LYDNEY SAND & GRAVEL LIMITED

Overview

Company Name	LYDNEY SAND & GRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05109144
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of LYDNEY SAND & GRAVEL LIMITED?

(5113) /

Where is LYDNEY SAND & GRAVEL LIMITED located?

Registered Office Address	Priory Lodge London Road GL52 6HH Cheltenham Glos
Undeliverable Registered Office Address	No

What are the latest accounts for LYDNEY SAND & GRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for LYDNEY SAND & GRAVEL LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 21, 2010

Liquidators' statement of receipts and payments to Jun 22, 2010

5 pages

4.68

Jul 21, 2010

Liquidators' statement of receipts and payments to Dec 22, 2009

5 pages

4.68

Aug 06, 2009

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jul 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

45 pages

LIQ MISC OC

Jul 16, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 22, 2009

6 pages

4.68

Jan 17, 2009

Liquidators' statement of receipts and payments to Dec 22, 2008

5 pages

4.68

Jul 02, 2008

Liquidators' statement of receipts and payments to Dec 22, 2008

5 pages

4.68

Apr 28, 2008

legacy

1 pages

287

Jan 09, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 17, 2007

legacy

1 pages

288b

Jul 06, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 05, 2006

Statement of affairs

6 pages

4.20

Jul 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 05, 2006

Appointment of a voluntary liquidator

1 pages

600

May 02, 2006

legacy

7 pages

363s

Feb 27, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Feb 15, 2006

legacy

1 pages

288b

Feb 15, 2006

legacy

2 pages

288a

Dec 05, 2005

legacy

1 pages

225

Oct 26, 2005

legacy

7 pages

395

Sep 02, 2005

legacy

1 pages

287

View All Filings

Who are the officers of LYDNEY SAND & GRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LEE, Richard Windyridge Clarke Lane GL15 4BL Blakeney Glos	Apr 23, 2004		Secretary	Windyridge Clarke Lane GL15 4BL Blakeney Glos	British		23853370002
WOODWARD, Steven John 60 Oak Way Littledean GL14 3NG Cinderford Gloucestershire	Apr 23, 2004		Director	60 Oak Way Littledean GL14 3NG Cinderford Gloucestershire	British	1972-4	44674380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 22, 2004	Apr 23, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London			900002630001
LEE, Graham The Brambles Bixhead Walk Broadwell GL16 7EB Coleford Gloucestershire	Jun 07, 2004	Aug 22, 2005	Director	The Brambles Bixhead Walk Broadwell GL16 7EB Coleford Gloucestershire	British	1951-1	98425620001
LEE, Richard Windyridge Clarke Lane GL15 4BL Blakeney Glos	Jun 07, 2004	Feb 06, 2006	Director	Windyridge Clarke Lane GL15 4BL Blakeney Glos	British	1955-8	23853370002
WHITSON, Robert 2 The Smity Blakney GL1 4DW Gloucester	Feb 06, 2006	Feb 07, 2006	Director	2 The Smity Blakney GL1 4DW Gloucester	British	1983-3	110752830001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 22, 2004	Apr 23, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London			900002620001

View Detailed Information on Officers and People with Significant Control

Does LYDNEY SAND & GRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2005 Delivered On Oct 26, 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 Lloyds Tsb Bank PLC
	Transactions Oct 26, 2005Registration of a charge (395)
Debenture	Created On Jul 06, 2004 Delivered On Jul 07, 2004	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2004Registration of a charge (395)

View Detailed Information on Charges

Does LYDNEY SAND & GRAVEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2010	Dissolved on
Jun 23, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Neil Hughes Janes Owen House GL52 2NT Trinity Lane Cheltenham Glos	practitioner	Janes Owen House GL52 2NT Trinity Lane Cheltenham Glos	Jun 23, 2006
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Jun 23, 2006	Jun 05, 2009
Steven Mark Draine Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Jun 05, 2009

View Detailed Information on Insolvency Cases

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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