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Home > England & Wales Companies > D LYALL BUILDING SERVICES LIMITED
Company Information for

D LYALL BUILDING SERVICES LIMITED

JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ,
Company Registration Number
02898375
Private Limited Company
Dissolved

Dissolved 2016-08-25

Company Overview

About D Lyall Building Services Ltd
D LYALL BUILDING SERVICES LIMITED was founded on 1994-02-15 and had its registered office in Jesmond. The company was dissolved on the 2016-08-25 and is no longer trading or active.

Key Data
Company Name
D LYALL BUILDING SERVICES LIMITED
 
Legal Registered Office
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
Other companies in NE23
 
Previous Names
DEREK LYALL WINDOWS LIMITED19/03/2007
Filing Information
Company Number 02898375
Date formed 1994-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-08-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 18:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D LYALL BUILDING SERVICES LIMITED
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Company Officers of D LYALL BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK LYALL
 Director 1994-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA LYALL
 Company Secretary 2001-09-06 2012-03-31
LINDA LYALL
 Director 1994-02-15 2008-04-01
ALAN TROBE
 Company Secretary 1997-06-01 2001-09-06
DEREK LYALL
 Company Secretary 1995-04-19 1997-06-01
LINDA LYALL
 Company Secretary 1994-02-15 1995-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-15 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LYALL DEREK LYALL ROOFING SERVICES LIMITED Director 2008-06-16 CURRENT 2008-06-16 Dissolved 2016-08-24
DEREK LYALL DEREK LYALL DEVELOPMENTS LIMITED Director 1995-07-21 CURRENT 1995-07-21 Dissolved 2016-02-02

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.

DateDocument TypeDocument Description
2016-08-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM CO AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ
2014-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-014.20STATEMENT OF AFFAIRS/4.19
2014-12-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0115/02/14 FULL LIST
2013-03-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-20AR0115/02/13 FULL LIST
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY LINDA LYALL
2012-02-28AR0115/02/12 FULL LIST
2012-02-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0115/02/11 FULL LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18AR0115/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK LYALL / 15/02/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR LINDA LYALL
2008-04-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2007-03-20363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-19CERTNMCOMPANY NAME CHANGED DEREK LYALL WINDOWS LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-02-27363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-26288bSECRETARY RESIGNED
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02288aNEW SECRETARY APPOINTED
2001-02-20363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-03-23363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-03-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-12288bSECRETARY RESIGNED
1997-06-12288aNEW SECRETARY APPOINTED
1997-03-03363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-14363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-1088(2)RAD 15/02/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-10Accounting reference date notified as 31/12
1994-03-10Ad 15/02/94--------- si 98@1=98 ic 2/100
1994-02-27288SECRETARY RESIGNED
1994-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-15New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to D LYALL BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-08
Appointment of Liquidators2014-11-26
Resolutions for Winding-up2014-11-26
Meetings of Creditors2014-11-10
Fines / Sanctions
No fines or sanctions have been issued against D LYALL BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D LYALL BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-01-01 £ 1,309
Creditors Due Within One Year 2012-01-01 £ 7,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 D LYALL BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 73
Current Assets 2012-01-01 £ 1,933
Debtors 2012-01-01 £ 1,860
Fixed Assets 2012-01-01 £ 5,629
Shareholder Funds 2012-01-01 £ 1,023
Tangible Fixed Assets 2012-01-01 £ 5,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D LYALL BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D LYALL BUILDING SERVICES LIMITED
Trademarks
We have not found any records of D LYALL BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D LYALL BUILDING SERVICES 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 (43390 - Other building completion and finishing) as D LYALL BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where D LYALL BUILDING SERVICES 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 TypeAppointment of Liquidators
Defending partyD LYALL BUILDING SERVICES LIMITEDEvent Date2014-11-18
Martin Daley and Simon Blakey , Robson Laidler LLP , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Martin Daley, telephone: 0191 2818191, email: mdaley@robson-laidler.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD LYALL BUILDING SERVICES LIMITEDEvent Date2014-11-18
At a General Meeting of the members of the above-named company, duly convened and held at the offices of Robson Laidler LLP , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 18 November 2014 the following Special Resolution was duly passed:- That the company be wound up voluntarily. The following Ordinary Resolution was duly passed by the meeting:- That Martin Daley and Simon Blakey of Robson Laidler LLP , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ , be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally. Details of the joint liquidators: Martin Daley (IP No 9563 ) and Simon Blakey (IP No 12990 ), contact: Martin Daley, telephone: 0191 2818191, email: mdaley@robson-laidler.co.uk Derek Lyall , Chairperson : 18 November 2014
 
Initiating party Event TypeFinal Meetings
Defending partyD LYALL BUILDING SERVICES LIMITEDEvent Date2014-11-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the office of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 4 May 2016 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and for hearing any explanation that may be given by the Joint Liquidator, and seeking authority for the disposal of books, accounts and documents of the company. Proxies to be used at the meetings should be lodged at Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Martin Daley and Simon Blakey (IP Nos: 9563 and 12990 ), Joint Liquidators , Appointed 18 November 2014 . Robson Laidler Accountants Limited , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Martin Daley, mdaley@robson-laidler.co.uk , 0191 2818191. Martin Daley , Joint Liquidator : 2 March 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyD LYALL BUILDING SERVICES LIMITEDEvent Date2014-11-03
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Robson Laidler LLP , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, on 18 November 2014 , at 11.40 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 14 November 2014 and 17 November 2014, at the offices of Robson Laidler LLP , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact Details: Martin Daley (IP No 9563 ) and Simon Blakey (IP No 12990 ), contact: Martin Daley, telephone: 0191 2818191, email: mdaley@robson-laidler.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D LYALL BUILDING SERVICES 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 D LYALL BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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