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LIDDYMORE STORES LIMITED

LIDDYMORE STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIDDYMORE STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04711518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIDDYMORE STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIDDYMORE STORES LIMITED located?

    Registered Office Address
    Bishop Fleming Llp
    10 Temple Back
    BS1 6FL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIDDYMORE STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LIDDYMORE STORES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024

    What are the latest filings for LIDDYMORE STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2024

    		LRESSP

    Registered office address changed from Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL to Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Mar 21, 2025

    		3 pagesAD01

    Registered office address changed from Beeches House 11 Cherry Tree Way Doniford Watchet Somerset TA23 0UB England to 10 Temple Back Bristol BS1 6FL on Jun 28, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Charles Nathan Berry on Dec 13, 2022

    		2 pagesCH01

    Director's details changed for Mrs Margaret Esme Berry on Dec 13, 2022

    		2 pagesCH01

    Director's details changed for Mr Howard Michael Berry on Dec 13, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Howard Michael Berry on Dec 13, 2022

    		1 pagesCH03

    Change of details for Mr Oliver Charles Nathan Berry as a person with significant control on Dec 13, 2022

    		2 pagesPSC04

    Change of details for Mrs Margaret Esme Berry as a person with significant control on Dec 13, 2022

    		2 pagesPSC04

    Change of details for Mr Howard Michael Berry as a person with significant control on Dec 13, 2022

    		2 pagesPSC04

    Registered office address changed from 53-55 Liddymore Road Watchet Somerset TA23 0DS to Beeches House 11 Cherry Tree Way Doniford Watchet Somerset TA23 0UB on Dec 13, 2022

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Edward David Berry as a director on Mar 10, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of LIDDYMORE STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Howard Michael
    11 Cherry Tree Way
    Doniford
    TA23 0UB Watchet
    Beeches House
    Somerset
    England
    		Secretary
    11 Cherry Tree Way
    Doniford
    TA23 0UB Watchet
    Beeches House
    Somerset
    England
    		British5087850001
    BERRY, Howard Michael
    11 Cherry Tree Way
    Doniford
    TA23 0UB Watchet
    Beeches House
    Somerset
    England
    		Director
    11 Cherry Tree Way
    Doniford
    TA23 0UB Watchet
    Beeches House
    Somerset
    England
    		EnglandBritish5087850002
    BERRY, Margaret Esme
    11 Cherry Tree Way
    Doniford
    TA23 0UB Watchet
    Beeches House
    Somerset
    England
    		Director
    11 Cherry Tree Way
    Doniford
    TA23 0UB Watchet
    Beeches House
    Somerset
    England
    		EnglandBritish73045990002
    BERRY, Oliver Charles Nathan
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		EnglandBritish152803330002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    BERRY, Alexander Edward David
    53-55 Liddymore Road
    Watchet
    TA23 0DS Somerset
    		Director
    53-55 Liddymore Road
    Watchet
    TA23 0DS Somerset
    		EnglandBritish152803360001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIDDYMORE STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Charles Nathan Berry
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Howard Michael Berry
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Esme Berry
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    Bishop Fleming Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LIDDYMORE STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2024Commencement of winding up
    Oct 24, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Rhodes
    10 Temple Back
    BS1 6FL Bristol
    		practitioner
    10 Temple Back
    BS1 6FL Bristol
    Luke Venner
    10 Temple Back
    BS1 6FL Bristol
    		practitioner
    10 Temple Back
    BS1 6FL Bristol
    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