Dissolved
Dissolved 2018-07-17
Company Information for LILTONE LIMITED
BILLERICAY, ESSEX, CM12,
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Company Registration Number
01316836
Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | |
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LILTONE LIMITED | |
Legal Registered Office | |
BILLERICAY ESSEX CM12 Other companies in E10 | |
Company Number | 01316836 | |
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Date formed | 1977-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-07 14:09:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LILTONE | California | Unknown | ||
LILTONE CONSULTING LIMITED | UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CO. CORK, CORK, IRELAND | Active | Company formed on the 2015-04-27 | |
LILTONE PTY LTD | Active | Company formed on the 2010-12-02 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES VERNEY |
||
DAVID JAMES VERNEY |
||
JOHN MICHAEL VERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ARTHUR GRENVILLE DENDY |
Company Secretary | ||
TERENCE ARTHUR GRENVILLE DENDY |
Director | ||
RONALD ALFRED EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSGATE PRESS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2004-02-12 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 19/12/2016 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM POWER HOUSE STAFFA ROAD LONDON E10 7QZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES VERNEY / 01/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES VERNEY / 01/08/2016 | |
RT01 | COMPANY RESTORED ON 16/08/2016 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES VERNEY / 08/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 24/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 01/08/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNEY / 01/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O CROSSGATE PRESS 518 LEA BRIDGE RD LONDON E10 7DT | |
287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O CROSSGATE PRESS, 518 LEA BRIDGE RD, LONDON, E10 7DT | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 98,869 |
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Creditors Due Within One Year | 2011-12-31 | £ 90,051 |
Creditors and other liabilities
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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 LILTONE LIMITED
Current Assets | 2012-12-31 | £ 46,820 |
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Current Assets | 2011-12-31 | £ 38,712 |
Debtors | 2012-12-31 | £ 45,910 |
Debtors | 2011-12-31 | £ 37,752 |
Tangible Fixed Assets | 2012-12-31 | £ 28,749 |
Tangible Fixed Assets | 2011-12-31 | £ 30,996 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LILTONE LIMITED are:
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. |