Liquidation
Company Information for JOHN LYALL ARCHITECTS LIMITED
KIRKER & CO, CENTRE 645, LONDON, SW7 3DQ,
|
Company Registration Number
02570223
Private Limited Company
Liquidation |
Company Name | |
---|---|
JOHN LYALL ARCHITECTS LIMITED | |
Legal Registered Office | |
KIRKER & CO CENTRE 645 LONDON SW7 3DQ Other companies in SW7 | |
Company Number | 02570223 | |
---|---|---|
Company ID Number | 02570223 | |
Date formed | 1990-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2010 | |
Account next due | 31/05/2012 | |
Latest return | 20/12/2010 | |
Return next due | 17/01/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 14:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
SALLIE JEAN DAVIES |
||
JOHN ADRIAN LYALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN LLOYD |
Director | ||
DAVID CHRISTIAN HOWARTH |
Director | ||
NEIL PORTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYALL, BILLS AND YOUNG LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-20 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/11 FROM 13-19 Curtain Road London EC2A 3LT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/12/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/12/07; full list of members | |
AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/12/06; full list of members | |
AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/12/05; full list of members | |
AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 70 COWCROSS STREET LONDON EC1M 6BP | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BRIDGE STUDIOS 107A HAMMERSMITH BRIDGE ROAD LONDON W6 9DA | |
363s | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 21/11/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NINTH CLAREMONT SHELF COMPANY LI MITED CERTIFICATE ISSUED ON 04/02/92 |
Notices to Creditors | 2011-10-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC, |
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as JOHN LYALL ARCHITECTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | JOHN LYALL ARCHITECTS LIMITED | Event Date | |
Notice is hereby given that Edwin D.S . Kirker of Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ , was appointed Liquidator of the above Company on 21 October 2011. Creditors of the Company, which is being wound up voluntarily, are required on or before 21 December 2011 to send details of their names, addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their solicitors (if any) to the undersigned Edwin D. S. Kirker at Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and if so required in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Edwin D. S. Kirker , Office holder capacity: Liquidator , (IP Number 8227 ), Centre 645, 2 Old Brompton Road, London SW7 3DQ . Email: edwin@kirker.co.uk or Telephone: 020 7580 6030 : | |||
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. |