LYME DEVELOPMENTS (BATH) LTD

Overview

Company Name	LYME DEVELOPMENTS (BATH) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05493244
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005
Date of Cessation	Nov 06, 2012

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 DEVELOPMENTS (BATH) LTD?

(7011) /

Where is LYME DEVELOPMENTS (BATH) LTD located?

Registered Office Address	7 Soundwell Road, Staple Hill Bristol BS16 4QG Avon
Undeliverable Registered Office Address	No

What are the latest accounts for LYME DEVELOPMENTS (BATH) LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for LYME DEVELOPMENTS (BATH) LTD?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2012

Application to strike the company off the register

3 pages

DS01

Dec 02, 2011

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

6 pages

Nov 22, 2011

Previous accounting period extended from Jun 30, 2011 to Sep 30, 2011

3 pages

AA01

Aug 11, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2011	Statement of capital on Aug 11, 2011 Capital: GBP 2	SH01

Nov 10, 2010

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Sep 16, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Sep 16, 2010

Director's details changed for Alex Pozsonyi on Jun 27, 2010

2 pages

CH01

Sep 16, 2010

Director's details changed for Kelvin Bush on Jun 27, 2010

2 pages

CH01

Mar 02, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Aug 19, 2009

legacy

4 pages

363a

Apr 21, 2009

legacy

3 pages

395

Dec 21, 2008

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Jul 17, 2008

legacy

1 pages

288c

Jul 17, 2008

legacy

4 pages

363a

Jul 17, 2008

legacy

1 pages

288c

Nov 03, 2007

legacy

3 pages

395

Aug 21, 2007

Total exemption small company accounts made up to Jun 30, 2007

5 pages

Aug 06, 2007

legacy

2 pages

363a

Mar 27, 2007

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Jul 14, 2006

legacy

2 pages

363a

Apr 28, 2006

legacy

3 pages

395

Jul 23, 2005

legacy

3 pages

88(2)R

Jul 23, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of LYME DEVELOPMENTS (BATH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POZSONYI, Alex Bathwick Street Bathwick BA2 6NY Bath 12	Jun 28, 2005		Secretary	Bathwick Street Bathwick BA2 6NY Bath 12		British		Director	106571930003
BUSH, Kelvin 93 Bloomfield Drive BA2 2BH Odd Down Avon	Jun 28, 2005		Director	93 Bloomfield Drive BA2 2BH Odd Down Avon	United Kingdom	British	1963-9	Director	106571900001
POZSONYI, Alex Bathwick Street Bathwick BA2 6NY Bath 12	Jun 28, 2005		Director	Bathwick Street Bathwick BA2 6NY Bath 12	United Kingdom	British	1971-11	Director	106571930003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 28, 2005	Jun 29, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 28, 2005	Jun 29, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does LYME DEVELOPMENTS (BATH) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2009 Delivered On Apr 21, 2009	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2009Registration of a charge (395)
Legal charge	Created On Nov 02, 2007 Delivered On Nov 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 bathwick street bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2007Registration of a charge (395)
Legal charge	Created On Apr 19, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at 2A hillcrest drive bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 2006Registration 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.
license: CC0