Company Information for LYTHAM FOODS LIMITED
3 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
07883709
Private Limited Company
Liquidation |
Company Name | |
---|---|
LYTHAM FOODS LIMITED | |
Legal Registered Office | |
3 HARDMAN STREET MANCHESTER M3 3HF Other companies in FY4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DANIEL NESTORUK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDA FOODS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Liquidation |
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 20/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 2A EVANS EASYSPACE SYCAMORE TRADING ESTATE SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NESTORUK | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL NESTORUK / 14/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM UNIT 9 KEYSTONE COURT HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5NZ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-04 |
Resolutions for Winding-up | 2016-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
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 Due Within One Year | 2012-12-31 | £ 16,588 |
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Creditors and other liabilities
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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 LYTHAM FOODS LIMITED
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
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LYTHAM FOODS LIMITED | Event Date | 2016-09-21 |
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 Type | Resolutions for Winding-up | |
Defending party | LYTHAM FOODS LIMITED | Event Date | 2016-09-21 |
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 : | |||
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. |