Dissolved
Dissolved 2017-04-05
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Home > England & Wales Companies > JAMES LILLEY HOLDINGS LIMITED
Company Information for JAMES LILLEY HOLDINGS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 00804526 Private Limited Company
Dissolved 2017-04-05 |
Company Overview
About James Lilley Holdings Ltd
JAMES LILLEY HOLDINGS LIMITED was founded on 1964-05-08 and had its registered office in Lutterworth. The company was dissolved on the 2017-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAMES LILLEY HOLDINGS LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in GU35 | |
Filing Information
| Company Number | 00804526 | |
|---|---|---|
| Date formed | 1964-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:23:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES LILLEY HOLDINGS LIMITED
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Company Officers of JAMES LILLEY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT THOMAS JAMES LILLEY |
||
JULIA JANE LILLEY |
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ROBERT THOMAS JAMES LILLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS JAMES ROBIN LILLEY |
Director | ||
JAMES LILLEY |
Director |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM FOREST LODGE WALLDOWN ROAD WHITEHILL BORDON HAMPSHIRE GU35 9AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 25/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS JAMES LILLEY / 25/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMAS JAMES LILLEY / 25/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JULIA JANE LILLEY | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 18 BELGRAVE CLOSE WALTON ON THAMES SURREY KT12 5PH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LILLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM LARKSPUR ROSEMARY LANE ALFOLD CRANLEIGH GU6 8EU | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/97 | |
| 363s | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| SRES01 | ALTER MEM AND ARTS 30/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/08/93 | |
| 363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to JAMES LILLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-04 |
| Appointment of Liquidators | 2016-02-01 |
| Notices to Creditors | 2016-02-01 |
| Resolutions for Winding-up | 2016-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against JAMES LILLEY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
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 JAMES LILLEY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of JAMES LILLEY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES LILLEY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for JAMES LILLEY HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as JAMES LILLEY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES LILLEY HOLDINGS 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 | JAMES LILLEY HOLDINGS LIMITED | Event Date | 2016-01-22 |
| Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | JAMES LILLEY HOLDINGS LIMITED | Event Date | 2016-01-22 |
| Nature of business Other letting and operating of own or leased real Type of liquidation: Members Voluntary Liquidation We, Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 22 January 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or 11 March 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person Thomas Harris Telephone no. 01455 555 444 e-mail address tharris@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JAMES LILLEY HOLDINGS LIMITED | Event Date | 2016-01-22 |
| At a General Meeting of the members of the above named company, duly convened and held at Forest Lodge Walldown Road, Whithill, Bordon, Hampshire, GU35 9AA on 22 January 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Mr Robert Lilley : Chairman of the meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JAMES LILLEY HOLDINGS LIMITED | Event Date | 2016-01-22 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of James Lilley Holdings Limited will be held at 11:00 pm on 14 December 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms , Carolynn Jean Best Date of Appointment: 22 January 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252 , 9683 Contact Name: Michelle Collier Email Address: mcollier@fasimms.com Telephone Number: 01455 555 444 Carolynn Jean Best : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES LILLEY HOLDINGS 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 JAMES LILLEY HOLDINGS 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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