LIYELL LIMITED

Key Data

Status

Dissolved

Company No.

02568750

Incorporation date

13/12/1990

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1990)

04/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2013

Resolutions

View PDF (1 pages)

02/12/2013

Declaration of solvency

View PDF (3 pages)

22/11/2013

Satisfaction of charge 12 in full

View PDF (3 pages)

21/11/2013

Registered office address changed from 26 the Meadows Kingstone Uttoxeter Staffordshire ST14 8QE United Kingdom on 2013-11-22

View PDF (1 pages)

27/02/2013

Director's details changed for Mr David Backhouse Reeves on 2013-02-28

View PDF (2 pages)

03/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

26/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

22/08/2011

Secretary's details changed for Heidi Pugh on 2011-08-13

View PDF (1 pages)

08/06/2011

Registered office address changed from Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW on 2011-06-09

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

08/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

14/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for David Backhouse Reeves on 2009-10-01

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

16/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

26/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

06/12/2006

Return made up to 06/12/06; full list of members

View PDF (5 pages)

06/12/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

04/10/2006

Location of register of members address changed

View PDF (0 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

28/06/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

16/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (3 pages)

08/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: planetary road willenhall west midlands WV13 3SW

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

Return made up to 14/12/04; full list of members

View PDF (9 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (1 pages)

15/06/2004

View PDF (8 pages)

12/01/2004

Return made up to 14/12/03; full list of members

View PDF (9 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

View PDF (8 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/2002

Return made up to 14/12/02; full list of members

View PDF (10 pages)

07/09/2002

View PDF (8 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2001

View PDF (8 pages)

09/01/2001

Return made up to 14/12/00; full list of members

View PDF (10 pages)

09/10/2000

View PDF (9 pages)

25/06/2000

Registered office changed on 26/06/00 from: unit p watery lane willenhall west midlands WV13 3SU

View PDF (1 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2000

Return made up to 14/12/99; full list of members

View PDF (10 pages)

16/11/1999

Registered office changed on 17/11/99 from: butler & cook & co 32 high street codnor derbyshire DE5 9QB

View PDF (1 pages)

01/09/1999

View PDF (9 pages)

19/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/03/1999

Return made up to 14/12/98; full list of members

View PDF (5 pages)

27/01/1999

Auditor's resignation

View PDF (1 pages)

22/12/1998

Ad 29/06/98--------- £ si 57@1=57 £ ic 205277/205334

View PDF (2 pages)

01/11/1998

View PDF (8 pages)

30/05/1998

Ad 16/03/98--------- £ si 148107@1=148107 £ ic 57170/205277

View PDF (2 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

£ nc 100000/300000 10/02/98

View PDF (1 pages)

08/04/1998

Div 10/02/98

View PDF (1 pages)

02/02/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

19/06/1997

View PDF (10 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

13/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

13/03/1997

Return made up to 14/12/96; no change of members

View PDF (6 pages)

01/08/1996

View PDF (11 pages)

11/07/1996

Resolutions

View PDF (0 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (2 pages)

15/01/1996

Return made up to 14/12/95; change of members

View PDF (6 pages)

25/04/1995

£ nc 100000/150000 21/03/95

View PDF (1 pages)

18/04/1995

Resolutions

View PDF (1 pages)

29/03/1995

View PDF (7 pages)

13/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Ad 21/02/95--------- £ si 17500@1=17500 £ ic 32500/50000

View PDF (2 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (11 pages)

13/03/1995

Resolutions

View PDF (1 pages)

24/01/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

13/01/1995

Ad 12/12/94--------- £ si 7500@1=7500 £ ic 25000/32500

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/04/1994

View PDF (0 pages)

05/01/1994

Return made up to 14/12/93; no change of members

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/07/1993

Ad 31/12/92--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (0 pages)

11/07/1993

Nc inc already adjusted 31/12/92

View PDF (0 pages)

11/07/1993

Resolutions

View PDF (0 pages)

16/06/1993

New director appointed

View PDF (0 pages)

09/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/06/1993

Director resigned

View PDF (0 pages)

22/12/1992

Return made up to 14/12/92; no change of members

View PDF (0 pages)

29/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1992

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

21/05/1992

Accounts made up to 1991-08-31

View PDF (0 pages)

21/05/1992

Resolutions

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (0 pages)

05/12/1991

Return made up to 14/12/91; full list of members

View PDF (0 pages)

29/09/1991

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

18/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

27/08/1991

Certificate of change of name

View PDF (2 pages)

30/01/1991

Certificate of change of name

View PDF (2 pages)

27/01/1991

Registered office changed on 28/01/91 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

13/12/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIYELL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peddle, Julian Henry	Director	21/02/1995 - 21/04/2005	62
Reeves, David Backhouse	Director	19/04/2005 - Present	11
Loughhead, Paul Johnathan	Secretary	05/05/2006 - 17/05/2007	2
Young, Thomas David	Secretary	01/02/2005 - 21/04/2005	1
Bailey, Robert Anthony	Secretary	17/05/2007 - 01/03/2008	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LIYELL LIMITED

LIYELL LIMITED is an(a) Dissolved company incorporated on 13/12/1990 with the registered office located at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke-On-Trent, Staffordshire ST3 5XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIYELL LIMITED?

LIYELL LIMITED is currently Dissolved. It was registered on 13/12/1990 and dissolved on 04/03/2015.

Where is LIYELL LIMITED located?

LIYELL LIMITED is registered at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke-On-Trent, Staffordshire ST3 5XA.

What does LIYELL LIMITED do?

LIYELL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for LIYELL LIMITED?

The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.