M.LODGE & SON LIMITED
Overview
| Company Name | M.LODGE & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00175661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.LODGE & SON LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M.LODGE & SON LIMITED located?
| Registered Office Address | c/o FABRIC DIGITAL LTD 61 Mosley Street Floor 4 M2 3HZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.LODGE & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for M.LODGE & SON LIMITED?
| Annual Return |
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What are the latest filings for M.LODGE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Failsworth Mill Ashton Road West Failsworth Manchester* on Nov 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ajay Babubhai Kapadia on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mukesh Babubhai Kapadia on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ajay Babubhai Kapadia on Sep 28, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of M.LODGE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPADIA, Ajay Babubhai | Secretary | c/o Fabric Digital Ltd Mosley Street Floor 4 M2 3HZ Manchester 61 England | British | Company Director | 10875890007 | |||||
| KAPADIA, Ajay Babubhai | Director | c/o Fabric Digital Ltd Mosley Street Floor 4 M2 3HZ Manchester 61 England | England | British | Company Director | 10875890007 | ||||
| KAPADIA, Mukesh Babubhai | Director | c/o Fabric Digital Ltd Mosley Street Floor 4 M2 3HZ Manchester 61 England | England | British | Company Director | 16612990001 | ||||
| THOMAS, Keith Leslie | Secretary | 62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent | British | 16622820001 | ||||||
| FORD, Peter Michael | Director | White Strake Hawksdown Road Walmer CT14 7PW Deal Kent | England | British | Chartered Accountant | 16613000001 | ||||
| KAPADIA, Babubhai Hiralal | Director | 4 The Spinney SK8 1JA Cheadle Cheshire | British | Company Director | 16702740001 | |||||
| MCDOUGALL, George Anthony | Director | 18 Victoria Road Eccles M30 9HB Manchester Lancashire | British | Company Director | 19200900001 | |||||
| SMITH, Kenneth | Director | 53 Prestwich Hills Prestwich M25 9PY Manchester Lancashire | British | Textile Merchanting | 19200880001 |
Does M.LODGE & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 1996 Delivered On Mar 07, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1988 Delivered On Jan 06, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 1988 Delivered On Nov 23, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 21, 1988 Delivered On Nov 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plant and machinery (see form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 19, 1981 Delivered On Dec 05, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 42A sackville street, manchester 1. 38 & 40 canal street, manchester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 23, 1981 Delivered On Jul 31, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0