LYS PROPERTIES LIMITED
Overview
Company Name | LYS PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03383896 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LYS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LYS PROPERTIES LIMITED located?
Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London |
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Undeliverable Registered Office Address | No |
What were the previous names of LYS PROPERTIES LIMITED?
Company Name | From | Until |
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FINEMINI LIMITED | Jun 09, 1997 | Jun 09, 1997 |
What are the latest accounts for LYS PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for LYS PROPERTIES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jul 25, 2019 | 11 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jul 25, 2018 | 12 pages | LIQ03 | ||
Receiver's abstract of receipts and payments to May 03, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 03, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 03, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 03, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 03, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 03, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to Nov 03, 2017 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Nov 03, 2017 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Nov 03, 2017 | 4 pages | REC2 | ||
Who are the officers of LYS PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BISSET, Sarah Louise | Secretary | Broxash Road SW11 6AD London 69 United Kingdom | British | 11398640003 | ||||||
NAGGAR, Guy Anthony | Director | Floor 34 New Cavendish Street W1G 8UB London 3rd United Kingdom | United Kingdom | Italian | Merchant Banker | 1496660001 | ||||
BISSET, Sarah Louise | Secretary | 108 Kyrle Road SW11 6BA London | British | 11398640002 | ||||||
LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BISSET, Sarah Louise | Director | 108 Kyrle Road SW11 6BA London | British | Secretary | 11398640002 | |||||
KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | Director | 23621230001 | ||||
NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Merchant Banker | 1496660001 | ||||
NAGGAR, Jonathan | Director | c/o 3rd Floor New Cavendish Street W1G 8UB London 34 United Kingdom | United Kingdom | British | Director | 44844270003 | ||||
NAGGAR, Marion, The Honourable | Director | Avenue Road NW8 6HR London 61 | United Kingdom | British | Art Dealer | 16613800001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LYS PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental deed | Created On Feb 14, 2013 Delivered On Feb 20, 2013 | Outstanding | Amount secured All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £11,235.94 and all income and interest. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Aug 24, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £6,210 and all income deriving therefrom. | ||||
Persons Entitled
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Transactions
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Charge over shares | Created On Mar 15, 2011 Delivered On Mar 19, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge its entire right title and interest in and to the shares and their proceeds of sale, shares means the 1 ordinary share in the borrower issued to the chargor and any further shares in the borrower whatsoever issued to the chargor, see image for full details. | ||||
Persons Entitled
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Transactions
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Supplemental charge over rental income agreement | Created On Oct 26, 2009 Delivered On Nov 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all proceeds of the assigned rights and all moneys standing to the credit of the account with account number 45134898 sort code 50-41-01 being the rental income account see image for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Aug 25, 2009 Delivered On Sep 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £6,210.00 and all income and interst thereon and deriving therefrom. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Jan 15, 2009 Delivered On Jan 21, 2009 | Outstanding | Amount secured All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £11,235.94 and all income and interest thereon and deriving therefrom. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 2005 Delivered On Jul 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a mint house 77 mansell street london t/no LN136773. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of rental assignment | Created On Jul 06, 2005 Delivered On Jul 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a mint house 77 mansell street london or any part thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 06, 2005 Delivered On Jul 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Feb 16, 2005 Delivered On Feb 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights title benefits and interest under the lease in respect of the f/h land being 29 and 32 market place, salisbury, WT131403. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Feb 16, 2005 Delivered On Feb 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a 29 and 32 market place, salisbury, t/no WT131403 including all buildings, erections and fixtures and fittings, and fixed plant machinery and all benefits, rights and licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed to a deed of legal charge dated 14 august 1997 | Created On Jun 09, 2004 Delivered On Jun 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property being 12 and 14 park street luton BD95514 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all monies deposited with the trustee on the terms set out in schedule 6 to the principal deed. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Jun 09, 2004 Delivered On Jun 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of all that property k/a f/h 12 and 14 park street luton BD95514. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed to a deed of legal charge dated 14 august 1997 | Created On Sep 26, 2003 Delivered On Oct 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a trinity court 21-27 (odd) newport road cardiff t/nos WA228048 WA174355 WA135771 WA228047 and WA234025 including all buildings, erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery and all improvements and additions and all easements, rights and licences fixed charge all moneys deposited with the trustee from time to time. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Apr 01, 2003 Delivered On Apr 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Apr 01, 2003 Delivered On Apr 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 2, 4 and 4A high street and 38 and 40 college street rotherham south yorkshire t/n SY223199 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
Persons Entitled
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Transactions
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Supplemental deed being supplemental to a deed of legal charge dated 14 august 1997 | Created On Nov 11, 2002 Delivered On Nov 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a focus do it all premises plymouth road industrial estate tavistock devon DN325525 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Nov 11, 2002 Delivered On Nov 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of all that f/h property k/a focus do it all premises plymouth road industrial estate tavistock devon DN325525. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed (supplemental to a deed of legal charge dated 14 august 1997) | Created On Mar 25, 2002 Delivered On Apr 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property units 1-5 theatre plain (also known as the former cannon ciema regent road) great yarmouth NK58438 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Mar 25, 2002 Delivered On Apr 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Nov 01, 2000 Delivered On Nov 16, 2000 | Outstanding | Amount secured All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) on any account whatsoever | |
Short particulars All the rights titles benefits and interests whether present or future of the company to the rents (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Nov 01, 2000 Delivered On Nov 16, 2000 | Outstanding | Amount secured All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and any other lender or any lender supplemental to a deed dated 14TH august 1997 on any account whatsoever | |
Short particulars F/H land being 43 and 45 victoria street street west grimsby T./no: HS63891 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Apr 11, 2000 Delivered On Apr 27, 2000 | Outstanding | Amount secured All moneys due or to become due from the company or any group member to the chargee on any account whatsoever | |
Short particulars All rights titles benefits and interests of the company to all monies due under the leases: lease of units 1 and 2 54/56 union stret aldershot dated 12 september 1984, lease of ground floor 53 high street aldershot dated 15 november 1998. for details of further properties charged please refer to form 395. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Apr 11, 2000 Delivered On Apr 27, 2000 | Outstanding | Amount secured All moneys due or to become due from any group member to the chargee supplemental to a deed dated 14 august 1997 and to supplemental deeds, supplemental to the principal deeds dated 30 september 1997, 25 september 1998, 30 march 1999, 10 september 1999 and 21 march 2000 | |
Short particulars The property k/a f/h land and buildings 54/56 union street and 53/55 high street aldershot. T/no. HP523885. Together with all buildings, erections and fixtures fixed plant and machinery with the benefit of all existing leases, agreements to lease. Fixed charge the moneys deposited with the trustee. By way of assignment all rights and claims in relation to the new properties (as defined). | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Mar 21, 2000 Delivered On Apr 05, 2000 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lys properties limited and any company from time to time which is a holding company or subsidiary of lys properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LYS PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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7 |
| Creditors voluntary liquidation |
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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