LILLEY CONSTRUCTION LIMITED

Overview

Company Name	LILLEY CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141831
Jurisdiction	Scotland
Date of Creation	Dec 18, 1992
Date of Cessation	Feb 02, 2013

Summary

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

What is the purpose of LILLEY CONSTRUCTION LIMITED?

(4521) /

Where is LILLEY CONSTRUCTION LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LILLEY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CATCHINDEX LIMITED	Dec 18, 1992	Dec 18, 1992

What are the latest accounts for LILLEY CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for LILLEY CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2012

Notice of final meeting of creditors

6 pages

4.17(Scot)

Oct 23, 2009

Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Oct 23, 2009

2 pages

AD01

Oct 25, 2004

Miscellaneous

Statement of affairs 2.15B(scot)

9 pages

MISC

Mar 25, 2004

legacy

1 pages

287

Feb 13, 2004

Notice of move from Administration to Creditors Voluntary Liquidation

17 pages

2.25B(Scot)

Feb 13, 2004

Administrator's progress report

17 pages

2.20B(Scot)

Feb 13, 2004

legacy

45 pages

2.18B(Scot)

Feb 02, 2004

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 13, 2003

legacy

1 pages

288a

Sep 26, 2003

legacy

2 pages

288a

Sep 22, 2003

legacy

2 pages

288a

Sep 22, 2003

legacy

2 pages

288a

Sep 22, 2003

legacy

7 pages

363a

Jul 04, 2003

legacy

1 pages

288b

Jul 02, 2003

legacy

1 pages

288a

Jul 02, 2003

legacy

1 pages

288b

Feb 21, 2003

legacy

1 pages

288b

Jan 16, 2003

legacy

6 pages

363a

Jan 06, 2003

legacy

2 pages

288a

Dec 11, 2002

legacy

1 pages

288b

Nov 19, 2002

legacy

2 pages

288a

Oct 29, 2002

Full accounts made up to Dec 31, 2001

16 pages

Mar 26, 2002

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 22, 2002

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of LILLEY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Pauline Ann Broomhay 59 Carnoustie Close CW7 2LQ Winsford Cheshire	Jun 13, 2003		Secretary	Broomhay 59 Carnoustie Close CW7 2LQ Winsford Cheshire		British			56332800002
HALLWORTH, Graham 12 Summerhill Road SK10 4AH Prestbury Cheshire	Sep 02, 2003		Director	12 Summerhill Road SK10 4AH Prestbury Cheshire	England	British	1958-8	Venture Capitalist	153831820001
HYAM, Keith Leslie Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Feb 02, 1993		Director	Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Scotland	British	1945-11	Commercial Director	33103240001
KEEGAN, James 11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	Sep 02, 2003		Director	11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	United Kingdom	British	1951-7	Accountant	33140110001
MURRAY, Dennis 7 Parkgrove Road EH4 7NE Edinburgh	Sep 02, 2003		Director	7 Parkgrove Road EH4 7NE Edinburgh	Scotland	British	1955-1	Chartered Surveyor	92688430001
PRICE, Thomas Barton 1 Yvetot Court ML8 5EU Carluke Lanarkshire	Sep 02, 2003		Director	1 Yvetot Court ML8 5EU Carluke Lanarkshire		British	1954-1	Civil Servant	92576410001
TIMMONS, Colin 5 Cramond Park EH4 6PX Edinburgh	Feb 25, 2000		Director	5 Cramond Park EH4 6PX Edinburgh		British	1960-11	Construction Director	69086020003
CODLING, Robert Eric Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Feb 02, 1993	Apr 14, 1998	Secretary	Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British			71381970001
GILL, Paul Davies 3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire	Mar 23, 1999	Jun 10, 2003	Secretary	3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		British			63572370003
GILL, Paul Davies Hartlip House The Street, Hartlip ME9 7TL Sittingbourne Kent	Jan 20, 1993	Feb 02, 1993	Secretary	Hartlip House The Street, Hartlip ME9 7TL Sittingbourne Kent		British			63572370001
WELLER, Graham John 96 Park St Lane Park Street AL2 2JQ St Albans Hertfordshire	Apr 14, 1998	Mar 23, 1999	Secretary	96 Park St Lane Park Street AL2 2JQ St Albans Hertfordshire		British			58124700002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 18, 1992	Jan 20, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARTON, Alan John Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	Nov 20, 1998	Jul 01, 2003	Director	Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	United Kingdom	British	1950-7	Company Director	35780010001
CODLING, Robert Eric Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Feb 02, 1993	Nov 20, 1998	Director	Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British	1948-5	Accountant	71381970001
DILLNUTT, Anthony George Hunters Moon Burnt Oak Lane Newdigate RH5 5BT Dorking Surrey	Apr 28, 1999	Jul 07, 2000	Director	Hunters Moon Burnt Oak Lane Newdigate RH5 5BT Dorking Surrey	United Kingdom	British	1949-6	Engineer	12126000001
GILL, Paul Davies 3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire	Oct 18, 2002	Jun 10, 2003	Director	3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		British	1941-8	Solicitor	63572370003
GILL, Paul Davies Hartlip House The Street, Hartlip ME9 7TL Sittingbourne Kent	Jan 20, 1993	Feb 02, 1993	Director	Hartlip House The Street, Hartlip ME9 7TL Sittingbourne Kent		British	1941-8	Solicitor	63572370001
GOLDEN, Gerard Anthony 2 Jubilee Gardens Bearsden G61 2RT Glasgow	Feb 02, 1993	Feb 25, 2000	Director	2 Jubilee Gardens Bearsden G61 2RT Glasgow	England	British	1957-10	Surveyor	71221940004
GRANT, David 25 Ochiltree FK15 0DG Dunblane Perthshire	Feb 02, 1993	Apr 30, 2000	Director	25 Ochiltree FK15 0DG Dunblane Perthshire		British	1938-5	Company Director	1170730001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Nov 15, 2002	Jan 31, 2003	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	Chartered Accountant	45608100001
JONES, William Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	Nov 20, 1998	Nov 20, 2002	Director	Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	England	British	1948-10	Company Director	6756130002
LEEK, Andrew Mark Alexander 8 Atherton Drive Wimbledon SW19 5LB London	Oct 07, 1998	Nov 20, 1998	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1975-3	Venture Capitalist	54697420001
LINSTEAD, Nigel John 27 Overhill Homefield Road CR3 9JR Warlingham Surrey	Feb 02, 1993	Nov 20, 1998	Director	27 Overhill Homefield Road CR3 9JR Warlingham Surrey		British	1938-1	Surveyor	12365300001
MCCLELLAND, Kenneth Gabriel 10 Auchenmaid Drive KA30 9JJ Largs Ayrshire	Feb 02, 1993	Aug 08, 1994	Director	10 Auchenmaid Drive KA30 9JJ Largs Ayrshire		British	1938-1	Managing Director	550570001
MCGRAW, George Inglis 4 Inglewood Crescent Westwood East Kilbride G75 8QD Glasgow	Feb 02, 1993	Oct 25, 1995	Director	4 Inglewood Crescent Westwood East Kilbride G75 8QD Glasgow		British	1946-9	Chartered Engineer	47755420001
STOCK, Michael John Flat 3 Oak Lodge Oak Lodge Drive BR4 0RQ West Wickham Kent	Jan 20, 1993	Dec 22, 1993	Director	Flat 3 Oak Lodge Oak Lodge Drive BR4 0RQ West Wickham Kent		British	1965-1	Accountant	36664580001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	Feb 22, 1993	Oct 07, 1998	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	Chartered Accountant	5730950001
WOODMAN, Susan Mary 42 Ramsden Road SW12 8QY London	Oct 07, 1998	Nov 20, 1998	Director	42 Ramsden Road SW12 8QY London	United Kingdom	British	1953-6	Solicitor	50215890001
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire	Oct 07, 1998	Jul 04, 2001	Director	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British	1940-11	Company Director	62546260001
ZIEBART, Richard Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	Nov 20, 1998	Dec 05, 2000	Director	Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	United Kingdom	British	1948-7	Company Director	35780020001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 18, 1992	Jan 20, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does LILLEY CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2004	Administration ended
Jan 14, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh		Feb 13, 2004
Laurie Kathrine Manson Kintyre House 209 West George Street Glasgow	practitioner	Kintyre House 209 West George Street Glasgow		Feb 13, 2004

Date	Type
Feb 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	Feb 13, 2004
Laurie Kathrine Manson Kintyre House 209 West George Street Glasgow	practitioner	Kintyre House 209 West George Street Glasgow	Feb 13, 2004

Notes	scottish-insolvency-info

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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