LORD DICKINSON LIMITED

Overview

Company Name	LORD DICKINSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02253164
Jurisdiction	England/Wales
Date of Creation	May 09, 1988
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of LORD DICKINSON LIMITED?

(7499) /

Where is LORD DICKINSON LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of LORD DICKINSON LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSIDE BUILDERS SUPPLY (PRESTON) LIMITED	Jul 22, 1988	Jul 22, 1988
FITPLOY LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for LORD DICKINSON LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for LORD DICKINSON LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 05, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 1,000	SH01

Sep 09, 2010

Statement of capital on Sep 09, 2010

Capital: GBP 1

4 pages

SH19

Sep 09, 2010

legacy

2 pages

SH20

Sep 09, 2010

legacy

1 pages

CAP-SS

Sep 09, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Canc share prem/dist reserves 31/08/2010	RES13

Apr 26, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Nov 10, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

4 pages

AR01

Oct 31, 2009

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Nov 21, 2008

legacy

3 pages

363a

Nov 13, 2007

legacy

2 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

2 pages

288a

Nov 02, 2006

legacy

2 pages

363a

Sep 07, 2006

Accounts made up to Jul 31, 2006

6 pages

Jan 20, 2006

Accounts made up to Jul 31, 2005

6 pages

Oct 31, 2005

legacy

2 pages

363a

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of LORD DICKINSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Apr 04, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
CLAY, Richard William 14 The Drive Roundhay LS8 1JF Leeds	Jul 23, 1998	Feb 23, 1999	Secretary	14 The Drive Roundhay LS8 1JF Leeds		British			9531240002
LAITHWAITE, Alan 669 Ripponden Road Moorside OL1 4JU Oldham Lancashire	Nov 04, 1994	May 25, 1995	Secretary	669 Ripponden Road Moorside OL1 4JU Oldham Lancashire		British		Accountant	40611130002
MULLEN, Nicholas Henderson 41 Greenhill Road WA15 7BG Timperley Cheshire		Nov 04, 1994	Secretary	41 Greenhill Road WA15 7BG Timperley Cheshire		British			17851530003
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	May 25, 1995	Mar 08, 1996	Secretary	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire		British			21105820001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Mar 08, 1996	Jul 23, 1998	Secretary	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British		Finance Director	47181870001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 04, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BARDEN, Adrian 1 Croxton Gardens PE28 0SE Catworth Cambridgeshire	Jul 23, 1998	Feb 23, 1999	Director	1 Croxton Gardens PE28 0SE Catworth Cambridgeshire		British	1954-12	Director	66429950001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Jul 23, 1998	Feb 23, 1999	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	Finance Director	65302630001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Feb 23, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Secretary/Director	272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
HAMER, Russell Heath Farm Cottage SK13 7QF Glossop Derbyshire		Jul 23, 1998	Director	Heath Farm Cottage SK13 7QF Glossop Derbyshire		British	1938-7	Director	1963610001
MARSH, Eric Joseph 33 Barsbank Lane WA13 0ER Lymm Cheshire		Nov 03, 1994	Director	33 Barsbank Lane WA13 0ER Lymm Cheshire		British	1934-12	Director	2576380001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Mar 08, 1996	Jul 23, 1998	Director	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British	1954-10	Finance Director	47181870001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Feb 23, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does LORD DICKINSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 1994 Delivered On Nov 17, 1994	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 1994Registration of a charge (395) Feb 09, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 04, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all present and future benefits in respect the credit (whole turnover) policy issued by trade indemnity PLC to the company bearing policy number GCO1/94/103286201 (the policy) or such other policy or policies as may replace the same from time to time being effected by or on behalf of the company or in which the company has an interest. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 1994Registration of a charge (395) Feb 09, 1995Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Nov 04, 1994 Delivered On Nov 18, 1994	Satisfied	Amount secured All monies due or to become due from clearfigure limited 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 3I Group PLC
	Transactions Nov 18, 1994Registration of a charge (395) Feb 09, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1988 Delivered On Sep 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Sep 16, 1988Registration of a charge Feb 09, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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