LYME MEDIA AND EVENTS LIMITED

Overview

Company Name	LYME MEDIA AND EVENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02663694
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1991
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYME MEDIA AND EVENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LYME MEDIA AND EVENTS LIMITED located?

Registered Office Address	18 Alban Park Hatfield Road AL4 0JJ St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LYME MEDIA AND EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
FASTENER & FIXING REVIEW LIMITED	Nov 03, 1998	Nov 03, 1998
SOCKET SCREW SUPPLIES LIMITED	Dec 23, 1991	Dec 23, 1991
CORDILE LIMITED	Nov 18, 1991	Nov 18, 1991

What are the latest accounts for LYME MEDIA AND EVENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for LYME MEDIA AND EVENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2019

Application to strike the company off the register

3 pages

DS01

Oct 01, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2018

Confirmation statement made on Nov 18, 2018 with updates

5 pages

CS01

Jan 23, 2018

Micro company accounts made up to Oct 31, 2017

2 pages

Nov 29, 2017

Confirmation statement made on Nov 18, 2017 with updates

4 pages

CS01

Aug 09, 2017

Total exemption small company accounts made up to Oct 31, 2016

4 pages

Dec 20, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

Sep 22, 2016

Current accounting period extended from Apr 30, 2016 to Oct 31, 2016

1 pages

AA01

Apr 28, 2016

Total exemption small company accounts made up to Apr 30, 2015

4 pages

Apr 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 140	SH01

May 11, 2015

Total exemption small company accounts made up to Apr 30, 2014

4 pages

May 02, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 29, 2015

Annual return made up to Nov 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 140	SH01

Mar 24, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2014

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Nov 27, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 140	SH01

Mar 04, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Nov 27, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

5 pages

AR01

Feb 07, 2012

Annual return made up to Nov 18, 2011 with full list of shareholders

5 pages

AR01

Jan 31, 2012

Total exemption small company accounts made up to Apr 30, 2011

7 pages

Jan 30, 2012

Director's details changed for Mr William Jeremy Ramsdale on Feb 01, 2011

2 pages

CH01

View All Filings

Who are the officers of LYME MEDIA AND EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSDALE, Rosemary Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire United Kingdom	Dec 13, 1991		Secretary	Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire United Kingdom		British			22227860001
RAMSDALE, William Jeremy Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire United Kingdom	Dec 13, 1991		Director	Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire United Kingdom	England	British	1956-9	Director	28353720002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 18, 1991	Dec 13, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 18, 1991	Dec 15, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 18, 1991	Dec 13, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYME MEDIA AND EVENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Jeremy Ramsdale Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire England	Apr 06, 2016	Danesbury Park Road AL6 9SF Welwyn The Stirrups Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LYME MEDIA AND EVENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over book debts	Created On Jul 09, 1997 Delivered On Jul 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement (as therein defined) and on any account whatsoever
	Short particulars Fixed charge all book debts and other debts owing to the company other than those which are agreed to be excluded and a floating charge all the book debts and other debts not charged by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 11, 1997Registration of a charge (395) Oct 24, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 31, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1995Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 29, 1995 Delivered On Oct 05, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 3 martinfield business centre welwyn garden city hertfordshire and the proceeds of sale t/no: HD264354 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1995Registration of a charge (395)
Fixed charge	Created On Oct 07, 1992 Delivered On Oct 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture dated 3RD september 1992
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 20TH may 1992 and all book debts and other debtsfor full details please see doc M244C.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1992Registration of a charge (395) Oct 24, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 1992Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1992 Delivered On Aug 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5,kingfisher enterprise park,redditch,hereford and worcester.t/no. Hw 97478.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1992Registration of a charge (395)

View Detailed Information on Charges

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.
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