MALCOLM LORD LIMITED

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

    Company NameMALCOLM LORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04772475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MALCOLM LORD LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MALCOLM LORD LIMITED located?

    Registered Office Address
    Chichester House
    2 Chichester Street
    OL16 2AX Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM LORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for MALCOLM LORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of Maralyn Lord as a person with significant control on Feb 23, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Cessation of Malcolm Lord as a person with significant control on Feb 20, 2023

    1 pagesPSC07

    Termination of appointment of Malcolm Lord as a director on Feb 20, 2023

    1 pagesTM01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on Jun 04, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    1 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to May 31, 2015

    1 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to May 31, 2014

    AA

    Annual return made up to May 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MALCOLM LORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Maralyn
    Sandby Close
    Britannia
    OL13 9TP Bacup
    26
    Lancashire
    England
    Secretary
    Sandby Close
    Britannia
    OL13 9TP Bacup
    26
    Lancashire
    England
    British90333620001
    LORD, Maralyn
    Sandby Close
    Britannia
    OL13 9TP Bacup
    26
    Lancashire
    England
    Director
    Sandby Close
    Britannia
    OL13 9TP Bacup
    26
    Lancashire
    England
    EnglandBritish90333620002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LORD, Malcolm
    Sandby Close
    Britannia
    OL13 9TP Bacup
    26
    Lancashire
    Director
    Sandby Close
    Britannia
    OL13 9TP Bacup
    26
    Lancashire
    EnglandBritish90333460002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MALCOLM LORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maralyn Lord
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    United Kingdom
    Feb 23, 2023
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Lord
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    England
    Apr 06, 2016
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    England
    Yes
    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.

    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