Company NameLIZY Limited
Company StatusDissolved
Company Number04329465
CategoryPrivate Limited Company
Incorporation Date27 November 2001(22 years, 5 months ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David William Buxton
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrookedge
Crows Nest Lane, Comberbach
Northwich
Cheshire
CW9 6HY
Director NameMelanie Louise Buxton
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookedge
Crows Nest Lane, Comberbach
Northwich
Cheshire
CW9 6HY
Secretary NameMr David William Buxton
NationalityBritish
StatusClosed
Appointed27 November 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrookedge
Crows Nest Lane, Comberbach
Northwich
Cheshire
CW9 6HY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressC/O Buxton Accounting Llp
98 Middlewich Road
Northwich
Cheshire
CW9 7DA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWitton and Rudheath
Built Up AreaNorthwich
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
26 April 2010Application to strike the company off the register (3 pages)
26 April 2010Application to strike the company off the register (3 pages)
25 November 2009Director's details changed for Melanie Louise Buxton on 18 November 2009 (2 pages)
25 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
(5 pages)
25 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
(5 pages)
25 November 2009Director's details changed for Melanie Louise Buxton on 18 November 2009 (2 pages)
19 August 2009Accounts made up to 30 November 2008 (5 pages)
19 August 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
4 December 2008Return made up to 18/11/08; full list of members (3 pages)
4 December 2008Return made up to 18/11/08; full list of members (3 pages)
9 September 2008Accounts made up to 30 November 2007 (5 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
30 November 2007Return made up to 18/11/07; full list of members (2 pages)
30 November 2007Return made up to 18/11/07; full list of members (2 pages)
6 September 2007Accounts made up to 30 November 2006 (5 pages)
6 September 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
24 April 2007Registered office changed on 24/04/07 from: c/o buxton accounting LLP 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page)
24 April 2007Registered office changed on 24/04/07 from: c/o buxton accounting LLP 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page)
1 December 2006Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006Director's particulars changed (1 page)
1 December 2006Return made up to 18/11/06; full list of members (2 pages)
1 December 2006Director's particulars changed (1 page)
1 December 2006Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006Return made up to 18/11/06; full list of members (2 pages)
10 July 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
10 July 2006Accounts made up to 30 November 2005 (5 pages)
23 November 2005Return made up to 18/11/05; full list of members (2 pages)
23 November 2005Director's particulars changed (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Return made up to 18/11/05; full list of members (2 pages)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
20 July 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
20 July 2005Accounts made up to 30 November 2004 (5 pages)
26 November 2004Return made up to 18/11/04; full list of members (7 pages)
26 November 2004Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
(7 pages)
19 July 2004Director's particulars changed (1 page)
19 July 2004Director's particulars changed (1 page)
14 July 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
14 July 2004Accounts made up to 30 November 2003 (5 pages)
13 January 2004Return made up to 27/11/03; full list of members (7 pages)
13 January 2004Return made up to 27/11/03; full list of members (7 pages)
3 July 2003Accounts made up to 30 November 2002 (5 pages)
3 July 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
7 January 2003Return made up to 27/11/02; full list of members (7 pages)
7 January 2003Return made up to 27/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 June 2002Director's particulars changed (1 page)
2 June 2002Director's particulars changed (1 page)
2 June 2002Registered office changed on 02/06/02 from: 4 ringstone way whaley bridge high peak derbyshire SK23 7RX (1 page)
2 June 2002Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002Registered office changed on 02/06/02 from: 4 ringstone way whaley bridge high peak derbyshire SK23 7RX (1 page)
10 December 2001Director resigned (2 pages)
10 December 2001Secretary resigned (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New secretary appointed;new director appointed (2 pages)
10 December 2001Secretary resigned (2 pages)
10 December 2001New secretary appointed;new director appointed (2 pages)
10 December 2001Registered office changed on 10/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
10 December 2001Director resigned (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001Registered office changed on 10/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
27 November 2001Incorporation (11 pages)
27 November 2001Incorporation (11 pages)