Dissolved
Dissolved 2016-06-01
Company Information for LYTRAS BROTHERS LTD
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
08171044
Private Limited Company
Dissolved Dissolved 2016-06-01 |
Company Name | |
---|---|
LYTRAS BROTHERS LTD | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 08171044 | |
---|---|---|
Date formed | 2012-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-06-01 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-06-15 22:48:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREAS LYTRAS |
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ANDREAS LYTRAS |
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FOTOULLA LYTRAS |
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PORFIRIS LYTRAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGICO SPORTS PARTNERSHIPS LTD | Director | 2015-05-22 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
UK TECH SALES LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM SANDERLING HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 43 HERTFORD STREET COVENTRY WEST MIDLANDS CV1 1LF ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS FOTOULLA LYTRAS | |
LATEST SOC | 07/08/12 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-15 |
Resolutions for Winding-up | 2013-10-24 |
Appointment of Liquidators | 2013-10-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as LYTRAS BROTHERS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LYTRAS BROTHERS LIMITED | Event Date | 2013-10-17 |
At a General Meeting of the above named Company duly convened and held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT on 17 October 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Oliver Haden, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Porfiris Lytras , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LYTRAS BROTHERS LIMITED | Event Date | 2013-10-17 |
Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : For further details contact: Oliver Haden, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LYTRAS BROTHERS LTD | Event Date | 2013-10-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the creditors and members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 18 February 2016 at 11.00 am and 11.30 am respectively for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at the above address not later than 12.00 noon of the business day before the meetings. Date of Appointment: 17 October 2013 Office Holder details: Andrew Fender , (IP No. 6898) of Sanderlings Business Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands B94 5SG . Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator : | |||
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. |