R LIDSTER LIMITED

Overview

Company Name	R LIDSTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03706944
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1999

Summary

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

What is the purpose of R LIDSTER LIMITED?

(2670) /

Where is R LIDSTER LIMITED located?

Registered Office Address	93 Queen Street Sheffield S1 1WF
Undeliverable Registered Office Address	No

What were the previous names of R LIDSTER LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 110 LIMITED	Feb 03, 1999	Feb 03, 1999

What are the latest accounts for R LIDSTER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for R LIDSTER LIMITED?

Annual Return

Last Annual Return	Feb 03, 2006
Overdue	Yes

What are the latest filings for R LIDSTER LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2018

Restoration by order of the court

3 pages

AC92

May 13, 2008

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 15, 2008

Notice of move from Administration to Dissolution

8 pages

2.35B

Sep 13, 2007

Administrator's progress report

8 pages

2.24B

Mar 29, 2007

Statement of administrator's proposal

28 pages

2.17B

Mar 26, 2007

Statement of affairs

18 pages

2.16B

Feb 27, 2007

legacy

1 pages

287

Feb 22, 2007

Appointment of an administrator

1 pages

2.12B

Jan 07, 2007

Accounts for a small company made up to Dec 31, 2005

10 pages

Oct 06, 2006

legacy

2 pages

88(2)R

Oct 06, 2006

legacy

1 pages

123

Oct 06, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 06, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 06, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 12, 2006

legacy

1 pages

288b

Apr 05, 2006

legacy

2 pages

288a

Apr 05, 2006

legacy

1 pages

288b

Feb 21, 2006

legacy

9 pages

363s

Feb 09, 2006

legacy

2 pages

288a

Dec 14, 2005

legacy

1 pages

288b

Jul 20, 2005

Accounts for a small company made up to Dec 31, 2004

10 pages

Mar 09, 2005

legacy

8 pages

363s

Oct 12, 2004

Accounts for a small company made up to Dec 31, 2003

10 pages

Jun 29, 2004

legacy

1 pages

403a

May 25, 2004

legacy

5 pages

395

View All Filings

Who are the officers of R LIDSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENS, Amanda Ellen 10 Church Croft Edenthorpe DN3 2PA Doncaster South Yorkshire	Apr 01, 2006		Secretary	10 Church Croft Edenthorpe DN3 2PA Doncaster South Yorkshire		British		111984630001
RICHARDSON, John 1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire	Feb 17, 1999		Director	1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire		British	1958-1	62848420001
SPIBEY, Gordon 2 Ridgeway West Clowne S43 4UB Chesterfield Derbyshire	Jan 01, 2000		Director	2 Ridgeway West Clowne S43 4UB Chesterfield Derbyshire	England	British	1951-7	67820840001
CORNISH, Christopher John 105 Lowfield Road Bolton On Dearne S63 8JD Rotherham South Yorkshire	Sep 11, 2003	Oct 11, 2005	Secretary	105 Lowfield Road Bolton On Dearne S63 8JD Rotherham South Yorkshire		British		92478030001
DALE, Francis John 25 Westfield Close S40 3RS Chesterfield Derbyshire	Jan 01, 2000	Sep 11, 2003	Secretary	25 Westfield Close S40 3RS Chesterfield Derbyshire		British		54559780001
RICHARDSON, John 1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire	Jan 16, 2006	Apr 01, 2006	Secretary	1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire		British		62848420001
RICHARDSON, John 1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire	May 07, 1999	Jan 01, 2000	Secretary	1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire		British		62848420001
RICHARDSON, John 1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire	Feb 17, 1999	Mar 31, 1999	Secretary	1 Ridd Way Wingerworth S42 6UX Chesterfield Derbyshire		British		62848420001
RICHARDSON, Josephine Mary 1 Ridd Way S42 6UX Wingerworth Derbyshire	Mar 31, 1999	May 07, 1999	Secretary	1 Ridd Way S42 6UX Wingerworth Derbyshire		British		119084060001
TILLY, David William 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire	Feb 03, 1999	Feb 17, 1999	Secretary	14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire		British		63995550001
BLATCHFORD, Robert John Church View Old Great North Road Ranskill DN22 8NL Retford Nottinghamshire	May 07, 1999	Mar 31, 2006	Director	Church View Old Great North Road Ranskill DN22 8NL Retford Nottinghamshire	England	British	1935-7	38910970001
BLATCHFORD, Robert John Church View Old Great North Road Ranskill DN22 8NL Retford Nottinghamshire	Feb 17, 1999	Mar 31, 1999	Director	Church View Old Great North Road Ranskill DN22 8NL Retford Nottinghamshire	England	British	1935-7	38910970001
BLATHERWICK, Iain Peter 72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire	Feb 03, 1999	Feb 17, 1999	Director	72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire		British	1967-6	27997380001

View Detailed Information on Officers and People with Significant Control

Does R LIDSTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 14, 2004 Delivered On May 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions May 25, 2004Registration of a charge (395)
Composite guarantee and debenture made between castlegate 110 limited (formerly known as R.lidster limited), R. lidster limited (formerly known as castlegate 110 limited) and the royal bank of scotland PLC (as agent for itself and close brothers vct PLC) (the bank)	Created On Apr 13, 1999 Delivered On Apr 19, 1999	Satisfied	Amount secured All present and future obligations and liabilities of each charging company to the bank under the banking documents (as defined) to which such charging company is a party
	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 Royal Bank of Scotland PLC (As Agent for Itself and Close Brothers Vct PLC) (the Bank)
	Transactions Apr 19, 1999Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 1999 Delivered On Apr 21, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1999Registration of a charge (395)
Assignment of life policy	Created On Apr 13, 1999 Delivered On Apr 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money payable under the policy of life assurance number 3750107L on the life of john edward richardson with scottish provident UK. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1999Registration of a charge (395)

View Detailed Information on Charges

Does R LIDSTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2007	Administration started
Feb 15, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

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.
license: CC0