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MOLNLYCKE (HOLDINGS)

Learn more about MOLNLYCKE (HOLDINGS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ

MOLNLYCKE (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00697345
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.04
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.13
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 17/04/2012
Form type: CH01
Date: 2012.09.24
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR CARL-MAGNUS STENSSON
Form type: 288b
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED MRS SALLY ANNE BARKER
Form type: 288a
Date: 2009.02.03
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.10.21
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
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EXEMPTION FROM APPOINTING AUDITORS 26/08/97
Form type: SRES03
Date: 1997.09.04
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S366A DISP HOLDING AGM 26/08/97
Form type: ELRES
Date: 1997.09.04
£2.95
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S252 DISP LAYING ACC 26/08/97
Form type: ELRES
Date: 1997.09.04
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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REDUCTION OF ISSUED CAPITAL 31/12/95
Form type: WRES06
Date: 1996.01.10
£2.95
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£ SR [email protected], 31/12/95
Form type: 122
Date: 1996.01.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.10
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.12.28
£2.95
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REREGISTRATION OTHER 18/12/95
Form type: SRES02
Date: 1995.12.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1995.12.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1995.12.28

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Company directors and board members:

PAUL ANDREW BAILEY (dissolve)
Secretary, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
PAUL ANDREW BAILEY (dissolve)
Director, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
SALLY ANNE BARKER (dissolve)
Director, REGIONAL DIRECTOR, 2009.02.01
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ
MARK JOHN WHITFIELD NOBLE (dissolve)
Secretary, 1991.09.04 - 2001.03.30
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
BO ASON FELTNER (dissolve)
Director, 1991.09.04 - 1996.06.18
OVERASGATAN 11 , GOTEBORG S-412-66
FOREIGN
SWEDEN
DAG BILLINGTON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.04 - 1999.09.30
2 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
PER GUNNAR FERNSTROM (dissolve)
Director, 1994.06.30 - 1996.06.18
PLOMMONVAGEN 9 S-435 43 MOLNLYCKE , SWEDEN
FOREIGN
SVEN-ERIK FORSGREN (dissolve)
Director, 1991.09.04 - 1994.06.30
HALLEKULLAVAGEN 8 , HOVAS S-430-80
FOREIGN
SWEDEN
MARK JOHN WHITFIELD NOBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.17 - 2001.03.30
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
MARTIN GERHARD ORRBECK (dissolve)
Director, 1991.09.04 - 1996.06.18
BERGSGATAN 28 MOLNDAL 2-431 38 , SWEDEN
ANDREAS PIER (dissolve)
Director, 2000.09.20 - 2006.10.31
16 YORK HOUSE ABBEY MILL LANE , ST ALBANS
AL3 4HG, HERTFORDSHIRE
CARL-MAGNUS STENSSON (dissolve)
Director, REGIONAL DIRECTOR, 2006.11.01 - 2009.02.01
7 AN DER HEIDE , OBERURSEL
61440, 61440
GERMANY

Companies near to MOLNLYCKE (HOLDINGS)

Information about the Private Unlimited Company MOLNLYCKE (HOLDINGS) 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: 2016.05.28. Reload the data