| Company Name | Lillymay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05668069 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Pelaw Newsagents Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Allen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Valerie Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Lilian May Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Jesmond Dene Road Jesmond Newcastle NE2 3QL |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 50 at £1 | Kenneth Allen 50.00% Ordinary |
|---|---|
| 50 at £1 | Valerie Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,840 |
| Cash | £15,167 |
| Current Liabilities | £1,704 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Director's details changed for Kenneth Allen on 6 January 2013 (2 pages) |
| 18 January 2013 | Secretary's details changed for Valerie Allen on 6 January 2013 (2 pages) |
| 18 January 2013 | Director's details changed for Kenneth Allen on 6 January 2013 (2 pages) |
| 18 January 2013 | Secretary's details changed for Valerie Allen on 6 January 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 August 2012 | Company name changed pelaw newsagents LIMITED\certificate issued on 13/08/12
|
| 13 August 2012 | Change of name notice (2 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Kenneth Allen on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Kenneth Allen on 1 October 2009 (2 pages) |
| 24 September 2009 | Secretary's change of particulars / valerie allen / 08/09/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / kenneth allen / 08/09/2009 (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 January 2007 | Resolutions
|
| 15 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 6 January 2006 | Incorporation (10 pages) |