LYFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLYFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06808131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYFORD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LYFORD LTD located?

    Registered Office Address
    Christopher House
    94b London Road
    LE2 0QS Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LYFORD LTD?

    Previous Company Names
    Company NameFromUntil
    MARK LYFORD LIMITEDFeb 03, 2009Feb 03, 2009

    What are the latest accounts for LYFORD LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for LYFORD LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LYFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2013

    Statement of capital on Feb 04, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * C/O Ashgates (Leicester) Limited 94B London Road Leicester LE2 0QS United Kingdom* on Feb 04, 2013

    1 pagesAD01

    Director's details changed for Mr Mark James Holyland on May 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed mark lyford LIMITED\certificate issued on 06/10/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2011

    Change company name resolution on Oct 03, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Appointment of Mr Mark James Holyland as a director

    2 pagesAP01

    Appointment of Mrs Toni Marie Holyland as a secretary

    1 pagesAP03

    Termination of appointment of Roderick Holyland as a director

    1 pagesTM01

    Termination of appointment of Toni Holyland as a director

    1 pagesTM01

    Termination of appointment of Toni Holyland as a secretary

    1 pagesTM02

    Registered office address changed from * 4 Hollies Way Thurnby Leicester Leicestershire LE7 9RJ* on Jul 15, 2010

    1 pagesAD01

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Incorporation

    17 pagesNEWINC

    Who are the officers of LYFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLYLAND, Toni Marie
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    Secretary
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    152723150001
    HOLYLAND, Mark James
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    Director
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    EnglandBritish84240360003
    HOLYLAND, Toni Marie
    Alder Hall 54 Peckleton Lane
    Desford
    LE9 9JU Leicester
    Secretary
    Alder Hall 54 Peckleton Lane
    Desford
    LE9 9JU Leicester
    British62579340001
    HOLYLAND, Roderick
    Alder Hall 54 Peckleton Lane
    Desford
    LE9 9JU Leicester
    Director
    Alder Hall 54 Peckleton Lane
    Desford
    LE9 9JU Leicester
    EnglandBritish62577920001
    HOLYLAND, Toni Marie
    Peckleton Lane
    Desford
    LE9 9JU Leicester
    54
    Leicestershire
    Director
    Peckleton Lane
    Desford
    LE9 9JU Leicester
    54
    Leicestershire
    UkBritish135385220001

    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