MALLINSON-DENNY (LYDNEY) LIMITED

Overview

Company Name	MALLINSON-DENNY (LYDNEY) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00364610
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1940

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MALLINSON-DENNY (LYDNEY) LIMITED?

(5113) /
(7499) /

Where is MALLINSON-DENNY (LYDNEY) LIMITED located?

Registered Office Address	39 Camberwell Church Street London SE5 8TR
Undeliverable Registered Office Address	No

What were the previous names of MALLINSON-DENNY (LYDNEY) LIMITED?

Previous Company Names
Company Name	From	Until
FACTORIES' DIRECTION LIMITED	Dec 30, 1940	Dec 30, 1940

What are the latest accounts for MALLINSON-DENNY (LYDNEY) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1994
Next Accounts Due On	Oct 31, 1995
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for MALLINSON-DENNY (LYDNEY) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 19, 2016
Next Confirmation Statement Due	Aug 02, 2016
Overdue	Yes

What is the status of the latest annual return for MALLINSON-DENNY (LYDNEY) LIMITED?

Annual Return

Last Annual Return	Jul 19, 1992
Overdue	Yes

What are the latest filings for MALLINSON-DENNY (LYDNEY) LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2015

Restoration by order of the court

3 pages

AC92

Sep 02, 1999

legacy

1 pages

LIQ

Jun 02, 1999

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 05, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 15, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

May 06, 1998

legacy

1 pages

287

Dec 31, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 28, 1997

legacy

1 pages

288c

Jul 10, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 06, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 23, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 05, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 05, 1995

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 04, 1995

Liquidators' statement of receipts and payments

pages

4.68

Jan 01, 1995

A selection of documents registered before 1 January 1995

141 pages

PRE95

Jul 06, 1994

Liquidators' statement of receipts and payments

pages

4.68

Jan 06, 1994

Liquidators' statement of receipts and payments

pages

4.68

Mar 11, 1993

legacy

pages

288

Jan 13, 1993

legacy

pages

SPEC PEN

Jan 08, 1993

legacy

pages

287

Jan 07, 1993

Appointment of a voluntary liquidator

pages

600

Jan 07, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 07, 1993

Declaration of solvency

pages

4.70

Nov 02, 1992

legacy

pages

363x

Oct 23, 1992

Accounts made up to Dec 31, 1991

pages

View All Filings

Who are the officers of MALLINSON-DENNY (LYDNEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES-SMITH, Keith Reginald 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire			Secretary	5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire		British		75650590001
HORNE, Nicholas Paul Stewart 4 Braemar Close GU7 1SA Godalming Surrey			Director	4 Braemar Close GU7 1SA Godalming Surrey		British	1943-5	983490001
STOKES-SMITH, Keith Reginald 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire			Director	5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire		British	1950-5	75650590001
TILNEY, Richard Neil Fairwoods Woodrock Hill AL4 9EB Sandridge Hertfordshire			Director	Fairwoods Woodrock Hill AL4 9EB Sandridge Hertfordshire		British	1944-4	983480001
WOOD, David John 15 Bellfield Avenue HA3 6ST Harrow Weald Middlesex	Nov 11, 1992		Director	15 Bellfield Avenue HA3 6ST Harrow Weald Middlesex	England	British	1942-10	35113080001
WALSH, Michael Joseph 19 Forest Close BR7 5QS Chislehurst Kent		Nov 11, 1992	Director	19 Forest Close BR7 5QS Chislehurst Kent		Irish	1956-9	34130710001

View Detailed Information on Officers and People with Significant Control

Does MALLINSON-DENNY (LYDNEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 1985 Delivered On Aug 22, 1985	Satisfied	Amount secured All monies due or to become due from the and/or mallinson denny limited mallinson denny group limited and each of the charging subsidiaries to the chargee
	Short particulars (See doc M114 for further details). 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 Bankers Trust Company
	Transactions Aug 22, 1985Registration of a charge

View Detailed Information on Charges

Does MALLINSON-DENNY (LYDNEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 1992	Declaration of solvency sworn on
Dec 22, 1992	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Charles Watson Sears Watson 2 Waterloo Court SE1 8ST 10 Theed Street London	practitioner	Sears Watson 2 Waterloo Court SE1 8ST 10 Theed Street London	Dec 22, 1992

View Detailed Information on Insolvency Cases

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.
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