Company NameLily Clothing Limited
DirectorJohn Grainger
Company StatusActive
Company Number03012341
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameJohn Grainger
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1995(3 weeks after company formation)
Appointment Duration24 years, 10 months
RoleTrader
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Secretary NamePamela Wellman
NationalityBritish
StatusCurrent
Appointed10 February 1995(3 weeks after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence AddressCambridge House
27 Cambridge Park Wanstead
London
E11 2PU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitelily4u.co.uk

Location

Registered AddressCambridge House
27 Cambridge Park Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1John Grainger
50.00%
Ordinary
1 at £1Mrs J. Grainger
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,880
Cash£1,119
Current Liabilities£368,673

Accounts

Latest Accounts30 July 2017 (2 years, 4 months ago)
Next Accounts Due29 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 July

Returns

Latest Return20 January 2019 (10 months, 3 weeks ago)
Next Return Due3 February 2020 (1 month, 3 weeks from now)

Charges

21 November 2008Delivered on: 5 December 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 corbets tey road upminster essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
21 July 2008Delivered on: 23 July 2008
Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
10 February 2000Delivered on: 21 February 2000
Satisfied on: 12 July 2011
Persons entitled: Barclays 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

31 May 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
4 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
15 September 2012Compulsory strike-off action has been discontinued (1 page)
14 September 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
26 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011Director's details changed for John Granger on 21 June 2011 (2 pages)
2 February 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
25 January 2011Director's details changed for John Granger on 9 August 2010 (2 pages)
25 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
25 January 2011Director's details changed for John Granger on 9 August 2010 (2 pages)
25 January 2011Secretary's details changed for Pamela Wellman on 9 August 2010 (1 page)
25 January 2011Director's details changed for John Granger on 9 August 2010 (2 pages)
25 January 2011Director's details changed for John Granger on 9 August 2010 (2 pages)
25 January 2011Secretary's details changed for Pamela Wellman on 9 August 2010 (1 page)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for John Granger on 31 December 2009 (2 pages)
2 April 2009Return made up to 20/01/09; full list of members (3 pages)
23 March 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
23 March 2009Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 October 2008Return made up to 20/01/08; no change of members (8 pages)
23 July 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 April 2008Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 February 2007Return made up to 20/01/07; full list of members (6 pages)
6 September 2006Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 February 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 2005Total exemption small company accounts made up to 31 July 2004 (8 pages)
8 February 2005Return made up to 20/01/05; full list of members (6 pages)
8 July 2004Accounts for a small company made up to 31 July 2003 (8 pages)
31 March 2004Return made up to 20/01/04; full list of members (6 pages)
21 May 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 February 2003Return made up to 20/01/03; full list of members (6 pages)
2 July 2002Accounts for a small company made up to 31 July 2001 (5 pages)
20 March 2002Return made up to 20/01/02; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
14 February 2001Return made up to 20/01/01; full list of members (6 pages)
21 February 2000Particulars of mortgage/charge (4 pages)
16 February 2000Return made up to 20/01/00; full list of members (6 pages)
17 January 2000Full accounts made up to 31 July 1999 (12 pages)
27 January 1999Return made up to 20/01/99; full list of members (6 pages)
18 December 1998Full accounts made up to 31 July 1998 (12 pages)
5 March 1998Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
5 March 1998Return made up to 20/01/98; no change of members (4 pages)
26 February 1998Full accounts made up to 31 March 1997 (12 pages)
5 February 1997Return made up to 20/01/97; no change of members (4 pages)
25 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1997Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
13 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1996Registered office changed on 20/09/96 from: 20 cavell street london E1 2HP (1 page)
20 September 1996Return made up to 20/01/96; full list of members (6 pages)
24 July 1995Accounting reference date notified as 30/06 (1 page)
15 February 1995Secretary resigned;new secretary appointed (4 pages)
15 February 1995Registered office changed on 15/02/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 January 1995Incorporation (13 pages)