Lyddington Limited

Company Name	Lyddington Limited
Company Status	Dissolved
Company Number	02264275
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 10 months ago)
Dissolution Date	19 February 2009 (15 years, 2 months ago)
Previous Name	Lyddington Confectionery Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	David Jeffrey Zulman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 19 February 2009)
Role	Company Director
Correspondence Address	3 Carleton Gardens Durban 4001 South Africa

Director Name	Mr David Malcolm Gee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Leicester Road Groby Leicester LE6 0DQ

Secretary Name	Mr David Malcolm Gee
Nationality	British
Status	Closed
Appointed	28 April 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Leicester Road Groby Leicester LE6 0DQ

Director Name	Marcus Alois Fessler
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Plot 3 The Barns South Luffenham Leics Le15

Director Name	Arnold Norman Zulman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	38 Cumberland Terrace London NW1 4HP

Director Name	Peter Cecil Stone
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	16 Lords View London NW8 7HJ

Director Name	William Keith Spotswood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	4 Catmose Park Road Oakham Rutland Leicestershire Le15

Director Name	Cecil Lyddon Simon
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 1998)
Role	Solicitor
Correspondence Address	7 Boyle Farm Road Thames Ditton Surrey KT7 0TS

Director Name	Terence Hilton Berkow
Date of Birth	January 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	38-40 Eton Avenue London NW3 3HL

Secretary Name	Simon Daniel Henry
Nationality	British
Status	Resigned
Appointed	15 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 days (resigned 19 November 1992)
Role	Company Director
Correspondence Address	17 Rudolph Road Bushey Watford Hertfordshire WD2 3DX

Secretary Name	Christopher Gerard Hutton
Nationality	British
Status	Resigned
Appointed	19 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	161 Sapley Road Hartford Huntingdon Cambridgeshire PE18 7YT

Director Name	Christopher Gerard Hutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 April 1998)
Role	Accountant
Correspondence Address	Rose Lawn 181 Stonald Road Whittlesey Peterborough Cambridgeshire PE7 1QG

Director Name	Peter Hartley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 1998)
Role	Sales Director
Correspondence Address	Field View Paddock Farm Lane Bodicote Banbury Oxfordshire OX15 4BT

Secretary Name	Elaine Leach
Nationality	British
Status	Resigned
Appointed	03 October 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 April 1999)
Role	Personal Assistant
Correspondence Address	The Roost Woodford Road Great Addington Kettering Northamptonshire NN14 4BS

Director Name	David Lazenby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	127 Coates Road Eastrea Whittlesey Peterborough PE7 2BD

Director Name	Mario Giannotta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Friars Stile Cross Lane Burton Lazars Melton Mowbray Leicestershire LE14 2UH

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2000)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mr Peter Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Director Name	Arnold Norman Zulman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	22 April 1999(10 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 April 2005)
Role	Company Director
Correspondence Address	355 Musgrave Road Durban 4001 Foreign

Secretary Name	Mr Peter Roberts
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Director Name	Jonathan Zulman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	12 July 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	355 Musgrave Road Durban 4001 South Africa

Director Name	Steven John Donohoe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(12 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 July 2001)
Role	Company Director
Correspondence Address	2 Mitchell Street Kettering Northamptonshire NN16 9HA

Location

Registered Address	Geoffrey Paul Rowley Vantis PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£875,000
Current Liabilities	£875,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Notice of move from Administration to Dissolution (10 pages)
30 September 2008	Administrator's progress report to 3 July 2008 (10 pages)
4 March 2008	Statement of affairs with form 2.14B (6 pages)
28 February 2008	Statement of administrator's proposal (41 pages)
15 January 2008	Registered office changed on 15/01/08 from: ashbury confectionery LTD darwin road, willowbrook east indust, corby northamptonshire NN17 5XZ (1 page)
14 January 2008	Appointment of an administrator (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 15/11/04; full list of members (8 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Particulars of mortgage/charge (5 pages)
2 June 2004	New secretary appointed;new director appointed (3 pages)
21 May 2004	Auditor's resignation (2 pages)
16 April 2004	Full accounts made up to 31 December 2002 (8 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
19 November 2003	Return made up to 15/11/03; full list of members (8 pages)
19 February 2003	Director resigned (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
25 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Full accounts made up to 28 February 2002 (7 pages)
29 November 2001	Return made up to 15/11/01; full list of members (8 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 28 February 2001 (14 pages)
31 May 2001	Director resigned (1 page)
2 January 2001	Full accounts made up to 29 February 2000 (18 pages)
22 December 2000	Return made up to 15/11/00; full list of members (8 pages)
9 October 2000	New director appointed (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
11 January 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
14 August 1999	Declaration of mortgage charge released/ceased (1 page)
6 August 1999	Full accounts made up to 31 July 1998 (19 pages)
6 August 1999	Full accounts made up to 28 February 1999 (19 pages)
24 June 1999	Registered office changed on 24/06/99 from: darwin road willowbrook industrial estate corby northants NN17 1GD (1 page)
18 May 1999	New director appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
7 April 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (7 pages)
25 March 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
20 March 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Return made up to 15/11/98; full list of members (8 pages)
3 December 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (6 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (3 pages)
14 April 1998	Full accounts made up to 31 July 1997 (24 pages)
1 February 1998	Director resigned (1 page)
28 January 1998	Particulars of mortgage/charge (5 pages)
26 January 1998	Particulars of contract relating to shares (3 pages)
26 January 1998	Â£ nc 25000000/26915000 14/01/98 (1 page)
26 January 1998	Ad 14/01/98--------- Â£ si 302529@1=302529 Â£ ic 19947471/20250000 (2 pages)
26 January 1998	Memorandum and Articles of Association (7 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Â£ ic 24691773/21991773 14/01/98 Â£ sr 2700000@1=2700000 (1 page)
26 January 1998	New director appointed (3 pages)
26 January 1998	Ad 14/01/98--------- Â£ si 2000000@1=2000000 Â£ ic 21991773/23991773 (2 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 January 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
26 January 1998	Ad 14/01/98--------- Â£ si 4441773@1=4441773 Â£ ic 20250000/24691773 (2 pages)
23 January 1998	Particulars of mortgage/charge (4 pages)
26 November 1997	Director's particulars changed (1 page)
24 November 1997	Location of debenture register (1 page)
24 November 1997	Return made up to 15/11/97; full list of members (9 pages)
11 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
26 June 1997	Declaration of mortgage charge released/ceased (2 pages)
26 June 1997	Declaration of mortgage charge released/ceased (2 pages)
23 May 1997	Â£ ic 19947471/17247471 16/04/97 Â£ sr 2700000@1=2700000 (1 page)
23 May 1997	Ad 16/04/97--------- Â£ si 2700000@1=2700000 Â£ ic 17247471/19947471 (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Ad 17/12/96--------- Â£ si 1500000@1=1500000 Â£ ic 18447471/19947471 (2 pages)
17 February 1997	Ad 17/12/96--------- Â£ si 500000@1=500000 Â£ ic 17664138/18164138 (2 pages)
17 February 1997	Ad 17/12/96--------- Â£ si 283333@1=283333 Â£ ic 18164138/18447471 (2 pages)
23 December 1996	New director appointed (2 pages)
10 December 1996	Declaration of mortgage charge released/ceased (2 pages)
10 December 1996	Declaration of mortgage charge released/ceased (2 pages)
10 December 1996	Return made up to 15/11/96; full list of members (9 pages)
3 December 1996	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (23 pages)
29 October 1996	New director appointed (2 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Ad 22/12/95--------- Â£ si 333333@1=333333 Â£ ic 17330805/17664138 (2 pages)
23 April 1996	Ad 23/12/95--------- Â£ si 250000@1=250000 Â£ ic 16614138/16864138 (2 pages)
23 April 1996	Ad 23/12/95--------- Â£ si 466667@1=466667 Â£ ic 16864138/17330805 (2 pages)
12 January 1996	Return made up to 15/11/95; full list of members (10 pages)
24 November 1995	Particulars of mortgage/charge (16 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Ad 03/10/95--------- Â£ si 1000000@1=1000000 Â£ ic 15614138/16614138 (2 pages)
27 June 1995	Ad 15/03/95--------- Â£ si 2000000@1=2000000 Â£ ic 13614138/15614138 (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)

Lyddington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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