Dissolved
Dissolved 2017-04-19
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Home > England & Wales Companies > LYDIA AND RAY LTD
Company Information for LYDIA AND RAY LTD
WOKINGHAM, BERKSHIRE, RG40,
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Company Registration Number
 07988006 Private Limited Company
Dissolved 2017-04-19 |
Company Overview
About Lydia And Ray Ltd
LYDIA AND RAY LTD was founded on 2012-03-13 and had its registered office in Wokingham. The company was dissolved on the 2017-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LYDIA AND RAY LTD | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 07988006 | |
|---|---|---|
| Date formed | 2012-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 05:14:15 |
| Companies House |
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Company Officers of LYDIA AND RAY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAHANA YAKUBU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDDIE YAKUBU |
Director | ||
FRANKLYN WILLIAM ALEXANDER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUTTON ( UK) LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
| MAMA ,S PIZZA & PASTA LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-05-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 254 GOLDHAWK ROAD LONDON W12 9PE ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAHANA YAKUBU / 01/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM 493 LONDON ROAD SUTTON SURREY SM3 8JW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE YAKUBU | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN ALEXANDER | |
| AR01 | 26/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM THRESHOLD AND UNION HOUSE 65 69 SHEPHERDS BUSH GREEN SAMIR AND CO LONDON W12 8TX ENGLAND | |
| AP01 | DIRECTOR APPOINTED FRANK 16/06/1937 ALEXANDER | |
| AP01 | DIRECTOR APPOINTED EDDIE YAKUBU | |
| AR01 | 26/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA YAKUBU / 19/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to LYDIA AND RAY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-15 |
| Notices to Creditors | 2016-02-23 |
| Resolutions for Winding-up | 2016-02-23 |
| Appointment of Liquidators | 2016-02-23 |
| Meetings of Creditors | 2016-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against LYDIA AND RAY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LYDIA AND RAY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors
| Creditors Due Within One Year | 2012-03-13 | £ 22,832 |
|---|
Creditors and other liabilities
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 LYDIA AND RAY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-13 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-03-13 | £ 22,832 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LYDIA AND RAY LTD. 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 (56103 - Take-away food shops and mobile food stands) as LYDIA AND RAY LTD are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where LYDIA AND RAY LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | LYDIA AND RAY LTD | Event Date | 2016-02-17 |
| I, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named company on 16 February 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Mike Grieshaber, (IP No. 9539), of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LYDIA AND RAY LTD | Event Date | 2016-02-16 |
| At a General Meeting of the above named company duly convened and held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 16 February 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No. 9539), be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com Rahana Yakubu , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LYDIA AND RAY LTD | Event Date | 2016-02-16 |
| Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LYDIA AND RAY LTD | Event Date | 2016-02-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Lydia and Ray Limited will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 10 January 2017 at 10.30 am to be followed at 10.45 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 16 February 2016 Office Holder details: Mike Grieshaber , (IP No. 9539) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT . For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LYDIA AND RAY LTD | Event Date | 2016-01-19 |
| 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 MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 16 February 2016 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT, no later than 12.00 noon on 15 February 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT. Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDIA AND RAY LTD 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 LYDIA AND RAY LTD 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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