Company Information for LYTTON LICENSING LIMITED
C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
04263372
Private Limited Company
Liquidation |
Company Name | ||
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LYTTON LICENSING LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in AL10 | ||
Previous Names | ||
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Company Number | 04263372 | |
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Company ID Number | 04263372 | |
Date formed | 2001-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 10:10:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAKER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID LYTTON KREMER |
Director | ||
KAREN LOUISE KREMER |
Company Secretary | ||
KAREN LOUISE KREMER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DITCHBURN LTD | Director | 2006-06-23 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
KESTREL IDM LIMITED | Director | 2005-01-25 | CURRENT | 2003-05-13 | Active | |
AMBERHEART LIMITED | Director | 2000-09-26 | CURRENT | 1986-04-23 | Liquidation | |
CHILTERN METALS LIMITED | Director | 2000-09-26 | CURRENT | 1992-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | |
4.70 | DECLARATION OF SOLVENCY | |
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 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM OFFICES OF BKB SEARS MORGAN YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL ENGLAND | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KREMER | |
AR01 | 02/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM OFFICES OF BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN KREMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN KREMER | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE KREMER / 02/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BAKER | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 19/04/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/08/01 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/1000000 15/0 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 8890 LIMITED CERTIFICATE ISSUED ON 21/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-08-09 |
Notices to Creditors | 2016-08-09 |
Appointment of Liquidators | 2016-08-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.
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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 LYTTON LICENSING LIMITED
The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, n.e.c.) as LYTTON LICENSING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LYTTON LICENSING LIMITED | Event Date | 2016-08-03 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 July 2016 are required, on or before 5 September 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Miles Needham , (IP No. 14372) and Sarah Cook , (IP No. 18750) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . For further details contact: The Liquidators, Tel: 01727 735 229, Email: cp.stalbans@frpadvisory.com. Alternative contact: Victoria Goodyear. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LYTTON LICENSING LIMITED | Event Date | 2016-07-26 |
At a general meeting of the above named Company duly convened and held at 37 Runkelsstrasse, Triesen, Principality of Liechtenstein, FL 9495 on 26 July 2016 , at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Miles Needham , (IP No. 14372) of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Sarah Cook , (IP No. 18750) of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Liquidators, Tel: 01727 735 229, Email: cp.stalbans@frpadvisory.com. Alternative contact: Victoria Goodyear. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LYTTON LICENSING LIMITED | Event Date | 2016-07-26 |
Miles Needham , (IP No. 14372) and Sarah Cook , (IP No. 18750) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: The Liquidators, Tel: 01727 735 229, Email: cp.stalbans@frpadvisory.com. Alternative contact: Victoria Goodyear. | |||
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. |