LHY Developments Limited

Company Name	LHY Developments Limited
Company Status	Dissolved
Company Number	01017663
Category	Private Limited Company
Incorporation Date	14 July 1971(52 years, 10 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Secretary Name	Mr Michael De Villamar Roberts
Nationality	British
Status	Closed
Appointed	07 February 2005(33 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Gutter Lane East Willerby Hull North Humberside HU10 6BS

Director Name	Mr Michael De Villamar Roberts
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(45 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mr Peter Chicken
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Dunnington Manor Dunnington Hull North Humberside YO25 8EG

Director Name	Willem Van Der Spek
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1991(20 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	De Hoeve West Malle 2390 Belgium

Director Name	Mr Michael De Villamar Roberts
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(20 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Gutter Lane East Willerby Hull North Humberside HU10 6BS

Secretary Name	Mr Michael De Villamar Roberts
Nationality	British
Status	Resigned
Appointed	21 December 1991(20 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN

Director Name	Reginald Leslie Newsam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	15 Blenheim Road Beverley East Yorkshire HU17 8UF

Director Name	David Martin Lewis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(26 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 2002)
Role	Managing Director
Correspondence Address	28 Cockster Brook Lane Valley Park Blurton Stoke On Trent Staffordshire ST3 2SE

Secretary Name	Colin James Hicks
Nationality	British
Status	Resigned
Appointed	01 August 2002(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	34 Beverley Road South Cave Brough North Humberside HU15 2AU

Director Name	Mr David John Marsh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(41 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Gutter Lane East Willerby Hull North Humberside HU10 6BS

Director Name	Mr Mark De-Villamar Roberts
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Great Gutter Lane East Willerby Hull North Humberside HU10 6BS

Director Name	Mr David Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(42 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Gutter Lane East Willerby Hull North Humberside HU10 6BS

Director Name	Mr Dennis Ramon Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Gutter Lane East Willerby Hull North Humberside HU10 6BS

Contact

Website	www.envirodoor.com
Email address	[email protected]
Telephone	01482 659375
Telephone region	Hull

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Devillamar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£993,959
Cash	£18,815
Current Liabilities	£1,262,419

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

4 September 2003	Delivered on: 11 September 2003 Satisfied on: 12 October 2011 Persons entitled: Willem Van Der Spek and Carol Van Der Spek Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
25 July 1994	Delivered on: 1 August 1994 Satisfied on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or dividers limited 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. See the mortgage charge document for full details. Fully Satisfied
30 December 1993	Delivered on: 18 January 1994 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aesica works, aesica road, haltwhistle, northumberland. Fully Satisfied
9 July 1990	Delivered on: 25 July 1990 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 oslo road, sutton fields industrial estate, hull and land adjoining on the south west side, humberside. Fully Satisfied
11 November 1988	Delivered on: 18 November 1988 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 oslo road sutton fields industrial estate hull title no hs 79027 and land at rear of 65 oslo road aforesaid. Fully Satisfied
1 September 1988	Delivered on: 14 September 1988 Satisfied on: 30 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oslo house, 65 oslo road sutton fields industrial estate kingston upon hull. Fully Satisfied
17 November 1986	Delivered on: 19 November 1986 Satisfied on: 17 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west side of viking close, great gutter lane willerby. Fully Satisfied
21 December 1984	Delivered on: 2 January 1985 Satisfied on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re envirodoor markus limited. Fully Satisfied
4 September 2003	Delivered on: 20 September 2003 Satisfied on: 17 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
31 October 1984	Delivered on: 6 November 1984 Satisfied on: 30 September 2003 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: (Including trade fixtures). 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
11 September 2015	Delivered on: 16 September 2015 Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited Classification: A registered charge Outstanding
7 October 2011	Delivered on: 10 October 2011 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 November 2017	Registered office address changed from Great Gutter Lane East Willerby Hull North Humberside, HU10 6BS to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 6 November 2017 (2 pages)
31 October 2017	Appointment of an administrator (3 pages)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 (3 pages)
27 September 2017	Termination of appointment of Dennis Ramon Lewis as a director on 27 September 2017 (1 page)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
26 September 2017	Cessation of Finance Yorkshire Equity G.P. Limited as a person with significant control on 1 January 2017 (1 page)
26 September 2017	Cessation of Viking Fund Managers Limited as a person with significant control on 1 January 2017 (1 page)
26 September 2017	Termination of appointment of Mark De-Villamar Roberts as a director on 1 January 2017 (1 page)
26 September 2017	Notification of Michael De-Villamar Roberts as a person with significant control on 1 January 2017 (2 pages)
26 September 2017	Cessation of Mark De-Villamar Roberts as a person with significant control on 1 January 2017 (1 page)
26 September 2017	Appointment of Mr Michael De Villamar Roberts as a director on 1 January 2017 (2 pages)
21 September 2017	Appointment of Mr Dennis Ramon Lewis as a director on 1 June 2017 (2 pages)
14 September 2017	Termination of appointment of Michael De Villamar Roberts as a director on 1 June 2017 (1 page)
14 September 2017	Termination of appointment of Michael De Villamar Roberts as a director on 1 June 2017 (1 page)
14 September 2017	Termination of appointment of Dennis Ramon Lewis as a director on 1 June 2017 (1 page)
14 September 2017	Termination of appointment of Michael De Villamar Roberts as a secretary on 1 June 2017 (1 page)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016	Statement of company's objects (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 January 2016	Termination of appointment of David Keith Johnson as a director on 31 December 2015 (1 page)
27 January 2016	Termination of appointment of David Keith Johnson as a director on 31 December 2015 (1 page)
27 January 2016	Secretary's details changed for Mr Michael De Villamar Roberts on 31 December 2015 (1 page)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300,000 (5 pages)
27 January 2016	Director's details changed for Mr Michael De Villamar Roberts on 31 December 2015 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Registration of charge 010176630012, created on 11 September 2015 (28 pages)
19 June 2015	Auditor's resignation (1 page)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 300,000 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 22,500 (3 pages)
16 December 2014	Appointment of Mr Dennis Ramon Lewis as a director on 8 December 2014 (2 pages)
16 December 2014	Appointment of Mr Dennis Ramon Lewis as a director on 8 December 2014 (2 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 April 2014	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 (17 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 22,500 ANNOTATION A Second Filed AR01 is registered on 04/04/2014 (7 pages)
22 October 2013	Appointment of Mr David Keith Johnson as a director (2 pages)
22 October 2013	Termination of appointment of David Marsh as a director (1 page)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
10 October 2012	Appointment of Mr David John Marsh as a director (3 pages)
2 October 2012	Termination of appointment of Dennis Lewis as a director (1 page)
2 October 2012	Appointment of Mr Mark De-Villamar Roberts as a director (2 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 October 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 21/12/06; full list of members (3 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 21/12/05; full list of members (7 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 21/12/04; full list of members (7 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
5 February 2004	Return made up to 21/12/03; full list of members (7 pages)
24 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (8 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Return made up to 21/12/02; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
4 February 2002	Accounts for a medium company made up to 31 December 2000 (16 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
7 December 2001	Resolutions RES13 ‐ Article 53 29/11/01 (1 page)
20 January 2001	Return made up to 21/12/00; full list of members (7 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
18 January 2000	Return made up to 21/12/99; full list of members (7 pages)
23 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
17 May 1999	Company name changed envirodoor markus LIMITED\certificate issued on 18/05/99 (2 pages)
15 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
12 August 1998	Auditor's resignation (1 page)
20 May 1998	Director resigned (1 page)
14 January 1998	Return made up to 21/12/97; no change of members (4 pages)
22 December 1997	New director appointed (2 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
20 January 1997	Return made up to 21/12/96; full list of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (17 pages)
23 January 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
14 July 1971	Incorporation (22 pages)

LHY Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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