Liltone Limited

Company Name	Liltone Limited
Company Status	Dissolved
Company Number	01316836
Category	Private Limited Company
Incorporation Date	13 June 1977(46 years, 11 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Director Name	John Michael Verney
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(14 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr David James Verney
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(27 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 July 2018)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Secretary Name	Mr David James Verney
Nationality	British
Status	Closed
Appointed	01 March 2005(27 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Terence Arthur Grenville Dendy
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clune Mill Green Ingatestone Essex CM4 0PT

Director Name	Ronald Alfred Evans
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2000)
Role	Printer
Correspondence Address	Oak Lea Chelmsford Road Woodham Mortimer Maldon Essex CM9 6TH

Secretary Name	Terence Arthur Grenville Dendy
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Clune Mill Green Ingatestone Essex CM4 0PT

Contact

Website	crossgatepress.co.uk
Telephone	020 85395304
Telephone region	London

Location

Registered Address	146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	John M. Verney 70.00% Ordinary
30 at £1	David Verney 30.00% Ordinary

Financials

Year	2014
Net Worth	£144,135
Cash	£85,319
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 July 2001	Delivered on: 21 July 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 2 sutherland court marylands rd,westminster; ngl 796304. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

12 July 2001

Delivered on: 21 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as 2 sutherland court marylands rd,westminster; ngl 796304. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 January 2017	Director's details changed for John Michael Verney on 19 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Registered office address changed from Power House Staffa Road London E10 7QZ to 146 High Street Billericay Essex CM12 9DF on 16 August 2016 (2 pages)
16 August 2016	Secretary's details changed for Mr David James Verney on 1 August 2016 (3 pages)
16 August 2016	Director's details changed for John Michael Verney on 1 August 2016 (3 pages)
16 August 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (20 pages)
16 August 2016	Administrative restoration application (3 pages)
16 August 2016	Director's details changed for Mr David James Verney on 1 August 2016 (3 pages)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2016	Compulsory strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 November 2011	Director's details changed for John Michael Verney on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for John Michael Verney on 8 November 2011 (2 pages)
9 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for David James Verney on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for David James Verney on 8 November 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 30 September 2010 (14 pages)
7 October 2010	Director's details changed for John Michael Verney on 24 May 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
8 December 2009	Director's details changed for John Michael Verney on 1 August 2008 (1 page)
8 December 2009	Director's details changed for John Michael Verney on 1 August 2008 (1 page)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 30/09/08; no change of members (6 pages)
17 December 2008	Director's change of particulars / john verney / 01/08/2008 (1 page)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 30/09/07; no change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2006	Return made up to 30/09/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005	Return made up to 30/09/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
1 August 2005	New director appointed (2 pages)
21 January 2005	Return made up to 30/09/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 December 2003	Return made up to 30/09/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
26 July 2000	Director resigned (1 page)
10 April 2000	Registered office changed on 10/04/00 from: c/o crossgate press 518 lea bridge rd london E10 7DT (2 pages)
8 October 1999	Return made up to 30/09/99; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1998	Return made up to 30/09/98; no change of members (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1997	Return made up to 30/09/97; full list of members (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)