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A.M.DICKIE & SONS LIMITED

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

Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

A.M.DICKIE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00202519
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.12.19
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2013.11.30
overdue: OVERDUE
last made update: 2012.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.12.28
overdue: OVERDUE
last made update: 2012.11.30
documents available: 1

Mortgages:

CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2001.07.03
SGB FINANCE SA
- Outstanding on 2013.06.15
SGB FINANCE S.A.
- Outstanding on 2013.08.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015
Form type: 4.68
Date: 2015.10.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2014
Form type: 2.24B
Date: 2014.08.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.08.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2014
Form type: 2.24B
Date: 2014.03.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.09.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.09.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, HEN DY PORT PENRHYN, BANGOR, GWYNEDD, LL57 4HN, WALES
Form type: AD01
Date: 2013.08.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002025190010
Form type: MR01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 002025190009
Form type: MR01
Date: 2013.06.15
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2013.03.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.11
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.19
Form type: LATEST SOC
Document description: 19/12/12 STATEMENT OF CAPITAL;GBP 4147
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2011.07.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2011.07.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 36 GARTH ROAD, BANGOR, CARN, LL57 2SE
Form type: AD01
Date: 2010.09.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WILLIAMS / 30/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP DICKIE / 30/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DICKIE / 30/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE DICKIE
Form type: TM01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY DICKIE / 30/11/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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£ SR [email protected], 28/11/05
Form type: 169
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03

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Company directors and board members:

EVELYN MARY DICKIE (dissolve)
Secretary, 2005.12.31
PENMOR 107 BAY VIEW ROAD BENLLECH , ANGLESEY
LL74 8TU, GWYNEDD
EVELYN MARY DICKIE (dissolve)
Director, MARKETING ADMINISTRATOR, 2007.02.20
PENMOR 107 BAY VIEW ROAD BENLLECH , ANGLESEY
LL74 8TU, GWYNEDD
JOHN MALCOLM DICKIE (dissolve)
Director, 1991.11.30
369 STAFFORD ROAD , CATERHAM
CR3 6NP, SURREY
PETER PHILIP DICKIE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30
PENMOR 107 BAY VIEW ROAD , BENLLECH
LL74 8TU, ANGLESEY
JESSIE MCPHERSON DICKIE (dissolve)
Secretary, 1991.11.30 - 2005.12.31
BRYN OGWEN GARTH , BANGOR
LL57, GWYNEDD
JACK SMITH DICKIE (dissolve)
Director, 1991.11.30 - 1994.08.25
FLAT 4 MENAI COURT , BEAUMARIS
LL58 8BE, GWYNEDD
JESSIE MCPHERSON DICKIE (dissolve)
Director, 1991.11.30 - 2009.11.30
BRYN OGWEN GARTH , BANGOR
LL57, GWYNEDD
STEVEN LESLIE DUNCAN LEWIS (dissolve)
Director, SALES MANAGER, 2001.11.21 - 2005.12.01
2 LON CADOG SKETTY , SWANSEA
SA2 0TS, WEST GLAMORGAN
STUART DAVID STYLES (dissolve)
Director, ACCOUNTANT, 2001.11.21 - 2004.11.12
68 WATERPARK ROAD , PRENTON
CH43 0RS, WIRRAL
IAN MICHAEL WILLIAMS (dissolve)
Director, MARKETING MANAGER, 2007.02.20 - 2013.03.05
1 CHURCH COTTAGES ABER ROAD , LLANFAIRFECHAN
LL33 0HN, GWYNEDD

Companies near to A.M.DICKIE & SONS ltd.

Information about the Private Limited Company A.M.DICKIE & SONS 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: 2016.04.10. Reload the data