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LYDGATE GROUP PLC

Learn more about LYDGATE GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EAST PARADE, SHEFFIELD, S1 2ET

LYDGATE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00877911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.27
last member list: 1992.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7414 - Business & management consultancy
Company LYDGATE GROUP PLC is a Public Limited Company, registration number 00877911, established in United Kingdom on the 27. April 1966. The company was dissolved. The company has been in business for 50 years and 7 months. The company is based on 1 EAST PARADE, SHEFFIELD, S1 2ET. Business of the company LYDGATE GROUP PLC by SIC and NACE code are "7415 - Holding companies including head offices", "7414 - Business & management consultancy". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.04.28. The latest accounts are filed up to 1992.09.30. The latest annual return was filed up to 1993.01.05. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.05
documents available: 1

Mortgages:

NORWICH UNION FINE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1991.01.02 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.28
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.01.28
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.08.11
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.01.18
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.01.18
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.10.08
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04/08/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.09.12
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04/08/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.14
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REGISTERED OFFICE CHANGED ON 23/08/95 FROM:, WESTON TOWER, WEST BAR GREEN, SHEFFIELD, S1 2DA
Form type: 287
Date: 1995.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.07.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.30
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
04/08/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
04/08/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
04/08/92 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1993.10.21
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.25
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RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE WESTCOURT GROUP PLC, CERTIFICATE ISSUED ON 10/02/92
Form type: CERTNM
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/11/90, 31/10/90
Form type: 123
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/90
Form type: ORES10
Date: 1991.07.04
Child documents:
Document type: ANNOTATION
Date: 1991.07.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/11/90
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/90
Form type: SRES11
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
CONVE, 30/06/90
Form type: 122
Date: 1990.07.09
Child documents:
Document type: ANNOTATION
Date: 1990.07.09
Form type: 122
Document description: £ IC 676506/651506
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
AD 02/04/90---------, £ SI 684000@.1, £ SI [email protected]
Form type: 88(2)O
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
AD 02/04/90---------, £ SI 684000@.1=68400, £ SI [email protected]=258000, £ IC 350106/676506
Form type: 88(2)P
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/05/89
Form type: ORES12
Date: 1989.06.16
Child documents:
Document type: ANNOTATION
Date: 1989.06.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/05/89
Document type: ANNOTATION
Date: 1989.06.16
Form type: ORES04
Document description: £ NC 820000/1350000
Order cannot be placed (digitalisation not planned)
WD 09/06/89 AD 25/05/89---------, PART-PAID, £ SI 40000@.1=4000, £ SI [email protected]=130000, £ IC 321180/455180
Form type: 88(2)
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/89
Form type: ORES11
Date: 1989.04.03
Child documents:
Document type: ANNOTATION
Date: 1989.04.03
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/89
Document type: ANNOTATION
Date: 1989.04.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/01/89
Document type: ANNOTATION
Date: 1989.04.03
Form type: ORES04
Document description: £ NC 650000/820000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
WD 16/03/89 AD 25/01/89---------, PREMIUM, £ SI 500000@.1=50000, £ IC 271180/321180
Form type: 88(2)
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.07

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Company directors and board members:

PHILIP DAVIES PRINCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.05
HEATHERFIELD SHEFFIELD ROAD HATHERSAGE , SHEFFIELD
S30 1DA, SOUTH YORKSHIRE
MARTIN DAVID FLOWERS (dissolve)
Secretary, 1992.01.05 - 1993.12.24
38 FURNISS AVENUE , SHEFFIELD
S17 3QL, SOUTH YORKSHIRE
MARTIN DAVID FLOWERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.05 - 1993.12.24
38 FURNISS AVENUE , SHEFFIELD
S17 3QL, SOUTH YORKSHIRE

Companies near to LYDGATE GROUP PLC

Information about the Public Limited Company LYDGATE GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data