LUMBYLAW LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About Lumbylaw Ltd

LUMBYLAW LIMITED was founded on 1977-10-10 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Lumbylaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LUMBYLAW LIMITED

FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in TD15

Filing Information

Company Number		01333227
Company ID Number		01333227
Date formed		1977-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB297791880~~

Last Datalog update:	2021-07-06 17:26:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMBYLAW LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Companies with same name LUMBYLAW LIMITED

The following companies were found which have the same name as LUMBYLAW LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUMBYLAW LIMITED		Unknown

Company Officers of LUMBYLAW LIMITED

Current Directors

Officer	Role	Date Appointed
MARION ROSEMARY OATES	Company Secretary	1991-05-25
MARION ROSEMARY OATES	Director	1991-05-25
RICHARD GEOFFREY OATES	Director	1991-05-25
THOMAS RICHARD OATES	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK WILLIAM OATES	Director	1991-05-25	2006-09-30
SUSANNAH MINNIE ADELAIDE OATES	Director	1991-05-25	1998-07-01

More director information

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
2021-05-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-06
2019-11-21	PSC04	Change of details for Mr Richard Geoffrey Oates as a person with significant control on 2019-11-21
2019-09-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-06
2018-10-11	600	Appointment of a voluntary liquidator
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM Sanderson Mccreath & Edney 4 Quay Walls Berwick-upon-Tweed Northumberland TD15 1HD United Kingdom
2018-09-21	LRESSP	Resolutions passed: Special resolution to wind up on 2018-09-07
2018-09-21	LIQ01	Voluntary liquidation declaration of solvency
2018-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 20002
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/17 FROM Milburn House Burn Lane Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM Sanderson Mcccreath & Edney 4 Quay Walls Berwick upon Tweed Northumerland TD15 1HD
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 20002
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY OATES / 25/11/2016
2016-11-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARION ROSEMARY OATES on 2016-11-25
2016-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROSEMARY OATES / 25/11/2016
2016-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 20002
2016-05-31	AR01	25/05/16 ANNUAL RETURN FULL LIST
2015-12-04	AP01	DIRECTOR APPOINTED MR THOMAS RICHARD OATES
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 20002
2015-06-23	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 20002
2014-06-09	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-07-03	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	25/05/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-13	AR01	25/05/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-05	AR01	25/05/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY OATES / 25/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSEMARY OATES / 25/05/2010
2009-07-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-29	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-10	288b	DIRECTOR RESIGNED
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	363a	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-07	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-25	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-15	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-03	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-10-20	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-10-02	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-25	363(288)	DIRECTOR RESIGNED
1999-08-25	363s	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/98
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-02	363a	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-06-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-16	363s	RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AD
1996-08-05	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-06-17	363s	RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-06-06	363s	RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-25	363s	RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-10	363s	RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/92

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to LUMBYLAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-09-13
Resolutions for Winding-up	2018-09-13

Fines / Sanctions

No fines or sanctions have been issued against LUMBYLAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 FEBRUARY 2008 AND	2008-02-19	Outstanding	CLYDESDALE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH JULY 2006 AND	2006-08-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-08-23	Satisfied	BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JANUARY 2004 AND	2004-01-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-12-30	Satisfied	OUSTON FARMS LIMITED
DEBENTURE	1990-05-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1987-07-29	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1981-11-11	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1981-11-11	Satisfied	LLOYDS BANK PLC
DEBENTURE	1979-07-17	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 LUMBYLAW LIMITED

Intangible Assets

Patents

We have not found any records of LUMBYLAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUMBYLAW LIMITED

Trademarks

We have not found any records of LUMBYLAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUMBYLAW 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 (01500 - Mixed farming) as LUMBYLAW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUMBYLAW 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	LUMBYLAW LIMITED	Event Date	2018-09-07
Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick and Michael Kienlen of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LUMBYLAW LIMITED	Event Date	2018-09-07
Written Resolutions were passed on 7 September 2018 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntary and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500 ) and Michael Kienlen (IP number 9367 ) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Date of appointment of Liquidators: 7 September 2018 Contact information: 01228 690200 or insolvency@armstrongwatson.co.uk Optional alternative contact name: Whitney Whitfield Mr R G Oates - Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUMBYLAW 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 LUMBYLAW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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