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Home > England & Wales Companies > A & G LYFORD LIMITED
Company Information for

A & G LYFORD LIMITED

7 ST PETERSGATE, STOCKPORT, SK1 1EB,
Company Registration Number
06879217
Private Limited Company
Liquidation

Company Overview

About A & G Lyford Ltd
A & G LYFORD LIMITED was founded on 2009-04-16 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". A & G Lyford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & G LYFORD LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
SK1 1EB
Other companies in ST13
 
Filing Information
Company Number 06879217
Company ID Number 06879217
Date formed 2009-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/07/2017
Account next due 26/04/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 17:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G LYFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name A & G LYFORD LIMITED
The following companies were found which have the same name as A & G LYFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & G LYFORD LIMITED Unknown

Company Officers of A & G LYFORD LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRANCIS LYFORD
Company Secretary 2009-04-16
ALAN FRANCIS LYFORD
Director 2009-04-16
GILLIAN MARY LYFORD
Director 2009-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-04-16 2009-04-16

More director information

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.

DateDocument TypeDocument Description
2019-11-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 37 Derby Street Leek Staffordshire ST13 6HU
2018-11-05600Appointment of a voluntary liquidator
2018-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-17
2018-11-05LIQ02Voluntary liquidation Statement of affairs
2018-07-18AA26/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AA01Previous accounting period shortened from 27/07/17 TO 26/07/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-07-25AA27/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-25AA01Previous accounting period shortened from 28/07/16 TO 27/07/16
2016-10-24AA28/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA01Previous accounting period shortened from 29/07/15 TO 28/07/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-26AA01Previous accounting period shortened from 30/07/15 TO 29/07/15
2015-07-28AA30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA01Previous accounting period shortened from 31/07/14 TO 30/07/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Alan Francis Lyford on 2015-04-24
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-09CH01Director's details changed for Gillian Mary Lyford on 2014-05-08
2014-05-08CH01Director's details changed for Alan Francis Lyford on 2014-05-08
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALAN FRANCIS LYFORD on 2014-05-08
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-23AR0116/04/13 FULL LIST
2012-04-18AR0116/04/12 FULL LIST
2011-11-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-20AR0116/04/11 FULL LIST
2011-01-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-06AR0116/04/10 FULL LIST
2009-05-13288aDIRECTOR APPOINTED ALAN FRANCIS LYFORD
2009-05-13288aDIRECTOR APPOINTED GILLIAN MARY LYFORD
2009-05-13288aSECRETARY APPOINTED ALAN FRANCIS LYFORD
2009-05-13225CURREXT FROM 30/04/2010 TO 31/07/2010
2009-05-1388(2)AD 16/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-08RES12VARYING SHARE RIGHTS AND NAMES
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to A & G LYFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-22
Resolution2018-10-22
Meetings of Creditors2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against A & G LYFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & G LYFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Creditors
Creditors Due After One Year 2013-07-31 £ 39,253
Creditors Due After One Year 2012-07-31 £ 45,482
Creditors Due Within One Year 2013-07-31 £ 34,973
Creditors Due Within One Year 2012-07-31 £ 52,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-28
Annual Accounts
2016-07-27
Annual Accounts
2017-07-26

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 A & G LYFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,143
Cash Bank In Hand 2012-07-31 £ 24,720
Current Assets 2013-07-31 £ 25,612
Current Assets 2012-07-31 £ 49,637
Debtors 2013-07-31 £ 5,209
Debtors 2012-07-31 £ 5,212
Fixed Assets 2013-07-31 £ 53,400
Fixed Assets 2012-07-31 £ 62,550
Shareholder Funds 2013-07-31 £ 4,786
Shareholder Funds 2012-07-31 £ 13,725
Stocks Inventory 2013-07-31 £ 17,260
Stocks Inventory 2012-07-31 £ 19,705
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & G LYFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & G LYFORD LIMITED
Trademarks
We have not found any records of A & G LYFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & G LYFORD 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 (63910 - News agency activities) as A & G LYFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & G LYFORD 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 TypeAppointmen
Defending partyA & G LYFORD LIMITEDEvent Date2018-10-22
Name of Company: A & G LYFORD LIMITED Company Number: 06879217 Trading Name: Town Crier Newsagents Nature of Business: Newsagents Registered office: 37 Derby Street, Leek, Staffordshire, ST13 6HU Type…
 
Initiating party Event TypeResolution
Defending partyA & G LYFORD LIMITEDEvent Date2018-10-22
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & G LYFORD LIMITEDEvent Date2018-10-02
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 October 2018 . The meeting will be held as a virtual meeting by telephone conference on 17 October 2018 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Vincent A Simmons of 7 St Petersgate, Stockport, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 7 St Petersgate, Stockport, SK1 1EB. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 16 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, SK1 1EB. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986 : (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name, IP number and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB Further details contact: Vincent A Simmons, Tel: 0161 476 9000 . Ag ZF70168
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & G LYFORD 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 A & G LYFORD 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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