LYVEDEN RETAIL LIMITED trading as Woosters - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Number		06760330
Company ID Number		06760330
Date formed		2008-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB942626418~~

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Company Officers of LYVEDEN RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN ANDREWS	Director	2008-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE ANDREWS	Company Secretary	2008-11-27	2012-12-22
SUZANNE ANDREWS	Director	2008-11-27	2012-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN ANDREWS	T.G. ENGINEERING LIMITED	Director	2018-03-15	CURRENT	2018-01-23	In Administration/Administrative Receiver
RICHARD JOHN ANDREWS	BLANDFORD MANAGEMENT SERVICES LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active

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
2023-07-26		Final Gazette dissolved via compulsory strike-off
2023-04-26		Voluntary liquidation. Return of final meeting of creditors
2022-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-05
2021-05-25	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-05-25	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/21 FROM Blandford House Lyveden Road Brigstock Northants NN14 3HE
2021-04-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-04-06
2021-04-22	600	Appointment of a voluntary liquidator
2021-04-22	LIQ02	Voluntary liquidation Statement of affairs
2021-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067603300002
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067603300002
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-23	AD02	Register inspection address changed from Blandford House Lyveden Road Brigstock Kettering Northamptonshire NN14 3HE to Blandford House Lyveden Road Brigstock Northants NN14 3HE
2015-03-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-12-22	AD04	Register(s) moved to registered office address
2012-12-22	AD02	Register inspection address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ
2012-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE ANDREWS
2012-12-22	CH01	Director's details changed for Mr Richard John Andrews on 2012-12-22
2012-12-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE ANDREWS
2012-05-22	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-28	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE ANDREWS on 2011-08-01
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ANDREWS / 01/08/2011
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDREWS / 01/08/2011
2011-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ANDREWS / 28/06/2011
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ANDREWS / 28/06/2011
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDREWS / 28/06/2011
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	27/11/10 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-11	AA01	PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-12-22	AR01	27/11/09 FULL LIST
2009-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDREWS / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ANDREWS / 01/10/2009
2008-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2021-04-13
Resolution	2021-04-13
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2021-04-12
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2021-04-12
Meetings o	2021-03-23

Fines / Sanctions

No fines or sanctions have been issued against LYVEDEN RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-22	Outstanding	ALBANY HOLDINGS LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 183,090
Creditors Due Within One Year	2012-06-30	£ 192,934
Provisions For Liabilities Charges	2013-06-30	£ 2,826
Provisions For Liabilities Charges	2012-06-30	£ 3,821

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 LYVEDEN RETAIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 210,778
Current Assets	2012-06-30	£ 211,798
Debtors	2013-06-30	£ 13,996
Debtors	2012-06-30	£ 14,848
Fixed Assets	2013-06-30	£ 17,356
Fixed Assets	2012-06-30	£ 23,030
Shareholder Funds	2013-06-30	£ 42,218
Shareholder Funds	2012-06-30	£ 38,073
Stocks Inventory	2013-06-30	£ 174,849
Stocks Inventory	2012-06-30	£ 173,805
Tangible Fixed Assets	2013-06-30	£ 16,985
Tangible Fixed Assets	2012-06-30	£ 22,287

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LYVEDEN RETAIL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LYVEDEN RETAIL 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 (47710 - Retail sale of clothing in specialised stores) as LYVEDEN RETAIL LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

Business rates information was found for LYVEDEN RETAIL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		24, Castle Street, Buckingham, MK18 1BP	12,750	01/May/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LYVEDEN RETAIL LIMITED	Event Date	2021-04-13
Name of Company: LYVEDEN RETAIL LIMITED Company Number: 06760330 Trading Name: Woosters Nature of Business: Ladies fashion retailer Registered office: 22 Regent Street, Nottingham, NGl SBQ Type of Liq…

Initiating party		Event Type	Resolution
Defending party	LYVEDEN RETAIL LIMITED	Event Date	2021-04-13

Initiating party		Event Type	Meetings o
Defending party	LYVEDEN RETAIL LIMITED	Event Date	2021-03-23

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2023-07-26 11:58:37
Primary Source:	Companies House

LYVEDEN RETAIL LIMITED

Company Overview

Company Officers of LYVEDEN RETAIL LIMITED

Related Directorships