LYFEDOR LIMITED

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

    Company NameLYFEDOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYFEDOR LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LYFEDOR LIMITED located?

    Registered Office Address
    Inverebrie
    Ellon
    AB41 8PX Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LYFEDOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLE SOLUTIONS WORLDWIDE LIMITEDNov 20, 2003Nov 20, 2003
    LYFEDOR LIMITEDFeb 26, 2002Feb 26, 2002

    What are the latest accounts for LYFEDOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for LYFEDOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 26, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2012

    Statement of capital on Feb 26, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lilian Mary Noble on Feb 26, 2010

    2 pagesCH01

    Director's details changed for Robert Adam Noble on Feb 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages419a(Scot)

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of LYFEDOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Lilian Mary
    Viewfield
    Bogbrae Hatton
    AB42 0TJ Peterhead
    Aberdeenshire
    Secretary
    Viewfield
    Bogbrae Hatton
    AB42 0TJ Peterhead
    Aberdeenshire
    ScottishNone577320002
    NOBLE, Lilian Mary
    Viewfield
    Bogbrae Hatton
    AB42 0TJ Peterhead
    Aberdeenshire
    Director
    Viewfield
    Bogbrae Hatton
    AB42 0TJ Peterhead
    Aberdeenshire
    ScotlandScottishNone577320002
    NOBLE, Robert Adam
    Viewfield
    Bogbrae Hatton
    AB42 0TJ Peterhead
    Aberdeenshire
    Director
    Viewfield
    Bogbrae Hatton
    AB42 0TJ Peterhead
    Aberdeenshire
    ScotlandScottishEngineer577330002
    HALL, Susan Jane
    Inverebrie
    AB41 8PX Ellon
    Aberdeenshire
    Secretary
    Inverebrie
    AB41 8PX Ellon
    Aberdeenshire
    BritishResearch Assistant47859280001
    HOBSON, Donna
    7 Stewart Way
    Golfview
    AB33 8UB Alford
    Aberdeenshire
    Secretary
    7 Stewart Way
    Golfview
    AB33 8UB Alford
    Aberdeenshire
    British80854070001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HALL, Christopher Spencer
    Inverebrie
    AB41 8PX Ellon
    Aberdeenshire
    Director
    Inverebrie
    AB41 8PX Ellon
    Aberdeenshire
    ScotlandBritishChartered Accountant44493870001
    STEWART, Valerie
    Delphorrie
    Kildrummy
    AB33 8PQ Alford
    Aberdeenshire
    Director
    Delphorrie
    Kildrummy
    AB33 8PQ Alford
    Aberdeenshire
    ScotlandBritishCounsellor80641540001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does LYFEDOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 21, 2008
    Delivered On Jan 26, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 26, 2008Registration of a charge (410)
    • Jul 15, 2008Statement of satisfaction of a charge in full or part (419a)

    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