LILLYA GRACE BRIDAL BOUTIQUE LIMITED
MANCHESTER AMY LOUISE BRIDAL GOWNS LIMITED

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Company number 07764890
Status Liquidation
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address C/O KAY JOHNSON 1, CITY ROAD EAST, MANCHESTER, GREATER MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to C/O Kay Johnson 1 City Road East Manchester Greater Manchester M15 4PN on 14 November 2016; Statement of affairs with form 4.19. The most likely internet sites of LILLYA GRACE BRIDAL BOUTIQUE LIMITED are www.lillyagracebridalboutique.co.uk, and www.lillya-grace-bridal-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lillya Grace Bridal Boutique Limited is a Private Limited Company. The company registration number is 07764890. Lillya Grace Bridal Boutique Limited has been working since 07 September 2011. The present status of the company is Liquidation. The registered address of Lillya Grace Bridal Boutique Limited is C O Kay Johnson 1 City Road East Manchester Greater Manchester M15 4pn. . LINDSAY, James is a Director of the company. LINDSAY, Judith is a Director of the company. LINDSAY, Kirsten is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
LINDSAY, James
Appointed Date: 07 September 2011
72 years old
Director
LINDSAY, Judith
Appointed Date: 07 September 2011
66 years old
Director
LINDSAY, Kirsten
Appointed Date: 07 September 2011
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 September 2011
Appointed Date: 07 September 2011
94 years old

Persons With Significant Control

Mr James Lindsay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LILLYA GRACE BRIDAL BOUTIQUE LIMITED Events

23 Nov 2016
Appointment of a voluntary liquidator
14 Nov 2016
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to C/O Kay Johnson 1 City Road East Manchester Greater Manchester M15 4PN on 14 November 2016
09 Nov 2016
Statement of affairs with form 4.19
09 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 15 more events
19 Sep 2011
Appointment of Kirsten Lindsay as a director
19 Sep 2011
Appointment of Judith Lindsay as a director
19 Sep 2011
Appointment of James Lindsay as a director
12 Sep 2011
Termination of appointment of Barbara Kahan as a director
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LILLYA GRACE BRIDAL BOUTIQUE LIMITED Charges

14 May 2015
Charge code 0776 4890 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 1 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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