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Company Information for LYTHGOE MOTORS LIMITED
THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
 01229880 Private Limited Company
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Company Overview
About Lythgoe Motors Ltd
LYTHGOE MOTORS LIMITED was founded on 1975-10-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Lythgoe Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LYTHGOE MOTORS LIMITED | |
| Legal Registered Office | |
| THE ZENITH BUILDING 5TH FLOOR 26 SPRING GARDENS MANCHESTER M2 1AB | |
Filing Information
| Company Number | 01229880 | |
|---|---|---|
| Company ID Number | 01229880 | |
| Date formed | 1975-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 11/04/2009 | |
| Return next due | 09/05/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 16:35:06 |
| Companies House |
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Company Officers of LYTHGOE MOTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK COATES |
||
MARK BEACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BEACH |
Company Secretary | ||
DOROTHY LYTHGOE |
Director | ||
ROBERT MARK LYTHGOE |
Director | ||
MARY APPLEYARD |
Company Secretary | ||
WILFRED LYTHGOE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 10 02 MOTOR GROUP LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2015-01-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| Final Gazette dissolved via compulsory strike-off | ||
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| Notice of move from Administration to Dissolution with case end date | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O ZOLFO COOPER THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL | |
| REGISTERED OFFICE CHANGED ON 25/06/10 FROM C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL | ||
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010 | |
| Administrator's progress report to 2010-05-25 | ||
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| Statement of administrator's proposal | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UK | |
| REGISTERED OFFICE CHANGED ON 29/12/09 FROM Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA Uk | ||
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| Statement of affairs with form 2.14B | ||
| Statement of affairs with form 2.14B | ||
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| Appointment of an administrator | ||
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM MANCHESTER ROAD BOLTON LANCASHIRE BL3 2RY | |
| Registered office changed on 08/05/2009 from manchester road bolton lancashire BL3 2RY | ||
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| RES01 | ADOPT ARTICLES 21/08/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ADOPT MEMORANDUM 21/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEACH / 01/06/2007 | |
| 288a | SECRETARY APPOINTED MARK COATES | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK BEACH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY LYTHGOE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LYTHGOE | |
| Resolutions passed:<ul><li>resolution passed on capital acquisition</ul> | ||
| Secretary appointed mark coates | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed to adopt memorandum</ul> | ||
| Resolutions passed:<ul><li>resolution passed on capital acquisition<li>Resolution variation to share rights</ul> | ||
| Director's Change of Particulars / mark beach / 01/06/2007 / HouseName/Number was: , now: 1 broomfields; Street was: 22 kidderminster way, now: holmes chapel road; Area was: chadderton, now: somerford; Post Town was: oldham, now: congleton; Region was: la | ||
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| Full accounts made up to 2005-12-31 | ||
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| Return made up to 11/04/05; full list of members | ||
| Location of register of members address changed | ||
| Full accounts made up to 2004-12-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/03 | ||
| Director's particulars changed | ||
| Return made up to 11/04/04; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/12/02 | ||
| FULL ACCOUNTS MADE UP TO 31/12/02 | ||
| Secretary's particulars changed;director's particulars changed | ||
| Return made up to 11/04/03; full list of members | ||
| Particulars of mortgage/charge | ||
| Accounting reference date shortened from 31/03/03 to 31/12/02 | ||
| New director appointed | ||
| FULL ACCOUNTS MADE UP TO 31/03/02 | ||
| Return made up to 11/04/02; full list of members | ||
| Location of register of members address changed | ||
| Return made up to 11/04/01; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/03/01 | ||
| Particulars of mortgage/charge | ||
| Particulars of mortgage/charge | ||
| Declaration of satisfaction of mortgage/charge | ||
| Full accounts made up to 2000-03-31 | ||
| Return made up to 11/04/00; full list of members | ||
| New secretary appointed | ||
| Secretary resigned | ||
| Director resigned | ||
| Full accounts made up to 1999-03-31 | ||
| Director resigned | ||
| Return made up to 11/04/99; no change of members | ||
| Accounting reference date extended from 31/12/98 to 31/03/99 | ||
| Full accounts made up to 1997-12-31 | ||
| Return made up to 11/04/98; full list of members | ||
| Particulars of mortgage/charge | ||
| Particulars of mortgage/charge | ||
| Director's particulars changed | ||
| Return made up to 11/04/97; no change of members | ||
| Full accounts made up to 1996-12-31 | ||
| Full accounts made up to 1996-12-31 | ||
| Full accounts made up to 1995-12-31 | ||
| Registered office changed on 07/08/96 from:\ higher bridge street bolton BL1 2HF | ||
| Director's particulars changed | ||
| Return made up to 11/04/96; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/12/94 | ||
| Return made up to 11/04/95; no change of members | ||
| Error | ||
| A selection of documents registered before 1 January 1995 | ||
| Particulars of mortgage/charge | ||
| Return made up to 11/04/94; full list of members | ||
| Full accounts made up to 1993-12-31 | ||
| Particulars of mortgage/charge | ||
| Particulars of mortgage/charge | ||
| Particulars of mortgage/charge | ||
| Return made up to 11/04/93; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/12/92 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
| Return made up to 11/04/92; full list of members | ||
| Particulars of mortgage/charge | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/91 | ||
| Accounting reference date shortened from 31/01 to 31/12 | ||
| Director resigned | ||
| Registered office changed on 03/10/91 from:\ astley bridge service station crompton way bolton BL1 8TH | ||
| Return made up to 11/04/91; full list of members | ||
| Particulars of mortgage/charge | ||
| Particulars of mortgage/charge | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/90 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/90 | ||
| Return made up to 30/08/90; full list of members | ||
| Return made up to 26/09/89; full list of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/89 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/89 | ||
| Return made up to 02/05/88; full list of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/88 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/87 | ||
| Return made up to 14/05/87; full list of members | ||
| Return made up to 21/04/86; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/01/86 | ||
| New incorporation |
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles Licences & Regulatory approval
We could not find any licences issued to LYTHGOE MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2009-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against LYTHGOE MOTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 23 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 18 |
Details of Mortgagee Charges
We do not yet have the details of LYTHGOE MOTORS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYTHGOE MOTORS LIMITED
Intangible Assets
Patents
We have not found any records of LYTHGOE MOTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYTHGOE MOTORS LIMITED
Income
Government Income
We have not found government income sources for LYTHGOE MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as LYTHGOE MOTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYTHGOE MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | LYTHGOE MOTORS LIMITED | Event Date | 2009-11-26 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 3325 Anne Clare O'Keefe , Simon Wilson and Kevin James Coates (IP Nos 8375 and 8963 and 9261 ), of Zolfo Cooper , The Observatory, Chapel Walks, Manchester M2 1HL . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTHGOE MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYTHGOE MOTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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