MDPD (LHB) LIMITED
Overview
| Company Name | MDPD (LHB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01307622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDPD (LHB) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MDPD (LHB) LIMITED located?
| Registered Office Address | Reebok Stadium Burnden Way BL6 6JW Lostock Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDPD (LHB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUMONT HOUSE LIMITED | Jul 11, 1988 | Jul 11, 1988 |
| PARRY BAR SERVICES LIMITED | Jan 16, 1985 | Jan 16, 1985 |
| J. PARRY BAR SERVICES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CONRAMA LIMITED | Apr 07, 1977 | Apr 07, 1977 |
What are the latest accounts for MDPD (LHB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MDPD (LHB) 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 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Apr 16, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Miss Paula Marie Mulligan on Oct 01, 2010 | 2 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Philip Andrew Gartside on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Allan Duckworth on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of MDPD (LHB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLIGAN, Paula Marie | Secretary | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | British | 53268570003 | ||||||
| DUCKWORTH, Allan | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | England | British | 50488440001 | |||||
| GARTSIDE, Philip Andrew | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | United Kingdom | British | 11273920001 | |||||
| BALL, Susan Elisabeth | Secretary | 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham | British | 12407250001 | ||||||
| DALZELL, John Gordon | Secretary | 2 Leycester Road WA16 8QS Knutsford Cheshire | British | 93534470001 | ||||||
| ENTWISTLE, Len | Secretary | Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire | British | 62063680001 | ||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||
| ANGRAVE, Leon Francis | Director | 7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire | British | 1558740001 | ||||||
| BALL, Susan Elisabeth | Director | 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham | British | 12407250001 | ||||||
| DISBURY, Brian Richard | Director | 16 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands | British | 3472550001 | ||||||
| MCNEENEY, Peter | Director | Wheelrights Cottage Harrowpiece MK45 2DG Maulden Bedfordshire | British | 12533900001 | ||||||
| WILLIAMS, David Jeffreys | Director | Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands | Jersey | British | 141743090001 | |||||
| WILLIAMS, Raymond John Thomas | Director | 4 Manderville Gardens DY6 9QW Kingswinford West Midlands | British | 6942290001 |
Does MDPD (LHB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 26, 1993 Delivered On Jun 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1-4, lyall court, maulden road, flitwick, bedfordshire t/no: bd 137881 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Apr 30, 1993 Delivered On May 12, 1993 | Satisfied | 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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| Legal charge | Created On Jun 06, 1988 Delivered On Jun 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1-4 lyall court flitwick industrial estate flitwick bedfordshire. Title no bd 136113. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 21, 1980 Delivered On Mar 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 10, dalton street, st. Albans, herts. | ||||
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