LYGON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03205663

Incorporation date

29/05/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

08/08/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2016

First Gazette notice for voluntary strike-off

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12/05/2016

Application to strike the company off the register

View PDF (3 pages)

25/04/2016

Statement of capital on 2016-04-26

View PDF (4 pages)

25/04/2016

Statement by Directors

View PDF (1 pages)

25/04/2016

Solvency Statement dated 22/04/16

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (3 pages)

03/08/2015

Appointment of Katherine Mary Mccormick as a secretary on 2015-07-31

View PDF (2 pages)

03/08/2015

Termination of appointment of Graham Middlemiss as a secretary on 2015-07-31

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

30/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

15/03/2015

Secretary's details changed for Graham Middlemiss on 2015-02-16

View PDF (1 pages)

13/08/2014

Appointment of Wolseley Uk Directors Limited as a director on 2014-07-31

View PDF (2 pages)

13/08/2014

Termination of appointment of Paul Gerard Turner as a director on 2014-07-31

View PDF (1 pages)

13/08/2014

Termination of appointment of Graham Middlemiss as a director on 2014-08-13

View PDF (1 pages)

03/08/2014

Appointment of Marc Arthur Ronchetti as a director on 2014-07-31

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

30/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

14/08/2013

Termination of appointment of Derek Harding as a director

View PDF (1 pages)

21/07/2013

Appointment of Paul Gerard Turner as a director

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

07/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

02/01/2013

Rectified AP01 form received on the 02/01/2013 for Graham Middlemiss was removed from the register on the 05/05/2015 because it is invalid or ineffective

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09/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

09/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

29/07/2010

Termination of appointment of Matthew Neville as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Stephen Ashmore as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Derek Harding as a director

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

08/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

04/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (7 pages)

10/11/2008

Appointment terminated director ian tillotson

View PDF (1 pages)

05/10/2008

Director appointed stephen ashmore

View PDF (3 pages)

02/10/2008

Director appointed graham middlemiss

View PDF (2 pages)

02/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

06/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

19/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

19/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (7 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

30/05/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

16/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

16/07/2003

Return made up to 30/05/03; change of members

View PDF (8 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

Registered office changed on 24/04/03 from: lygon house grove lane smethwick warley west midlands B66 2SA

View PDF (1 pages)

16/04/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

02/02/2003

Amended group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

10/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

12/06/2002

Return made up to 30/05/02; full list of members

View PDF (12 pages)

04/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

10/06/2001

Return made up to 30/05/01; full list of members

View PDF (11 pages)

04/03/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full group accounts made up to 2000-06-30

View PDF (25 pages)

11/06/2000

Return made up to 30/05/00; full list of members

View PDF (11 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

10/11/1999

Full group accounts made up to 1999-06-30

View PDF (25 pages)

20/10/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

12/04/1999

Full group accounts made up to 1998-06-30

View PDF (27 pages)

17/11/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

02/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

07/05/1998

Registered office changed on 08/05/98 from: bridge house grove lane smethwick warley west midlands B66 2SA

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08/02/1998

Full group accounts made up to 1997-06-30

View PDF (26 pages)

21/12/1997

Certificate of change of name

View PDF (2 pages)

12/10/1997

Resolutions

View PDF (1 pages)

05/06/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

15/05/1997

Memorandum and Articles of Association

View PDF (30 pages)

15/05/1997

Resolutions

View PDF (4 pages)

01/05/1997

Full group accounts made up to 1996-06-30

View PDF (29 pages)

30/09/1996

Accounting reference date shortened from 30/06/97 to 30/06/96

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (33 pages)

12/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

12/08/1996

Registered office changed on 13/08/96 from: 148 edmund street birmingham B3 2JR

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

22/07/1996

Ad 29/06/96--------- £ si [email protected]=27750 £ si 195000@1=195000 £ ic 130000/352750

View PDF (3 pages)

22/07/1996

Ad 29/06/96--------- £ si 129998@1=129998 £ ic 2/130000

View PDF (3 pages)

22/07/1996

£ nc 100/401715 29/06/96

View PDF (1 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1996

Certificate of change of name

View PDF (2 pages)

29/05/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LYGON HOLDINGS LIMITED

LYGON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at PO BOX 21, Boroughbridge Road, Ripon, North Yorkshire HG4 1SL. There are currently 3 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 LYGON HOLDINGS LIMITED?

LYGON HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 08/08/2016.

Where is LYGON HOLDINGS LIMITED located?

LYGON HOLDINGS LIMITED is registered at PO BOX 21, Boroughbridge Road, Ripon, North Yorkshire HG4 1SL.

What does LYGON HOLDINGS LIMITED do?

LYGON HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LYGON HOLDINGS LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via voluntary strike-off.