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Company Information for

LYDIAM LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
08270689
Private Limited Company
Liquidation

Company Overview

About Lydiam Ltd
LYDIAM LIMITED was founded on 2012-10-26 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Lydiam 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
LYDIAM LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in YO25
 
Filing Information
Company Number 08270689
Company ID Number 08270689
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 19:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDIAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name LYDIAM LIMITED
The following companies were found which have the same name as LYDIAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYDIAM HOLDINGS LTD BUILDING C, KNARESBOROUGH TECHNOLOGY PARK MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF Active Company formed on the 2021-10-27
LYDIAM LIMITED Unknown
LYDIAM LLC 195 E ROUND GROVE RD APT 332 LEWISVILLE TX 75067 Forfeited Company formed on the 2018-12-12
LYDIAM LTD 35 TEMPEST MEAD NORTH WEALD EPPING CM16 6DY Active Company formed on the 2022-10-31
LYDIAM SOLUTIONS LIMITED 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX Liquidation Company formed on the 2015-02-16
LYDIAM TRADING (HK) CO., LIMITED Active Company formed on the 2007-02-08
LYDIAMAIN LIMITED 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Active Company formed on the 1976-08-11
LYDIAMARY LLC Georgia Unknown

Company Officers of LYDIAM LIMITED

Current Directors
Officer Role Date Appointed
EMMA MARIE FINN
 Director 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARIE FINN JELQ2GAIN LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off

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
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ ENGLAND
2017-09-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-10AA31/12/16 TOTAL EXEMPTION FULL
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARIE FINN / 26/10/2016
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 3 LIME TREE DRIVE BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE YO25 8RQ
2017-01-31DISS40DISS40 (DISS40(SOAD))
2017-01-17GAZ1FIRST GAZETTE
2016-03-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0126/10/15 FULL LIST
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0126/10/14 FULL LIST
2014-07-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-14AR0126/10/13 FULL LIST
2013-03-06AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to LYDIAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-22
Resolutions for Winding-up2017-09-22
Meetings of Creditors2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against LYDIAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LYDIAM LIMITED

Intangible Assets
Patents
We have not found any records of LYDIAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDIAM LIMITED
Trademarks
We have not found any records of LYDIAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDIAM 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 (88100 - Social work activities without accommodation for the elderly and disabled) as LYDIAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYDIAM 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 TypeAppointment of Liquidators
Defending partyLYDIAM LIMITEDEvent Date2017-08-31
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . (T: 01377 257788 ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYDIAM LIMITEDEvent Date2017-08-31
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA on 31 August 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. E Finn , Chairman : Dated 31 August 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Contact number: 01377 257788. Office holder numbers: 9591 and 8367
 
Initiating party Event TypeMeetings of Creditors
Defending partyLYDIAM LIMITEDEvent Date2017-07-31
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by E Finn, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10.15 am Date: 31 August 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless they 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 delivered to Redman Nichols Butler at the aforementioned address by 4 pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. 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 John William Butler and Andrew James Nichols on T: 01377 257788.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDIAM 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 LYDIAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode YO25 6DA