Liquidation
Company Information for LYMM TRADING LTD
CG & CO, 17 ST. ANNS SQUARE, MANCHESTER, M2 7PW,
|
Company Registration Number
07295345
Private Limited Company
Liquidation |
Company Name | |
---|---|
LYMM TRADING LTD | |
Legal Registered Office | |
CG & CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW Other companies in M4 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RASHID JAMIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NARHISA RASHID |
Director | ||
ZARA SHAZIA ISHAQ |
Director | ||
ZEESHAN SATTAR |
Director | ||
BAHMAN GHOJEHVAND |
Director | ||
NOOR BIBI |
Director | ||
ABDUL RASHID |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 58 SWAN STREET CITY HOUSE MANCHESTER M4 5JU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARHISA RASHID | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEESHAN SATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA ISHAQ | |
AP01 | DIRECTOR APPOINTED MRS NARHISA RASHID | |
AP01 | DIRECTOR APPOINTED MR RASHID JAMIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072953450004 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ZEESHAN SATTAR | |
AR01 | 22/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHMAN GHOJEHVAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 07/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOOR BIBI | |
AR01 | 25/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED BAHMAN GHOJEHVAND | |
AP01 | DIRECTOR APPOINTED NOOR BIBI | |
AR01 | 25/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RASHID | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ABDUL RASHID | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-08-23 |
Meetings of Creditors | 2016-08-23 |
Resolutions for Winding-up | 2016-08-23 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUPREME FINANCE UK LTD | ||
LEGAL CHARGE | Satisfied | SUPREME FINANCE LTD | |
RENT DEPOSIT DEED | Satisfied | MOHAMMED ISHFAQ, FEHMIDA ISHFAQ | |
LEGAL CHARGE | Satisfied | SUPREME FINANCE UK LTD |
|
|
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
Shareholder Funds | 2012-07-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LYMM TRADING LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | LYMM TRADING LIMITED | Event Date | 2016-08-23 |
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 Type | Appointment of Liquidators | |
Defending party | LYMM TRADING LIMITED | Event Date | 2016-08-10 |
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 Type | Resolutions for Winding-up | |
Defending party | LYMM TRADING LIMITED | Event Date | 2016-08-10 |
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 : | |||
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. |