LIDDELL HOLDINGS LIMITED

Overview

Company Name	LIDDELL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	R0000807
Jurisdiction	Northern Ireland
Date of Creation	Oct 31, 1903
Date of Cessation	Jan 06, 2012

Summary

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

What is the purpose of LIDDELL HOLDINGS LIMITED?

(1714) /

Where is LIDDELL HOLDINGS LIMITED located?

Registered Office Address	C/O 11 Mill Avenue Sion Mills BT82 9HE Co.Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for LIDDELL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for LIDDELL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2011

Application to strike the company off the register

3 pages

DS01

Dec 15, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2010	Statement of capital on Dec 15, 2010 Capital: GBP 185,000	SH01

Oct 18, 2010

Termination of appointment of Thomas Orr as a director

1 pages

TM01

Oct 18, 2010

Termination of appointment of Thomas Orr as a secretary

1 pages

TM02

Feb 15, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

Dec 22, 2009

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

6 pages

AR01

Dec 21, 2009

Director's details changed for Thomas Neville Orr on Dec 21, 2009

2 pages

CH01

Dec 21, 2009

Secretary's details changed for Thomas Neville Orr on Dec 21, 2009

1 pages

CH03

Mar 07, 2009

legacy

2 pages

AC(NI)

Nov 18, 2008

legacy

6 pages

371S(NI)

Feb 17, 2008

legacy

7 pages

AC(NI)

Nov 16, 2007

legacy

6 pages

371S(NI)

Mar 07, 2007

legacy

6 pages

AC(NI)

Nov 17, 2006

legacy

6 pages

371S(NI)

Mar 13, 2006

legacy

5 pages

AC(NI)

Dec 07, 2005

legacy

6 pages

371S(NI)

Sep 19, 2005

legacy

6 pages

371S(NI)

Mar 03, 2005

legacy

5 pages

AC(NI)

Mar 12, 2004

legacy

5 pages

AC(NI)

Jan 13, 2004

legacy

4 pages

371S(NI)

Feb 18, 2003

legacy

5 pages

AC(NI)

Nov 12, 2002

legacy

4 pages

371S(NI)

Jan 27, 2002

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of LIDDELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERDMAN, James Emerson Carricklee House Strabane Co Tyrone	Oct 31, 1903		Director	Carricklee House Strabane Co Tyrone	Northern Ireland	British	1950-7	27308680001
ORR, Thomas Neville 32 Leckpatrick Road Artigarvan BT82 0HB Strabane	Oct 31, 1903	Aug 22, 2010	Secretary	32 Leckpatrick Road Artigarvan BT82 0HB Strabane		British		163188350001
ORR, Thomas Neville 32 Leckpatrick Road Artigarvan BT82 0HB Strabane County Tyrone	Oct 31, 1903	Aug 22, 2010	Director	32 Leckpatrick Road Artigarvan BT82 0HB Strabane County Tyrone	Northern Ireland	British	1950-4	163188350001

View Detailed Information on Officers and People with Significant Control

Does LIDDELL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over book debts	Created On Sep 18, 1981 Delivered On Sep 18, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Sep 18, 1981
Floating charge	Created On Sep 09, 1981 Delivered On Sep 17, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital and goodwill.
	Persons Entitled Northern Bank Limited
	Transactions Sep 17, 1981
Mortgage	Created On Oct 05, 1972 Delivered On Oct 17, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42/44 upper queen street in the county of the city of belfast.
	Persons Entitled Ministry of Commerce for Northern Ireland
	Transactions Oct 17, 1972 Jan 14, 1974Statement of satisfaction of a charge in full or part (MG02)
Equitable mortgage by deposit of title deeds	Created On Jun 10, 1970 Delivered On Jun 12, 1970	Satisfied	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 Holm factory dromore in the county of down.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 12, 1970 Apr 22, 1971Statement of satisfaction of a charge in full or part (MG02)

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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