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M.LODGE & SON LIMITED

Learn more about M.LODGE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 MOSLEY STREET, FLOOR 4, MANCHESTER, M2 3HZ

M.LODGE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00175661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.07.11
dissolution date: 2014.08.26
last member list: 2013.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles
Company M.LODGE & SON LIMITED was a Private Limited Company, registration number 00175661, established in United Kingdom on the 11. July 1921. The company was dissolved. The company was in business for 95 years and 4 months. The company used to be located at 61 MOSLEY STREET, FLOOR 4, MANCHESTER, M2 3HZ. Business of the company M.LODGE & SON LIMITED by SIC and NACE code was "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.08.26. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.09.29. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.29
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION
DEBENTURE - Outstanding on 1988.11.23
BANK OF INDIA
DEBENTURE - Outstanding on 1989.01.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1996.03.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.01
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 158143
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, FAILSWORTH MILL, ASHTON ROAD WEST, FAILSWORTH, MANCHESTER
Form type: AD01
Date: 2013.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.04
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.22
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DORMANT/SEC 238 12/09/2011
Form type: RES13
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BABUBHAI KAPADIA / 28/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AJAY BABUBHAI KAPADIA / 28/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / AJAY BABUBHAI KAPADIA / 28/09/2010
Form type: CH03
Date: 2010.10.07
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/00
Form type: SRES03
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/06/99
Form type: SRES03
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/98
Form type: SRES03
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 20/06/97
Form type: SRES03
Date: 1997.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/96
Form type: SRES03
Date: 1996.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07

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Company directors and board members:

AJAY BABUBHAI KAPADIA (dissolve)
Secretary, COMPANY DIRECTOR, 1992.02.27 - 2014.08.26
61 MOSLEY STREET FLOOR 4 , MANCHESTER
M2 3HZ
ENGLAND
AJAY BABUBHAI KAPADIA (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 2014.08.26
61 MOSLEY STREET FLOOR 4 , MANCHESTER
M2 3HZ
ENGLAND
MUKESH BABUBHAI KAPADIA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 2014.08.26
61 MOSLEY STREET FLOOR 4 , MANCHESTER
M2 3HZ
ENGLAND
KEITH LESLIE THOMAS (dissolve)
Secretary, 1991.09.29 - 1992.02.27
62 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HW, KENT
PETER MICHAEL FORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.29 - 1992.02.27
WHITE STRAKE HAWKSDOWN ROAD WALMER , DEAL
CT14 7PW, KENT
BABUBHAI HIRALAL KAPADIA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 2002.11.11
4 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
GEORGE ANTHONY MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 2006.09.30
18 VICTORIA ROAD ECCLES , MANCHESTER
M30 9HB, LANCASHIRE
KENNETH SMITH (dissolve)
Director, TEXTILE MERCHANTING, 1991.09.29 - 1994.04.30
53 PRESTWICH HILLS PRESTWICH , MANCHESTER
M25 9PY, LANCASHIRE

Companies near to M.LODGE & SON ltd.

Information about the Private Limited Company M.LODGE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data