LYLE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02104363

Incorporation date

26/02/1987

Size

Total Exemption Small

Classification

Manufacture of sugar (10.81 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

31/10/2017

Final Gazette dissolved via voluntary strike-off

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15/08/2017

First Gazette notice for voluntary strike-off

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07/08/2017

Application to strike the company off the register

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16/05/2017

Termination of appointment of Roger Bilton Begy as a director on 2016-02-01

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19/04/2017

Compulsory strike-off action has been discontinued

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18/04/2017

Confirmation statement made on 2017-04-05 with updates

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07/03/2017

First Gazette notice for compulsory strike-off

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18/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (8 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/06/2012

Secretary's details changed for Calder & Co (Registrars) Limited on 2012-06-18

View PDF (2 pages)

14/06/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-14

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (8 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (15 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (14 pages)

14/04/2008

Return made up to 05/04/08; full list of members

View PDF (14 pages)

16/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

View PDF (1 pages)

11/04/2007

Return made up to 05/04/07; full list of members

View PDF (9 pages)

10/11/2006

New secretary appointed

View PDF (1 pages)

10/11/2006

Secretary resigned

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13/04/2006

Return made up to 05/04/06; full list of members

View PDF (9 pages)

10/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/04/2006

Director resigned

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/04/2005

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

View PDF (17 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

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

View PDF (13 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/03/2004

Ad 31/07/01--------- £ si 144@1

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03/07/2003

Return made up to 05/04/03; full list of members

View PDF (17 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/09/2002

Return made up to 05/04/02; change of members

View PDF (8 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/05/2001

Return made up to 05/04/01; full list of members

View PDF (16 pages)

09/05/2001

Director resigned

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13/02/2001

Accounts for a small company made up to 2000-03-31

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17/07/2000

Registered office changed on 17/07/00 from: city tower level four 40 basinghall street london EC2V 5DE

View PDF (1 pages)

11/05/2000

Return made up to 05/04/00; full list of members

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03/02/2000

Full accounts made up to 1999-03-31

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04/05/1999

Return made up to 05/04/99; full list of members

View PDF (10 pages)

01/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Registered office changed on 17/08/98 from: centre heights 137 finchley road london NW3 6JG

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24/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/06/1998

Ad 09/03/98--------- £ si 280@1

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18/06/1998

Ad 13/03/98--------- £ si 120@1

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15/05/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

14/05/1998

Nc inc already adjusted 06/03/98

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14/05/1998

Resolutions

View PDF (1 pages)

28/04/1998

Memorandum and Articles of Association

View PDF (13 pages)

28/04/1998

Resolutions

View PDF (2 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/05/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

22/04/1997

New director appointed

View PDF (2 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

15/06/1995

Accounts for a dormant company made up to 1995-03-31

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15/06/1995

Resolutions

View PDF (1 pages)

27/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

01/08/1994

Accounts for a small company made up to 1994-03-31

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17/05/1994

Return made up to 05/04/94; no change of members

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23/07/1993

Full accounts made up to 1993-03-31

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27/04/1993

Return made up to 05/04/93; full list of members

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08/05/1992

Full accounts made up to 1992-03-31

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01/05/1992

Return made up to 05/04/92; no change of members

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08/05/1991

Full accounts made up to 1991-03-31

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08/05/1991

Return made up to 05/04/91; no change of members

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18/02/1991

Registered office changed on 18/02/91 from: 92 new cavendish street london W1M 7FA

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11/06/1990

Full accounts made up to 1990-03-31

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11/06/1990

Return made up to 08/06/90; full list of members

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21/02/1990

Full accounts made up to 1989-03-31

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21/02/1990

Full accounts made up to 1988-03-31

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21/02/1990

Return made up to 09/06/89; full list of members

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12/05/1989

Return made up to 27/08/88; full list of members

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16/12/1988

Registered office changed on 16/12/88 from: 115 gloucester place london W1H 3PJ

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23/06/1987

Accounting reference date notified as 31/03

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18/03/1987

Registered office changed on 18/03/87 from: 115 gloucester place london W1H 3PJ

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03/03/1987

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

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03/03/1987

Registered office changed on 03/03/87 from: 124-128 city road london EC1V 2NJ

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27/02/1987

Certificate of Incorporation

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27/02/1987

Miscellaneous

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
PHS SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/1998 - 30/11/2004	20
Begy, Roger Bilton	Director	18/08/1998 - 31/01/2016	5
Lyle, Margaret Elma	Director	23/03/1997 - 30/03/2001	-
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	09/11/2006 - Present	12
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	30/11/2004 - 09/11/2006	16

Persons with Significant Control

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Description

About LYLE FOODS LIMITED

LYLE FOODS LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYLE FOODS LIMITED?

LYLE FOODS LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 30/10/2017.

Where is LYLE FOODS LIMITED located?

LYLE FOODS LIMITED is registered at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW.

What does LYLE FOODS LIMITED do?

LYLE FOODS LIMITED operates in the Manufacture of sugar (10.81 - SIC 2007) sector.

What is the latest filing for LYLE FOODS LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.