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Company Information for

LYMM TRADING LTD

CG & CO, 17 ST. ANNS SQUARE, MANCHESTER, M2 7PW,
Company Registration Number
07295345
Private Limited Company
Liquidation

Company Overview

About Lymm Trading Ltd
LYMM TRADING LTD was founded on 2010-06-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Lymm Trading Ltd 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
LYMM TRADING LTD
 
Legal Registered Office
CG & CO
17 ST. ANNS SQUARE
MANCHESTER
M2 7PW
Other companies in M4
 
Filing Information
Company Number 07295345
Company ID Number 07295345
Date formed 2010-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 07:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYMM TRADING LTD
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Company Officers of LYMM TRADING LTD

Current Directors
Officer Role Date Appointed
RASHID JAMIL
Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
NARHISA RASHID
Director 2014-11-12 2016-07-18
ZARA SHAZIA ISHAQ
Director 2010-06-25 2014-11-12
ZEESHAN SATTAR
Director 2013-07-23 2014-11-12
BAHMAN GHOJEHVAND
Director 2012-02-21 2013-02-12
NOOR BIBI
Director 2011-08-01 2012-08-03
ABDUL RASHID
Director 2010-12-07 2011-04-01

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
2018-06-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1
2016-09-134.20STATEMENT OF AFFAIRS/4.19
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 58 SWAN STREET CITY HOUSE MANCHESTER M4 5JU
2016-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NARHISA RASHID
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-09AA30/06/14 TOTAL EXEMPTION SMALL
2015-08-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2015-08-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
2015-08-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0122/07/15 FULL LIST
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ZEESHAN SATTAR
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ZARA ISHAQ
2014-11-24AP01DIRECTOR APPOINTED MRS NARHISA RASHID
2014-11-24AP01DIRECTOR APPOINTED MR RASHID JAMIL
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072953450004
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0122/07/14 FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-23AP01DIRECTOR APPOINTED MR ZEESHAN SATTAR
2013-07-22AR0122/07/13 FULL LIST
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BAHMAN GHOJEHVAND
2012-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07ANNOTATIONClarification
2012-11-07RP04SECOND FILING FOR FORM AP01
2012-11-07AR0107/11/12 FULL LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NOOR BIBI
2012-08-02AR0125/06/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-23AP01DIRECTOR APPOINTED BAHMAN GHOJEHVAND
2011-09-08AP01DIRECTOR APPOINTED NOOR BIBI
2011-07-08AR0125/06/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL RASHID
2011-03-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13AP01DIRECTOR APPOINTED ABDUL RASHID
2010-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LYMM TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-23
Meetings of Creditors2016-08-23
Resolutions for Winding-up2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against LYMM TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-14 Outstanding SUPREME FINANCE UK LTD
LEGAL CHARGE 2012-11-20 Satisfied SUPREME FINANCE LTD
RENT DEPOSIT DEED 2011-02-17 Satisfied MOHAMMED ISHFAQ, FEHMIDA ISHFAQ
LEGAL CHARGE 2011-02-11 Satisfied SUPREME FINANCE UK LTD
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 LYMM TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYMM TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYMM TRADING LTD
Trademarks
We have not found any records of LYMM TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYMM TRADING LTD. 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 (56101 - Licensed restaurants) as LYMM TRADING LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LYMM TRADING LTD 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 TypeMeetings of Creditors
Defending partyLYMM TRADING LIMITEDEvent Date2016-08-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW, on 31 August 2016 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Rashid Jamil :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLYMM TRADING LIMITEDEvent Date2016-08-10
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYMM TRADING LIMITEDEvent Date2016-08-10
At a General Meeting of the Company convened and held at Century House, 6 Ashley Road, Hale, WA15 9SF on 20 August 2016 5.30 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 20 August 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Rashid Jamil , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYMM TRADING LTD 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 LYMM TRADING LTD 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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