| Company Name | Liley House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281100 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Stonerose Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Terry Maughan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Liley House 33 Northgate Tickhill Doncaster Yorkshire DN11 9HZ |
| Director Name | Mrs Tracey Cathrine Maughan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 33 Northgate Tickhill Doncaster South Yorkshire DN11 9HZ |
| Secretary Name | Mrs Tracey Cathrine Maughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 33 Northgate Tickhill Doncaster South Yorkshire DN11 9HZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Liley House 33 Northgate Tickhill Yorkshire DN11 9HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Tickhill |
| Ward | Tickhill & Wadsworth |
| Built Up Area | Tickhill |
Shareholders
| 1 at £1 | Terry Maughan 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Cathrine Maughan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,900 |
| Net Worth | -£1,334 |
| Current Liabilities | £1,334 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 24 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Terry Maughan on 4 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Terry Maughan on 4 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Tracey Cathrine Maughan on 4 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Terry Maughan on 4 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Tracey Cathrine Maughan on 4 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Tracey Cathrine Maughan on 4 September 2010 (2 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 04/09/08; full list of members (7 pages) |
| 23 February 2009 | Return made up to 04/09/08; full list of members (7 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 20 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 7 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2002 | Company name changed stonerose properties LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed stonerose properties LIMITED\certificate issued on 06/03/02 (2 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: vehicle security centre 159 balby road doncaster DN4 0RG (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: vehicle security centre 159 balby road doncaster DN4 0RG (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 September 2001 | Incorporation (7 pages) |
| 4 September 2001 | Incorporation (7 pages) |