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Company Information for

LYTHAM FOODS LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
07883709
Private Limited Company
Liquidation

Company Overview

About Lytham Foods Ltd
LYTHAM FOODS LIMITED was founded on 2011-12-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Lytham Foods 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
LYTHAM FOODS LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in FY4
 
Filing Information
Company Number 07883709
Company ID Number 07883709
Date formed 2011-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 07:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTHAM FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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Company Officers of LYTHAM FOODS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN TAYLOR
Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DANIEL NESTORUK
Director 2011-12-15 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN TAYLOR MDA FOODS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Liquidation

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
2018-06-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 2A EVANS EASYSPACE SYCAMORE TRADING ESTATE SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RL
2016-10-104.20STATEMENT OF AFFAIRS/4.19
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0115/12/15 FULL LIST
2015-06-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0115/12/14 FULL LIST
2014-06-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0115/12/13 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NESTORUK
2013-09-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 14/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL NESTORUK / 14/12/2012
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM UNIT 9 KEYSTONE COURT HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5NZ ENGLAND
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to LYTHAM FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-04
Resolutions for Winding-up2016-10-04
Fines / Sanctions
No fines or sanctions have been issued against LYTHAM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTHAM FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 LYTHAM FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,778
Current Assets 2012-12-31 £ 22,052
Debtors 2012-12-31 £ 2,804
Shareholder Funds 2012-12-31 £ 6,037
Stocks Inventory 2012-12-31 £ 3,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYTHAM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHAM FOODS LIMITED
Trademarks
We have not found any records of LYTHAM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHAM FOODS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as LYTHAM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHAM FOODS 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 partyLYTHAM FOODS LIMITEDEvent Date2016-09-21
Jeremy Woodside and Christopher Ratten , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Phil Higham, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: Joint Liquidators, Tel: 0161 830 4000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYTHAM FOODS LIMITEDEvent Date2016-09-21
Notice is hereby given that at a general meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE on 21 September 2016 the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF , (IP Nos. 9515 and 9338), be and are hereby appointed Joint Liquidators to the Company for the purposes of such winding up and that they are to act jointly and severally. Correspondence address & contact details of case manager: Phil Higham, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: Joint Liquidators, Tel: 0161 830 4000. Philip Taylor , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTHAM FOODS 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 LYTHAM FOODS 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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