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M.C. LIDDY LIMITED

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

Company details

C/O MCR, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

M.C. LIDDY LIMITED on the map

Company type: Private Limited Company
Company number: 01042333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.14
dissolution date: 2011.03.06
last member list: 2009.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
  • 4511 - Demolition buildings; earth moving

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.12.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2010
Form type: 2.24B
Date: 2010.06.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009
Form type: 2.24B
Date: 2010.01.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009
Form type: 2.24B
Date: 2010.01.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 13 WEST LANE, BERMONDSEY, LONDON, SC16 4NZ
Form type: 287
Date: 2009.06.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DG
Form type: 287
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06
Form type: 225
Date: 2007.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
Form type: 225
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 49 THE DALE, KESTON, KENT, BR2 6HW
Form type: 287
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
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AD 27/01/98---------, £ SI [email protected]=9998, £ IC 100/10098
Form type: 88(2)R
Date: 1998.02.26
£2.95
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£ NC 100/10098, 27/01/98
Form type: 123
Date: 1998.02.26
£2.95
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NC INC ALREADY ADJUSTED 27/01/98
Form type: SRES04
Date: 1998.02.26

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Company directors and board members:

STEWART ASPERY (dissolve)
Secretary, SALESMAN, 2007.01.16 - 2011.03.06
11 CAMELLIA COURT 18 COPERS COPE ROAD , BECKENHAM
BR3 1NB, KENT
DEAN JONATHAN D'EYE (dissolve)
Director, PROPERTY INVESTOR, 2007.01.16 - 2011.03.06
FLAT 2 29 ALBERMARLE ROAD , BECKENHAM
BR3 5HL, KENT
MARK STEPHEN LIDDY (dissolve)
Secretary, ACCOUNTANT, 2005.02.18 - 2007.01.16
39 JOHNSON ROAD , BROMLEY
BR2 9SN, KENT
MAUREEN CELIA LIDDY (dissolve)
Secretary, 1991.12.29 - 2005.02.18
49 THE DALE , KESTON
BR2 6HW, KENT
MAUREEN CELIA LIDDY (dissolve)
Director, SECRETARY, 1991.12.29 - 2007.01.16
49 THE DALE , KESTON
BR2 6HW, KENT
RICHARD JAMES LIDDY (dissolve)
Director, 1991.12.29 - 2005.02.06
49 THE DALE , KESTON
BR2 6HW, KENT
SARAH JANE LIDDY (dissolve)
Director, TEACHER, 2006.04.03 - 2007.01.16
21 STARTS HILL ROAD LOCKSBOTTOM , ORPINGTON
BR6 7AR, KENT

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Information about the Private Limited Company M.C. LIDDY 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: 2016.07.21. Reload the data