LILACGRANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLILACGRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05842814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LILACGRANGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LILACGRANGE LIMITED located?

    Registered Office Address
    Xeinadin Corporate Recovery
    100 Barbirolli Square
    M2 3BD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILACGRANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for LILACGRANGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023

    What are the latest filings for LILACGRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 70B Gillygate York Yorkshire YO31 7EQ to Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on Aug 31, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2023

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Notification of Anthony Bartlett-Moore as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Who are the officers of LILACGRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT MOORE, Anthony
    Gillygate
    YO31 7EQ York
    70b
    Yorkshire
    United Kingdom
    Director
    Gillygate
    YO31 7EQ York
    70b
    Yorkshire
    United Kingdom
    British97833160001
    BARTLETT MOORE, Susan
    7 Cheltenham Way
    DN35 0UG Cleethorpes
    South Humberside
    Secretary
    7 Cheltenham Way
    DN35 0UG Cleethorpes
    South Humberside
    British114353220001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of LILACGRANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Bartlett-Moore
    YO31 7EQ York
    70b Gillygate
    Yorkshire
    United Kingdom
    Apr 06, 2016
    YO31 7EQ York
    70b Gillygate
    Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LILACGRANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2025Due to be dissolved on
    Aug 17, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Christopher Cadman
    100 Barbirolli Square
    M2 3BD Manchester
    practitioner
    100 Barbirolli Square
    M2 3BD Manchester
    Charles Michael Brook
    100 Barbirolli Square
    M2 3BD Manchester
    practitioner
    100 Barbirolli Square
    M2 3BD Manchester

    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