Jack Lilley Limited

Company Name	Jack Lilley Limited
Company Status	Dissolved
Company Number	00621407
Category	Private Limited Company
Incorporation Date	19 February 1959(65 years, 2 months ago)
Dissolution Date	9 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Secretary Name	Margaret Eileen Lilley
Nationality	British
Status	Closed
Appointed	28 September 1992(33 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (closed 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fairview Drive Shepperton Middlesex TW17 0JE

Director Name	Mr David Morris Lilley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(40 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 09 April 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	19 Squires Road Shepperton Middlesex TW17 0LQ

Director Name	Ms Katherine Victoria Lilley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(45 years, 1 month after company formation)
Appointment Duration	16 years (closed 09 April 2020)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	62 Acacia Avenue Shepperton Middlesex TW17 0AY

Director Name	Mrs Margaret Eileen Lilley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(50 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Fairview Drive Shepperton Middlesex TW17 0JE

Director Name	George Haig Hallam
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 October 1995)
Role	Sales Engineer
Correspondence Address	39 Vicarage Road Sunbury On Thames Middlesex TW16 7QD

Director Name	Robin Johnson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2001)
Role	Salesman
Correspondence Address	76 Hare Hill Addlestone Surrey KT15 1DN

Director Name	Jack Lilley
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 1997)
Role	Retired
Correspondence Address	20 Lois Drive Shepperton Middlesex TW17 8BE

Director Name	Stephen Maurice Lilley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 February 2009)
Role	Sales Engineer
Correspondence Address	122 Watersplash Road Shepperton Middlesex TW17 0ET

Contact

Website	www.jacklilley.com/
Telephone	01784 420421
Telephone region	Staines

Location

Registered Address	Unit 2 Spinnacker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

168 at £1	Margaret Lilley 33.60% Ordinary
166 at £1	David Lilley 33.20% Ordinary
166 at £1	Katherine Lilley 33.20% Ordinary

Financials

Year	2014
Net Worth	£357,690
Cash	£424,695
Current Liabilities	£1,309,906

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

28 September 2007	Delivered on: 2 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
11 October 1989	Delivered on: 24 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113 high street shepperton surrey t/n mx 223945 and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1998	Delivered on: 2 December 1998 Satisfied on: 14 November 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 April 2020	Final Gazette dissolved following liquidation (1 page)
16 January 2020	Satisfaction of charge 3 in full (1 page)
16 January 2020	Satisfaction of charge 1 in full (1 page)
9 January 2020	Return of final meeting in a members' voluntary winding up (8 pages)
13 September 2019	Liquidators' statement of receipts and payments to 21 August 2019 (9 pages)
5 September 2018	Liquidators' statement of receipts and payments to 21 August 2018 (9 pages)
9 November 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnacker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnacker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages)
11 September 2017	Registered office address changed from Vitesse House Ashford Road Ashford Common Ashford Middlesex TW15 1XB to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from Vitesse House Ashford Road Ashford Common Ashford Middlesex TW15 1XB to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 11 September 2017 (2 pages)
8 September 2017	Declaration of solvency (5 pages)
8 September 2017	Appointment of a voluntary liquidator (1 page)
8 September 2017	Appointment of a voluntary liquidator (1 page)
8 September 2017	Declaration of solvency (5 pages)
8 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 (1 page)
8 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 500 (6 pages)
10 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 500 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
17 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 500 (6 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 500 (6 pages)
9 May 2014	All of the property or undertaking has been released from charge 3 (3 pages)
9 May 2014	All of the property or undertaking has been released from charge 3 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 500 (6 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 500 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Secretary's details changed for Margaret Eileen Lilley on 8 December 2011 (2 pages)
19 December 2011	Director's details changed for Margaret Eileen Lilley on 8 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Margaret Eileen Lilley on 8 December 2011 (2 pages)
19 December 2011	Director's details changed for Margaret Eileen Lilley on 8 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Margaret Eileen Lilley on 8 December 2011 (2 pages)
19 December 2011	Director's details changed for Margaret Eileen Lilley on 8 December 2011 (2 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Director's details changed for David Morris Lilley on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for David Morris Lilley on 1 June 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Margaret Eileen Lilley on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for Margaret Eileen Lilley on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for Margaret Eileen Lilley on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for David Morris Lilley on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for Katherine Victoria Lilley on 1 June 2010 (2 pages)
29 September 2010	Director's details changed for Katherine Victoria Lilley on 1 June 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Katherine Victoria Lilley on 1 June 2010 (2 pages)
1 October 2009	Return made up to 28/09/09; full list of members (5 pages)
1 October 2009	Return made up to 28/09/09; full list of members (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Accounting reference date extended from 31/12/2009 to 30/06/2010 (1 page)
20 August 2009	Accounting reference date extended from 31/12/2009 to 30/06/2010 (1 page)
29 April 2009	Appointment terminated director stephen lilley (1 page)
29 April 2009	Appointment terminated director stephen lilley (1 page)
29 April 2009	Director appointed margaret eileen lilley (2 pages)
29 April 2009	Director appointed margaret eileen lilley (2 pages)
8 October 2008	Return made up to 28/09/08; full list of members (5 pages)
8 October 2008	Return made up to 28/09/08; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 28/09/07; full list of members (3 pages)
4 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 28/09/06; full list of members (3 pages)
25 October 2006	Return made up to 28/09/06; full list of members (3 pages)
7 October 2005	Return made up to 28/09/05; full list of members (3 pages)
7 October 2005	Return made up to 28/09/05; full list of members (3 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
14 January 2005	Accounts made up to 31 December 2003 (12 pages)
14 January 2005	Accounts made up to 31 December 2003 (12 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 October 2004	Return made up to 28/09/04; full list of members (8 pages)
5 October 2004	Return made up to 28/09/04; full list of members (8 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 October 2003	Accounts made up to 31 December 2002 (12 pages)
29 October 2003	Accounts made up to 31 December 2002 (12 pages)
28 October 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Registered office changed on 29/04/03 from: 109-113 high street shepperton middlesex TW17 9BL (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 109-113 high street shepperton middlesex TW17 9BL (1 page)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2002	Return made up to 28/09/02; full list of members (8 pages)
11 October 2002	Return made up to 28/09/02; full list of members (8 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (8 pages)
4 October 2001	Return made up to 28/09/01; full list of members (8 pages)
12 October 2000	Return made up to 28/09/00; full list of members (8 pages)
12 October 2000	Return made up to 28/09/00; full list of members (8 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	Return made up to 28/09/99; full list of members (8 pages)
14 October 1999	Return made up to 28/09/99; full list of members (8 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 September 1997	Return made up to 28/09/97; no change of members (4 pages)
30 September 1997	Return made up to 28/09/97; no change of members (4 pages)
25 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Return made up to 28/09/96; change of members (6 pages)
1 October 1996	Return made up to 28/09/96; change of members (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 September 1995	Return made up to 28/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 September 1995	Return made up to 28/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Jack Lilley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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