Lycos Limited

Company Name	Lycos Limited
Company Status	Dissolved
Company Number	03588269
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michel Hemberg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 December 2016(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 January 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	42a Boulevard De Le Sennette 1790 Ecaussinnes Belgium

Director Name	Mr Thierry Levintoff
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 December 2016(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 January 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	26 Rue De Chene Au Corbeau Lasne 1380 Belgium

Director Name	Mr Simon Daniel James Bradshaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Kenwood Crescent Ingleby Barwick Stockton-On-Tees TS17 5BS

Director Name	Mr Peter Hamilton Bond
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Main Street, Alne York North Yorkshire YO61 1RT

Director Name	Mr Paul Templeton McVicker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Light Mires Lane Great Ouseburn York YO26 9RL

Director Name	Mr Christopher Douglas Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Tilly Bailey & Irvine Llp 12 Evolution Wynyard Business Park Wynyard TS22 5TB

Secretary Name	Mr Peter Hamilton Bond
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Main Street, Alne York North Yorkshire YO61 1RT

Director Name	Clare Elizabeth Reynolds
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 October 2001)
Role	Product Manager
Correspondence Address	Moat Cottage Moor Monkton York North Yorkshire YO26 8JQ

Secretary Name	Clare Elizabeth Reynolds
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 October 2001)
Role	Product Manager
Correspondence Address	Moat Cottage Moor Monkton York North Yorkshire YO26 8JQ

Director Name	Maryann Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2010)
Role	Technical Director
Correspondence Address	Francesc Marcia 10 Vivienda 5 25124 Rossello Lleida Spain

Secretary Name	Maryann Jones
Nationality	British
Status	Resigned
Appointed	29 October 2001(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2010)
Role	Technical Director
Correspondence Address	Francesc Marcia 10 Vivienda 5 25124 Rossello Lleida Spain

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lycos.ltd.uk
Email address	[email protected]
Telephone	0845 6034568
Telephone region	Unknown

Location

Registered Address	18 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mr Christopher Douglas Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£311,499
Cash	£296,638
Current Liabilities	£68,379

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

18 January 1999	Delivered on: 28 January 1999 Satisfied on: 15 July 2013 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. Fully Satisfied

18 January 1999

Delivered on: 28 January 1999
Satisfied on: 15 July 2013
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.
Fully Satisfied

Filing History

12 December 2017	Registered office address changed from Tilly Bailey & Irvine Llp 12 Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 208 Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 12 December 2017 (1 page)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 July 2017	Notification of Mith Sa as a person with significant control on 1 December 2016 (1 page)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
5 December 2016	Appointment of Mr Michel Hemberg as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Christopher Douglas Jones as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Mr Thierry Levintoff as a director on 1 December 2016 (2 pages)
5 December 2016	Registered office address changed from 23 Hollinwood View Bingley West Yorkshire BD16 2EF to Tilly Bailey & Irvine Llp 12 Evolution Wynyard Business Park Wynyard TS22 5TB on 5 December 2016 (1 page)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
18 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 July 2013	Satisfaction of charge 1 in full (1 page)
5 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 February 2012	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr Christopher Douglas Jones on 24 June 2011 (2 pages)
28 June 2011	Registered office address changed from the Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE on 28 June 2011 (1 page)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Director's details changed for Mr Christopher Douglas Jones on 16 November 2010 (2 pages)
11 November 2010	Director's details changed for Christopher Douglas Jones on 1 September 2010 (3 pages)
11 November 2010	Director's details changed for Mr Christopher Douglas Jones on 1 September 2010 (2 pages)
11 November 2010	Director's details changed for Christopher Douglas Jones on 1 September 2010 (3 pages)
11 November 2010	Director's details changed for Mr Christopher Douglas Jones on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (15 pages)
26 August 2010	Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 26 August 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 April 2010	Termination of appointment of Maryann Jones as a director (1 page)
1 April 2010	Termination of appointment of Maryann Jones as a secretary (1 page)
30 June 2009	Director and secretary's change of particulars / maryann jones / 01/01/2009 (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / christopher jones / 01/01/2009 (1 page)
22 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 July 2008	Return made up to 25/06/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 June 2007	Return made up to 25/06/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 December 2005	Registered office changed on 12/12/05 from: suite 1 burlees house, hangingroyd lane hebden bridge west yorkshire HX7 7DD (1 page)
9 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
1 July 2005	Return made up to 25/06/05; full list of members (8 pages)
10 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 June 2004	Return made up to 25/06/04; full list of members (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
12 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
26 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 July 2002	Return made up to 25/06/02; full list of members (8 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Return made up to 25/06/01; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 April 2001	Registered office changed on 24/04/01 from: mazars house gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
16 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
5 July 2000	Return made up to 25/06/00; full list of members (7 pages)
22 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 August 1999	Registered office changed on 04/08/99 from: oxford house 2 oxford row leeds west yorkshire LS1 3BE (1 page)
4 August 1999	Return made up to 25/06/99; full list of members (6 pages)
16 May 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
28 January 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	Ad 17/07/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Incorporation (16 pages)