ||
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A & G LYFORD LIMITED | Unknown |
Officer | Role | Date Appointed |
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ALAN FRANCIS LYFORD |
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ALAN FRANCIS LYFORD |
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GILLIAN MARY LYFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 37 Derby Street Leek Staffordshire ST13 6HU | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 26/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/07/17 TO 26/07/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | 27/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/07/16 TO 27/07/16 | |
AA | 28/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/07/15 TO 28/07/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/07/15 TO 29/07/15 | |
AA | 30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Francis Lyford on 2015-04-24 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Mary Lyford on 2014-05-08 | |
CH01 | Director's details changed for Alan Francis Lyford on 2014-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN FRANCIS LYFORD on 2014-05-08 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 FULL LIST | |
AR01 | 16/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
288a | DIRECTOR APPOINTED ALAN FRANCIS LYFORD | |
288a | DIRECTOR APPOINTED GILLIAN MARY LYFORD | |
288a | SECRETARY APPOINTED ALAN FRANCIS LYFORD | |
225 | CURREXT FROM 30/04/2010 TO 31/07/2010 | |
88(2) | AD 16/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-10-22 |
Resolution | 2018-10-22 |
Meetings of Creditors | 2018-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities
Creditors Due After One Year | 2013-07-31 | £ 39,253 |
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Creditors Due After One Year | 2012-07-31 | £ 45,482 |
Creditors Due Within One Year | 2013-07-31 | £ 34,973 |
Creditors Due Within One Year | 2012-07-31 | £ 52,980 |
Creditors and other liabilities
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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 A & G LYFORD LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 3,143 |
Cash Bank In Hand | 2012-07-31 | £ 24,720 |
Current Assets | 2013-07-31 | £ 25,612 |
Current Assets | 2012-07-31 | £ 49,637 |
Debtors | 2013-07-31 | £ 5,209 |
Debtors | 2012-07-31 | £ 5,212 |
Fixed Assets | 2013-07-31 | £ 53,400 |
Fixed Assets | 2012-07-31 | £ 62,550 |
Shareholder Funds | 2013-07-31 | £ 4,786 |
Shareholder Funds | 2012-07-31 | £ 13,725 |
Stocks Inventory | 2013-07-31 | £ 17,260 |
Stocks Inventory | 2012-07-31 | £ 19,705 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as A & G LYFORD LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | A & G LYFORD LIMITED | Event Date | 2018-10-22 |
Name of Company: A & G LYFORD LIMITED Company Number: 06879217 Trading Name: Town Crier Newsagents Nature of Business: Newsagents Registered office: 37 Derby Street, Leek, Staffordshire, ST13 6HU Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | A & G LYFORD LIMITED | Event Date | 2018-10-22 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A & G LYFORD LIMITED | Event Date | 2018-10-02 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 October 2018 . The meeting will be held as a virtual meeting by telephone conference on 17 October 2018 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Vincent A Simmons of 7 St Petersgate, Stockport, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 7 St Petersgate, Stockport, SK1 1EB. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 16 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, SK1 1EB. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986 : (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name, IP number and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB Further details contact: Vincent A Simmons, Tel: 0161 476 9000 . Ag ZF70168 | |||
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. |