LYDIAM LIMITED

Address

LYDIAM LIMITED
SUITE 1, THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
ENGLAND
HU13 0DZ
(231 companies also use this postcode)

Classification:

Social work activities without accommodation for the elderly and disabled

Legal Information

Company Registration No.:
08270689
Incorporation Date:
26 Oct 2012 (5 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 5 Nov 2015
For period ending:
31 Dec 2015
Filed on:
11 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
5 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £61,893 £58,785 £45,720
Debtors: £27,608 £38,674 £22,235
Creditors due within one year: £66,034 £66,957 £51,204
Total Assets less Current Liabilities: £23,467 £30,502 £16,751
Creditors due after one year / Non Current Liabilities: £4,830 £28,305 £55,013
Total Assets less Liabilities: £36,366 £28,873 -£5,604
Shareholders Funds / Net Worth: £36,366 £28,873 -£5,604
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Sep 2017

LYDIAM LIMITED (Company Number 08270689) Trading name/style: Bluebird Care (Scarborough & Bridlington) Registered office: Suite 1 The Riverside Building, Livingston Road, Hessle HU13 0DZ Principal trading address: Unit 3 Cayley Court, Hopper Hill Road, Eastfield, Scarborough YO11 3YJ The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA on 31 August 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. E Finn , Chairman Dated – 31 August 2017 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Contact number: 01377 257788. Office holder numbers: 9591 and 8367

25 Sep 2017

Name of Company: LYDIAM LIMITED Company Number: 08270689 Trading name/style: Bluebird Care (Scarborough & Bridlington) Registered office: Suite 1 The Riverside Building, Livingston Road, Hessle HU13 0DZ Principal trading address: Unit 3 Cayley Court, Hopper Hill Road, Eastfield, Scarborough YO11 3YJ Nature of Business: Domestic Care Type of Liquidation: Creditors Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. (T: 01377 257788) Office Holder Numbers: 9591 and 8367. Date of Appointment: 31 August 2017 By whom Appointed: Members and Creditors

1 Sep 2017

LYDIAM LIMITED (Company Number 08270689) Trading Name: Bluebird Care Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA Principal trading address: Unit 3, Cayley Court, Hopper Hill Road, Eastfield, Scarborough YO11 3YJ Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by E Finn, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10.15 am Date: 31 August 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless they are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01377 257788. E Finn , Director & Convener 31 July 2017

Recently Filed Documents - 9 available


Directors and Secretaries

Emma Finn
26 Oct 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Jan 2013

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Mar 2016 3
31 Dec 2014 17 Mar 2015 3
31 Dec 2013 1 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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