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Lygon Holdings Limited
Lygon Holdings Limited is a dissolved company incorporated on 30 May 1996 with the registered office located in Ripon, North Yorkshire. Lygon Holdings Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 August 2016
(9 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03205663
Private limited company
Age
29 years
Incorporated
30 May 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lygon Holdings Limited
Contact
Address
PO BOX 21
Boroughbridge Road
Ripon
North Yorkshire
HG4 1SL
Same address for the past
22 years
Companies in HG4 1SL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Wolseley Directors Limited
Director
Mr Marc Arthur Ronchetti
Director • British • Lives in England • Born in Apr 1976
Katherine Mary McCormick
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halma Public Limited Company
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma International Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Meadowbridge Holdings Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Financing Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Investment Holdings Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Overseas Funding Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Euro Trading Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Eiffel Holdings Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 13 May 2016
Graham Middlemiss Resigned
10 Years Ago on 31 Jul 2015
Katherine Mary Mccormick Appointed
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 1 May 2015
Graham Middlemiss Details Changed
10 Years Ago on 16 Feb 2015
Graham Middlemiss Resigned
11 Years Ago on 13 Aug 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 13 May 2016
Statement of capital on 26 April 2016
Submitted on 26 Apr 2016
Statement by Directors
Submitted on 26 Apr 2016
Solvency Statement dated 22/04/16
Submitted on 26 Apr 2016
Resolutions
Submitted on 26 Apr 2016
Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
Submitted on 4 Aug 2015
Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
Submitted on 4 Aug 2015
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Repayment History
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See All Charges & CCJs