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Company Information for

LYME TEXTILES LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
03713495
Private Limited Company
Liquidation

Company Overview

About Lyme Textiles Ltd
LYME TEXTILES LIMITED was founded on 1999-02-15 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Lyme Textiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYME TEXTILES LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in M33
 
Filing Information
Company Number 03713495
Company ID Number 03713495
Date formed 1999-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:44:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LYME TEXTILES LIMITED

Company Officers of LYME TEXTILES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN SMEDLEY
Director 1999-02-15
MARGARET MARY FITZPATRICK
Company Secretary 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SMEDLEY
Company Secretary 1999-02-15 2003-11-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-02-15 1999-02-15
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-02-15 1999-02-15

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
2016-03-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0115/02/16 FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 1 COVERTSIDE 48 MOSS LANE SALE CHESHIRE M33 5AR
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 1 COVERTSIDE 48 MOSS LANE SALE CHESHIRE M33 5AR
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-264.70DECLARATION OF SOLVENCY
2016-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-264.70DECLARATION OF SOLVENCY
2015-12-13AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0115/02/15 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07AR0115/02/14 FULL LIST
2013-03-06AR0115/02/13 FULL LIST
2013-01-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-03-05AR0115/02/12 FULL LIST
2012-02-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-02-25AR0115/02/11 FULL LIST
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-02AR0115/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMEDLEY / 15/02/2010
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-15AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET FITZPATRICK / 27/02/2009
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-11363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FLAT 24 CLOVERLEY 108 BROOKLANDS ROAD SALE CHESHIRE M33 3QF
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 157A PALATINE ROAD DIDSBURY MANCHESTER M20 2GH
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-14363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-03-03363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-03-03288aNEW SECRETARY APPOINTED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-19288bSECRETARY RESIGNED
2003-06-1188(2)RAD 01/05/03--------- £ SI 2@1=2 £ IC 2/4
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-19363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 157A PALATINE ROAD DIDSBURY MANCHESTER M20 2GH
2002-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-14225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-03-05363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-03-01363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-07-22288bSECRETARY RESIGNED
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-07-22288aNEW SECRETARY APPOINTED
1999-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to LYME TEXTILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-14
Notices to Creditors2016-02-25
Appointment of Liquidators2016-01-26
Resolutions for Winding-up2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against LYME TEXTILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYME TEXTILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2013-07-31 £ 36,704
Creditors Due Within One Year 2012-07-31 £ 27,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31

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 LYME TEXTILES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 225,877
Cash Bank In Hand 2012-07-31 £ 199,561
Current Assets 2013-07-31 £ 238,377
Current Assets 2012-07-31 £ 210,346
Debtors 2013-07-31 £ 12,500
Debtors 2012-07-31 £ 10,785
Debtors 2011-07-31 £ 11,797
Shareholder Funds 2013-07-31 £ 203,690
Shareholder Funds 2012-07-31 £ 185,747
Tangible Fixed Assets 2013-07-31 £ 2,017
Tangible Fixed Assets 2012-07-31 £ 2,756
Tangible Fixed Assets 2011-07-31 £ 2,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYME TEXTILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYME TEXTILES LIMITED
Trademarks
We have not found any records of LYME TEXTILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYME TEXTILES 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as LYME TEXTILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYME TEXTILES 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 partyLYME TEXTILES LIMITEDEvent Date2016-01-21
Gordon A M Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYME TEXTILES LIMITEDEvent Date2016-01-21
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 21st January 2016 : Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That Gordon A M Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and is hereby appointed liquidator of the company.
 
Initiating party Event TypeNotices to Creditors
Defending partyLYME TEXTILES LIMITEDEvent Date2016-01-21
I, Gordon A M Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , give notice that I was appointed liquidator of the above named company on 21 January 2016 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 18th March 2016 to prove their debts by sending to the undersigned, Gordon A M Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, 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. A first and final dividend will be declared within 2 months of the last date for proving, Names of Insolvency Practitioners: Gordon A M Simmonds Address of Insolvency Practitioners: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB (IP Number: 106914 ) Contact Name: Mark Howe , Email Address: gordon@simmondsandco.com . Telephone Number: 01614765445 Gordon A M Simmonds , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyLYME TEXTILES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that a final meeting of the members of Lyme Textiles Limited will be held at 10:00 am on Tuesday 18th April 2017 . The meeting will be held at the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB . 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 liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Gordon A.M. Simmonds Address of insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3R8 IP Number: 106914 Contact Name: Mark Howe , Email Address: gordon@simmondsandco.com , Telephone Number: 0161 476 5445
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYME TEXTILES 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 LYME TEXTILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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