DM LISKEARD LIMITED

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

    Company NameDM LISKEARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11383501
    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 DM LISKEARD LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DM LISKEARD LIMITED located?

    Registered Office Address
    C/O Tayto Group Limited Princewood Road
    Earlstrees Industrial Estate
    Corby
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DM LISKEARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 01, 2023

    What is the status of the latest confirmation statement for DM LISKEARD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024

    What are the latest filings for DM LISKEARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 01, 2023

    10 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jul 02, 2022

    14 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 26, 2021

    10 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2020

    10 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    13 pagesAA

    Registration of charge 113835010001, created on Jan 07, 2020

    53 pagesMR01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019

    1 pagesTM01

    Current accounting period extended from May 31, 2019 to Jun 30, 2019

    2 pagesAA01

    Notification of Mullahead Property Company Limited as a person with significant control on Nov 30, 2018

    2 pagesPSC02

    Registered office address changed from Priory House Gildersome Spur Ind. Est. Leeds LS27 7JZ United Kingdom to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire on Dec 10, 2018

    1 pagesAD01

    Cessation of Ltt Vending Limited as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of DM LISKEARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Anne Alexandra
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Director
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Northern IrelandBritish227374650001
    HUTCHINSON, Raymond Latimer
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Director
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Northern IrelandBritish129216420001
    HUTCHINSON, Stephen
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Director
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Northern IrelandBritish246771380001
    ALLEN, Paul Martin
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Director
    Priory House
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Ltt Vending Limited
    United Kingdom
    Northern IrelandBritish110520960001

    Who are the persons with significant control of DM LISKEARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mullahead Property Company Limited
    Princewood Road
    Earlstrees Industrial Estate
    Corby
    C/O Tayto Group Limited
    Northamptonshire
    United Kingdom
    Nov 30, 2018
    Princewood Road
    Earlstrees Industrial Estate
    Corby
    C/O Tayto Group Limited
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05695111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Priory House Unit C
    United Kingdom
    May 25, 2018
    Gildersome Spur Ind Est
    LS27 7JZ Leeds
    Priory House Unit C
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00719407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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