LYDMET LIMITED
Overview
| Company Name | LYDMET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00284953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LYDMET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYDMET LIMITED located?
| Registered Office Address | c/o C/O FEDERAL-MOGUL LIMITED Suite 14 Manchester International Office Centre Styal Road M22 5TN Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYDMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEDERAL-MOGUL CAMSHAFT CASTINGS LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| WEYBURN-LYDMET LIMITED | Sep 01, 1996 | Sep 01, 1996 |
| LYDMET LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BRICO METALS LIMITED | Feb 22, 1934 | Feb 22, 1934 |
What are the latest accounts for LYDMET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LYDMET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed federal-mogul camshaft castings LIMITED\certificate issued on 29/01/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David Gosling as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Gary Holmes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Roderick as a director | 1 pages | TM01 | ||||||||||
Appointment of David Gosling as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Berveley Ann Sutton on Apr 05, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Manchester International Office Centre Styal Road Manchester M22 5TN* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of LYDMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Beverley Ann | Secretary | c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire | British | 153005400002 | ||||||
| HOLMES, Andrew Gary | Director | c/o C/O Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire United Kingdom | United Kingdom | British | Accountant | 63016890001 | ||||
| BOYDELL, Andrew Christopher | Secretary | Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire | British | 640090001 | ||||||
| CHURCHILL, Raymond Michael | Secretary | Mizzentop Brimpsfield GL4 8LD Gloucester Gloucestershire | British | Accountant | 48126410001 | |||||
| HOGG, Jennifer Mary | Secretary | 97a Alan Road Withington M20 4SE Manchester | British | Chartered Secretary | 45054360003 | |||||
| PRICE, William Raymond | Secretary | 34 Edenwall Road Milkwall GL16 7LA Coleford Glos | British | 33867550001 | ||||||
| ROBINSON, Patricia Josephine | Secretary | 782 Warwick Road B91 3EH Solihull West Midlands | British | 58735060001 | ||||||
| SWIFT, Elizabeth Shawcross | Secretary | Mossdale Road M33 4FT Sale 22 Cheshire | British | Legal Assistant | 135544470001 | |||||
| ALLOTT, Christopher Brook | Director | Tiree 22 St Kingsmark Avenue NP6 5LY Chepstow Monmouthshire | British | Technical Director | 58631910001 | |||||
| BEES, Michael Frank | Director | 15 Otter Road BS21 6LQ Clevedon Avon | British | Accountant | 108220680001 | |||||
| BOLTON, Leonard | Director | South Field Jedburgh Road TD5 8JW Kelso Roxburghshire | British | Managing Director | 48784820002 | |||||
| COPELAND, Michael Marshall, Dr | Director | Forest View Brierley Banks Brierley GL17 Drybrook Glos | British | Metallurgist | 32605020002 | |||||
| GOSLING, David | Director | c/o C/O Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire United Kingdom | United Kingdom | British | Tax Advisor | 179670730001 | ||||
| JAYES, Timothy Dean | Director | 10 Moreall Meadows CV4 7HL Coventry West Midlands | British | Operations Director | 73495970001 | |||||
| LAMYMAN, John William | Director | 6 Orchard Close Aylburton GL15 6EA Lydney Glos | British | Metallurgist | 33867580001 | |||||
| MACLANE, Joseph Matthew David | Director | Duart House GL14 1SA Newnham On Severn Gloucestershire | England | British | Sales And Marketing Director | 172687300001 | ||||
| PRICE, William Raymond | Director | 34 Edenwall Road Milkwall GL16 7LA Coleford Glos | British | Company Secretary | 33867550001 | |||||
| RAYWOOD, Robert Denis | Director | 13 Ash Dene Crescent LS28 8NS Pudsey West Yorkshire | British | Accountant | 1509430001 | |||||
| ROBINS, Stephen Leonard | Director | Orchard House Springfield Farm CV36 4HQ Shipston On Stour Warwickshire | England | British | Company Director | 207961240001 | ||||
| RODERICK, Brian | Director | Woodside Maesteg Road CF34 9LD Maesteg Mid Glamorgan | United Kingdom | British | Plant Manager | 117081610001 | ||||
| SALTER, Nigel Duncan | Director | Roanoke 1 Charlecote Road Wellesbourne CV35 9LU Warwick Warwickshire | British | Company Director | 45879990002 | |||||
| SHERBIN, David Matthew | Director | 4181 Southmoor Lane West Bloomfield Michigan 48323 United States | American | Attorney | 77513330001 | |||||
| THOMAS, David Llewellyn George | Director | 19 Kingsmark Lane Crossway Green NP6 5LZ Chepstow Gwent | British | Personnel Consultant | 33867560001 | |||||
| THOMAS, Samuel Francis | Director | 55 South Hinchman Avenue 08033 Haddonfield New Jersey Usa | Usa | Chief Executive | 29640070003 | |||||
| TOMES, Frank | Director | 17 Burnt Stones Close Sandygate S10 5TS Sheffield South Yorkshire | British | Product Group Chief Executive | 2989990001 | |||||
| VERNSVERRY, Peter Spencer | Director | 233 Broadway East NN3 2PU Northampton Northamptonshire | British | Plant Manager | 110451760001 | |||||
| ZAMOYSKI, James | Director | 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa | American | Sen Vice President And General | 64040770001 |
Who are the persons with significant control of LYDMET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Federal-Mogul Limited | Apr 06, 2016 | Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 England | No | ||||||||||
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Natures of Control
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Does LYDMET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
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| 2 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0