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Home > England & Wales Companies > LILLYA GRACE BRIDAL BOUTIQUE LIMITED
Company Information for

LILLYA GRACE BRIDAL BOUTIQUE LIMITED

MANCHESTER, GREATER MANCHESTER, M15,
Company Registration Number
07764890
Private Limited Company
Dissolved

Dissolved 2018-01-06

Company Overview

About Lillya Grace Bridal Boutique Ltd
LILLYA GRACE BRIDAL BOUTIQUE LIMITED was founded on 2011-09-07 and had its registered office in Manchester. The company was dissolved on the 2018-01-06 and is no longer trading or active.

Key Data
Company Name
LILLYA GRACE BRIDAL BOUTIQUE LIMITED
 
Legal Registered Office
MANCHESTER
GREATER MANCHESTER
 
Previous Names
AMY LOUISE BRIDAL GOWNS LIMITED10/09/2015
Filing Information
Company Number 07764890
Date formed 2011-09-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-01-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB127796769  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of LILLYA GRACE BRIDAL BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
JAMES LINDSAY
Director 2011-09-07
JUDITH LINDSAY
Director 2011-09-07
KIRSTEN LINDSAY
Director 2011-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-09-07 2011-09-07

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
2018-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-25SH0128/09/15 STATEMENT OF CAPITAL GBP 100000
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-25AR0107/09/15 FULL LIST
2015-09-10RES15CHANGE OF NAME 04/09/2015
2015-09-10CERTNMCOMPANY NAME CHANGED AMY LOUISE BRIDAL GOWNS LIMITED CERTIFICATE ISSUED ON 10/09/15
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077648900003
2014-11-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-17AR0107/09/14 FULL LIST
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-24AR0107/09/13 FULL LIST
2013-04-11AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-11SH0126/09/12 STATEMENT OF CAPITAL GBP 50000
2012-09-11AR0107/09/12 FULL LIST
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19AP01DIRECTOR APPOINTED KIRSTEN LINDSAY
2011-09-19AP01DIRECTOR APPOINTED JUDITH LINDSAY
2011-09-19AP01DIRECTOR APPOINTED JAMES LINDSAY
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LILLYA GRACE BRIDAL BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-02
Resolutions for Winding-up2016-11-02
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against LILLYA GRACE BRIDAL BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)
DEBENTURE 2012-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-12-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 LILLYA GRACE BRIDAL BOUTIQUE LIMITED

Intangible Assets
Patents
We have not found any records of LILLYA GRACE BRIDAL BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLYA GRACE BRIDAL BOUTIQUE LIMITED
Trademarks
We have not found any records of LILLYA GRACE BRIDAL BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLYA GRACE BRIDAL BOUTIQUE 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 (47710 - Retail sale of clothing in specialised stores) as LILLYA GRACE BRIDAL BOUTIQUE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where LILLYA GRACE BRIDAL BOUTIQUE 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.
Import/Export of Goods
Goods imported/exported by LILLYA GRACE BRIDAL BOUTIQUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0061044400Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLILLYA GRACE BRIDAL BOUTIQUE LIMITEDEvent Date2016-10-28
Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . : For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Amanda Slaney.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLILLYA GRACE BRIDAL BOUTIQUE LIMITEDEvent Date2016-10-28
At a General Meeting of the Company convened and held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 28 October 2016 at 10.30 am, the following Resolution were passed as a Special Resolution and Ordinary Resolutions respectively: That the company be wound up voluntarily and that Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos. 15336 and 9567) be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorises to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Amanda Slaney. James Lindsay , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLILLYA GRACE BRIDAL BOUTIQUE LIMITEDEvent Date2016-10-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 28 October 2016 at 10.45 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , not later than 12.00 noon on 27 October 2016. The proxy form and statement may be posted or sent by fax to 0161 834 8479. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, on 26 and 27 October 2016 between the hours of 10.00 am and 4.00 pm. The meeting will receive information about, or be called upon to approve the costs of preparing the statment of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLYA GRACE BRIDAL BOUTIQUE 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 LILLYA GRACE BRIDAL BOUTIQUE 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.
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