LYLE Foods Limited

Company Name	LYLE Foods Limited
Company Status	Dissolved
Company Number	02104363
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1583	Manufacture of sugar
SIC 10810	Manufacture of sugar

Directors

Director Name	Andrew Macgregor Lyle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(4 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (closed 31 October 2017)
Role	Management Surveyor
Correspondence Address	4 Kirkstall Road Streatham Hill London SW2 4HF

Director Name	Mr Timothy Penrose Wardlaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(4 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (closed 31 October 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Chartlands Limpsfield Chart Oxted Surrey RH8 0TD

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	10 November 2006(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 31 October 2017)
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Colin Lyle
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	Chartlands Limpsfield Chart Surrey RH8 0TD

Director Name	Vivien Susan Wilton Middlemass
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1997)
Role	Market Research
Correspondence Address	Church Farm Scawton North Yorkshire YO7 2HG

Secretary Name	Andrew Macgregor Lyle
Nationality	British
Status	Resigned
Appointed	05 April 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	4 Kirkstall Road Streatham Hill London SW2 4HF

Director Name	Margaret Elma Lyle
Date of Birth	May 1925 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1997(10 years after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Chartlands Limpsfield Chart Surrey RH8 0TD

Director Name	Mr Roger Bilton Begy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(11 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindow Cottage 25 Main Street Greetham Oakham Leicestershire LE15 7NJ

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2004)
Correspondence Address	City Tower Level 4 40 Basinghall Street London EC2V 5DE

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2006)
Correspondence Address	1 Regent Street London SW1Y 4NW

Location

Registered Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

144 at £1	Roger Bilton Begy 7.41% Ordinary
-	OTHER 5.25% -
662 at £1	Timothy Penrose Wardlaw 34.05% Ordinary
76 at £1	Ton Van Huis 3.91% Ordinary
60 at £1	Domain Securities LTD 3.09% Ordinary
509 at £1	Andrew Macgregor Lyle 26.18% Ordinary
50 at £1	Lilifred Estates LTD 2.57% Ordinary
50 at £1	Paul F. Barry-walsh 2.57% Ordinary
40 at £1	Colin P. Boyce & Jane L. Boyce 2.06% Ordinary
27 at £1	Carol Goddard 1.39% Ordinary
27 at £1	Clive Goodkind 1.39% Ordinary
27 at £1	Laurence Julius 1.39% Ordinary
20 at £1	Allen Keith Voigts 1.03% Ordinary
20 at £1	Andrew Wandesford Peter Comber 1.03% Ordinary
20 at £1	Arthur Michael Shellim 1.03% Ordinary
20 at £1	David Allen Julius 1.03% Ordinary
20 at £1	Dennis A. Jenks 1.03% Ordinary
20 at £1	John Desmond Woodthorpe 1.03% Ordinary
20 at £1	Lindsey Karen Mcnair 1.03% Ordinary
15 at £1	Barbara Harris 0.77% Ordinary
15 at £1	Colin Lyle 0.77% Ordinary

Financials

Year	2014
Net Worth	-£9,353
Cash	£981
Current Liabilities	£5,668

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 December 2004	Delivered on: 23 December 2004 Persons entitled: Hsbc 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. Outstanding
31 October 1996	Delivered on: 7 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 December 2004

Delivered on: 23 December 2004
Persons entitled: Hsbc 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.
Outstanding

31 October 1996

Delivered on: 7 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
7 August 2017	Application to strike the company off the register (3 pages)
16 May 2017	Termination of appointment of Roger Bilton Begy as a director on 1 February 2016 (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,944 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,944 (8 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,944 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,944 (8 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,944 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (15 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 April 2009	Return made up to 05/04/09; full list of members (14 pages)
14 April 2008	Return made up to 05/04/08; full list of members (14 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 05/04/07; full list of members (9 pages)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Secretary resigned (1 page)
13 April 2006	Return made up to 05/04/06; full list of members (9 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 April 2006	Director resigned (1 page)
17 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 April 2005	Return made up to 05/04/05; full list of members (17 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Return made up to 05/04/04; full list of members (13 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2004	Ad 31/07/01--------- Â£ si 144@1 (2 pages)
3 July 2003	Return made up to 05/04/03; full list of members (17 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 September 2002	Return made up to 05/04/02; change of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
9 May 2001	Director resigned (1 page)
13 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 July 2000	Registered office changed on 17/07/00 from: city tower level four 40 basinghall street london EC2V 5DE (1 page)
11 May 2000	Return made up to 05/04/00; full list of members (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 May 1999	Return made up to 05/04/99; full list of members (10 pages)
1 September 1998	New director appointed (2 pages)
20 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: centre heights 137 finchley road london NW3 6JG (1 page)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1998	Ad 13/03/98--------- Â£ si 120@1 (2 pages)
18 June 1998	Ad 09/03/98--------- Â£ si 280@1 (2 pages)
15 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 May 1998	Nc inc already adjusted 06/03/98 (1 page)
14 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1998	Memorandum and Articles of Association (13 pages)
28 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 December 1997	Full accounts made up to 31 March 1997 (10 pages)
13 May 1997	Return made up to 05/04/97; full list of members (7 pages)
22 April 1997	New director appointed (2 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Full accounts made up to 31 March 1996 (9 pages)
18 April 1996	Return made up to 05/04/96; full list of members (6 pages)
15 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1995	Return made up to 05/04/95; no change of members (4 pages)
27 February 1987	Certificate of incorporation (1 page)